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The Cube Lab Limited

06558748

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

3.04 Holmfield Mills, Holdsworth Road, Halifax, HX3 6SN
Incorporated 08/04/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Roxane Humphries

director · Since 02/07/2021

South African · England · Age 38

Rodney Sheriff

director · Since 02/07/2021

British · England · Age 52

Former

Matthew Robin Fairweather

director · Resigned 26/09/2008

Rachel Brown

director · Resigned 10/03/2017

Stephen David Marson

director · Resigned 30/06/2021

Persons with Significant Control

Marketing Spv Limited

75–100% shares
75–100% votes

3.04, Holmfield Mills, Halifax, HX3 6SN

Reg: 12619860 · Scotland · Limited Company

Notified 02/07/2021

Former PSCs

Mr Stephen David Marson

Ceased 30/06/2021

Mr Rodney Sheriff

Ceased 02/07/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line13.04 Holmfield Mills
2026-05-09

3.04 HOLMFIELD MILLS

post townHalifax
2026-05-09

HALIFAX

officer appointedHUMPHRIES, Roxane
2026-05-09
officer appointedSHERIFF, Rodney
2026-05-09

CompanyRankvs 25436+ SIC 62012 peers
40

Financial strength18th percentile among SIC peers · 5/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength5/25 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.

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

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the comp

Key FinancialsYear ending 30/09/2024

Net Worth

-£437

Balance sheet strength

Cash

£92

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£25k

Current Liabilities

£17k

Debtors

£24k

0avg. employees
Signed by Mr R Sheriff,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.47
20231.45
20221.52-£1k
20211.68-£8k
20201.44
20190.73

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
PSC05

change to a person with significant control

08/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20256 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

01/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20225 pages · PDF
Director details changed

change person director company with change date

25/02/20222 pages · PDF
Director details changed

change person director company with change date

25/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20219 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20211 page · PDF
Director details changed

change person director company with change date

03/08/20212 pages · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
PSC07

cessation of a person with significant control

03/08/20211 page · PDF
PSC02

notification of a person with significant control

03/08/20212 pages · PDF
PSC07

cessation of a person with significant control

05/07/20211 page · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
PSC notified

notification of a person with significant control

02/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
PSC changed

change to a person with significant control

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20114 pages · PDF
Address changed

change registered office address company with date old address

05/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20104 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20096 pages · PDF
363a

legacy

06/05/20093 pages · PDF
288b

legacy

10/10/20081 page · PDF
225

legacy

07/05/20081 page · PDF
Incorporated

incorporation company

08/04/200818 pages · PDF