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Cubic Defence Uk Ltd.

04248256

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

AFC HOUSE HONEYCROCK LANE, REDHILL, RH1 5LA
Incorporated 09/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47429
Retail sale of telecommunications equipment
71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities
74909
Other professional, scientific and technical activities

Officers

Ms Karen Blom

secretary · Since 22/08/2019

Mr Travis Chester

director · Since 03/06/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Matthew Luxton

director · Since 03/06/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Mr Charles Eyre Alastair Parkinson

director · Since 15/08/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Cubic (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Afc House, Honeycrock Lane, Redhill, RH1 5LA

Reg: 01541915 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 07/10/2025Registered 08/10/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2010Registered 28/08/2010Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2010Registered 28/08/2010Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2009Registered 09/01/2010Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2009Registered 26/08/2009Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2008Registered 24/12/2008Satisfied 15/07/2020
charge
satisfied

ORIX VENTURE FINANCE LLC

Created 24/04/2008Registered 10/05/2008Satisfied 20/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 07/11/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 07/11/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 07/11/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 07/11/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2007Registered 17/08/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2007Registered 17/08/2007Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2006Registered 28/12/2006Satisfied 08/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2006Registered 21/12/2006Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2005Registered 10/09/2005Satisfied 27/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2005Registered 17/02/2005Satisfied 27/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2005Registered 11/02/2005Satisfied 27/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2004Registered 03/12/2004Satisfied 27/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2004Registered 22/07/2004Satisfied 27/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2004Registered 10/06/2004Satisfied 08/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2004Registered 18/03/2004Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2003Registered 17/12/2003Satisfied 27/10/2007
charge
satisfied

THE MARY STREET ESTATE LIMITED

Created 13/12/2002Registered 18/12/2002Satisfied 27/10/2007

CompanyRankvs 36+ SIC 47429 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Turnover

£20.2M

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£923k

Working capital

Current Assets

£12.6M

Current Liabilities

£11.7M

Fixed Assets

£1.5M

Debtors

£10.9M

Cost of Sales

£13.0M

Gross Profit

£7.2M

Admin Expenses

£2.7M

Operating Profit

£4.5M

Profit After Tax

£3.4M

96avg. employees+6

Tax at Year End

Corp tax£356k

People Costs(2019)

Wages & salaries£5.3M
NI contributions£569k

Balance Sheet

Total assets£598k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08+£3.4M
20230.85-£687k
20210.71+£12.5M
20200.28-£316k
20190.38-£3.4M
20180.32

Derived from filed accounts. Not audited figures.