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The Cube (Cardiff) Management Limited

06030966

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Cardiff Road, Llandaff, Cardiff, CF5 2DP
Incorporated 18/12/2006

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64305
Activities of property unit trusts

Officers

Mark Hunter Andrews

director · Since 18/12/2006

British · Wales · Age 61

Former

Christopher Paul Attwell-Thomas

secretary · Resigned 18/02/2013

Malcolm Clifford Baston

director · Resigned 18/02/2013

Simon Malcolm Baston

director · Resigned 10/04/2019

Persons with Significant Control

Mr Mark Hunter Andrews

Significant control

British · United Kingdom · Age 61

Sutton Mawr, Weycock Road, Barry, CF62 3AA

Notified 06/04/2016

Former PSCs

Mr Simon Malcolm Baston

Ceased 10/04/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line139 Cardiff Road
2026-05-09

39 CARDIFF ROAD

post townCardiff
2026-05-09

CARDIFF

officer appointedANDREWS, Mark Hunter
2026-05-09

CompanyRankvs 43+ SIC 64305 peers
65

Financial strength40th percentile among SIC peers · 10/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 14.23× · 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 strength10/25 pts

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

Employees5/15 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 24/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£21k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202414.23
20231.79
20223.34
202110.09
20206.01
20196.30
20182.63

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with updates

31/12/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20205 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20195 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
PSC07

cessation of a person with significant control

08/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20166 pages · PDF
Director details changed

change person director company with change date

11/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Address changed

change registered office address company with date old address

23/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/201311 pages · PDF
TM02

termination secretary company with name

20/02/20131 page · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Director resigned

termination director company with name

19/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20126 pages · PDF
CH03

change person secretary company with change date

31/01/20122 pages · PDF
Annual return

annual return company with made up date

28/12/20115 pages · PDF
Address changed

change registered office address company with date old address

26/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Address changed

change registered office address company with date old address

26/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20095 pages · PDF
287

legacy

15/09/20091 page · PDF
363a

legacy

10/03/200912 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20091 page · PDF
363s

legacy

18/01/20087 pages · PDF
287

legacy

28/09/20071 page · PDF
Incorporated

incorporation company

18/12/200611 pages · PDF