CUBIS SYSTEMS LIMITED

Active Dunmurry

Manufacture of other plastic products

391 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other plastic products
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CUBIS SYSTEMS LIMITED

Manufacture of other plastic products

Founded 4 Nov 2022 Active Dunmurry, United Kingdom 391 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other plastic products
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 17 Nov 2026 7 months remaining
Net assets £93M £8M 2024 year on year
Total assets £130M £9M 2024 year on year
Total Liabilities £36M £382K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

99 Kingsway Dunmurry Belfast BT17 9NU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBIS SYSTEMS LIMITED (NI692328), an active property, infrastructure and construction company based in Dunmurry, United Kingdom. Incorporated 4 Nov 2022. Manufacture of other plastic products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£549.49k

Increased by £242.37k (+79%)

Net Assets

£93.14M

Increased by £8.15M (+10%)

Total Liabilities

£36.38M

Increased by £381.99k (+1%)

Turnover

£74.39M

Increased by £28.47M (+62%)

Employees

391

Decreased by 53 (-12%)

Debt Ratio

28%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2023100£100£1

Officers

Officers

2 active 1 resigned
Status
Colman CooneyDirectorIrishIreland512 Aug 2023Active
James John WalkerDirectorBritishUnited Kingdom4628 Oct 2024Active

Shareholders

Shareholders (1)

Northstone Materials Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Farrans Limited

Ceased 31 May 2023

Ceased

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
CUBIS SYSTEMS LIMITED Current Company
C4 INDUSTRIES LIMITED united kingdom
LONE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 3, High Carr Network Centre, Millennium Way, High Carr Business Park, Newcastle (ST5 7XE) NEWCASTLE-UNDER-LYME
Leasehold£315,00031 Aug 2023
Land and buildings at New Street, Biddulph Moor (ST8 7NL) STAFFORDSHIRE MOORLANDS
Freehold-31 Aug 2023
Land and buildings at New Street, Biddulph (ST8 7NL) STAFFORDSHIRE MOORLANDS
Freehold-31 Aug 2023
Land lying to the west of New Street, Biddulph Moor (ST8 7NL) STAFFORDSHIRE MOORLANDS
Freehold-31 Aug 2023
Land and buildings lying to the north west of New Street, Biddulph STAFFORDSHIRE MOORLANDS
Leasehold-31 Aug 2023
Unit 3, High Carr Network Centre, Millennium Way, High Carr Business Park, Newcastle (ST5 7XE)
Leasehold £315,000
Added 31 Aug 2023
District NEWCASTLE-UNDER-LYME
Land and buildings at New Street, Biddulph Moor (ST8 7NL)
Freehold
Added 31 Aug 2023
District STAFFORDSHIRE MOORLANDS
Land and buildings at New Street, Biddulph (ST8 7NL)
Freehold
Added 31 Aug 2023
District STAFFORDSHIRE MOORLANDS
Land lying to the west of New Street, Biddulph Moor (ST8 7NL)
Freehold
Added 31 Aug 2023
District STAFFORDSHIRE MOORLANDS
Land and buildings lying to the north west of New Street, Biddulph
Leasehold
Added 31 Aug 2023
District STAFFORDSHIRE MOORLANDS

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025InsolvencySolvency Statement dated 17/12/25
17 Dec 2025ResolutionResolutions
17 Dec 2025CapitalStatement by Directors
17 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
19 Dec 2025 Insolvency

Solvency Statement dated 17/12/25

17 Dec 2025 Resolution

Resolutions

17 Dec 2025 Capital

Statement by Directors

17 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

Recent Activity

Latest Activity

Solvency Statement dated 17/12/25

4 months ago on 19 Dec 2025

Resolutions

4 months ago on 17 Dec 2025

Statement by Directors

4 months ago on 17 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 11 Nov 2025