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The Cube (Bracknell) Management Co. Ltd

04894550

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS
Incorporated 10/09/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Homes Property Services Uk Ltd

corporate secretary · Since 23/11/2017

Reg: 08201406

Neil Gregory Marshall

director · Since 01/09/2022

British · England · Age 61

Former

London Law Services Limited

corporate nominee director · Resigned 10/09/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/09/2003

Nicholas Brister

director · Resigned 15/04/2005

Derek Parker

director · Resigned 13/07/2011

Clifford John Homes

secretary · Resigned 23/11/2017

Andrew Leslie Faiers

director · Resigned 01/09/2022

Persons with Significant Control

Former PSCs

Mrs Susan Lee

Ceased 10/07/2017

PSC Statements

no individual or entity with signficant control· 31/07/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Grain Barn Ashridgewood Business Park
2026-05-09

2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK

post townWokingham
2026-05-09

WOKINGHAM

officer appointedHOMES PROPERTY SERVICES UK LTD
2026-05-09
officer appointedMARSHALL, Neil Gregory
2026-05-09

CompanyRankvs 9889+ SIC 68320 peers
70

Financial strength66th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£6k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£10k

Current Liabilities

£4k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£3k
20241.64
20231.19
20222.96-£2k
20212.78+£1k
20202.44-£1k
20192.36

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
CH04

change corporate secretary company with change date

14/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
AP04

appoint corporate secretary company with name date

23/11/20172 pages · PDF
TM02

termination secretary company with name termination date

23/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
PSC08

notification of a person with significant control statement

31/07/20172 pages · PDF
Director details changed

change person director company with change date

10/07/20172 pages · PDF
CH03

change person secretary company with change date

10/07/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20164 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20161 page · PDF
Annual return

annual return company with made up date no member list

18/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20143 pages · PDF
Director details changed

change person director company with change date

19/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20133 pages · PDF
Address changed

change registered office address company with date old address

13/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20124 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20123 pages · PDF
Director appointed

appoint person director company with name

06/07/20123 pages · PDF
Director resigned

termination director company with name

05/07/20121 page · PDF
Annual return

annual return company with made up date no member list

05/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20104 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20103 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20084 pages · PDF
363a

legacy

08/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20074 pages · PDF
363a

legacy

14/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20074 pages · PDF
363s

legacy

18/10/20063 pages · PDF
363s

legacy

22/11/20054 pages · PDF
288a

legacy

22/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20054 pages · PDF
225

legacy

10/05/20051 page · PDF
288b

legacy

21/04/20051 page · PDF
363s

legacy

31/10/20043 pages · PDF
288b

legacy

08/10/20032 pages · PDF
288b

legacy

08/10/20031 page · PDF
288a

legacy

08/10/20032 pages · PDF
288a

legacy

08/10/20032 pages · PDF
287

legacy

08/10/20031 page · PDF
Incorporated

incorporation company

10/09/200325 pages · PDF