CompanyTrack
C

CUBIS SYSTEMS LIMITED

Active Dunmurry

Manufacture of other plastic products

444 employees Website
Property, infrastructure and construction Building materials & components Manufacture of other plastic products
C

CUBIS SYSTEMS LIMITED

Manufacture of other plastic products

Founded 4 Nov 2022 Active Dunmurry, United Kingdom 444 employees cubis-systems.com
Property, infrastructure and construction Building materials & components Manufacture of other plastic products
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £84.99M
Total assets £120.99M
Total Liabilities £36.00M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

99 Kingsway Dunmurry Belfast BT17 9NU United Kingdom

Office (Stamford)

15 Barholm Rd, Stamford PE9 4RL

Office (Lurgan, Co. Armagh)

4 Silverwood Industrial Estate BT66 6LN UK

Credit Report

Discover CUBIS SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£307.12k

Net Assets

£84.99M

Total Liabilities

£36.00M

Turnover

£45.92M

Employees

444

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 4 resigned
Status
Colman CooneyDirectorIrishIreland502 Aug 2023Active
Conor CroninDirectorIrishIreland421 Apr 2025Active
Denise MurphySecretaryUnknownUnknown4 Nov 2022Active
James John WalkerDirectorEnglishEngland4528 Oct 2024Active

Shareholders

Shareholders (2)

Northstone Materials Limited
100.0%
2007 Nov 2023
Farrans Limited
0.0%
07 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Northstone Materials Limited

Unknown

Active
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

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
CUBIS SYSTEMS LIMITED Current Company
C4 INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
20 Jun 2025OfficersChange Person Secretary Company With Change DateView(1 page)
1 Apr 2025OfficersAppointment of Mr Conor Cronin as director on 2025-04-01View(2 pages)
25 Mar 2025OfficersTermination of David Antony Smith as director on 2025-03-25View(1 page)
11 Nov 2025 Confirmation Statement

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

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Officers

Change Person Secretary Company With Change Date

1 Apr 2025 Officers

Appointment of Mr Conor Cronin as director on 2025-04-01

25 Mar 2025 Officers

Termination of David Antony Smith as director on 2025-03-25

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 20 Jun 2025

Appointment of Mr Conor Cronin as director on 2025-04-01

10 months ago on 1 Apr 2025

Termination of David Antony Smith as director on 2025-03-25

10 months ago on 25 Mar 2025