Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CUBE 3 CONSTRUCTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire DN40 3JZ
- Classification (SIC)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 10/10/2025View PDF (2 pages)
Change of details for David Richard Coombe as a person with significant control on 2025-10-09
- 03/07/2025View PDF (2 pages)
Notification of Michelle Ashley as a person with significant control on 2025-06-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/02/2027Filing deadline
Last statement 29/01/2026Due 12/02/2027
- Next statement date
- 29/01/2027
- Last statement dated
- 29/01/2026
Financial performance
The latest figures CUBE 3 CONSTRUCTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£771.24K2025
2.81%vs 20242024: £750.17K
Total Assets
£4.40M2025
157.18%vs 20242024: £1.71M
Cash in Bank
£1.79M2025
449.01%vs 20242024: £326.58K
Total Liabilities
£3.63M2025
277.58%vs 20242024: £961.84K
Employees
182025
+2vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 157.18% on 2024. See the full financial analysis for CUBE 3 CONSTRUCTION LIMITED.
The full financial record
Four ways through CUBE 3 CONSTRUCTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | +2 |
| 2024 | 16 | -5 |
| 2023 | 21 | +5 |
| 2022 | 16 | -2 |
| 2021 | 18 | – |
Reported employee count was unchanged at 18 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2025–Present | 5 | |
| Director | 28/01/2011–28/10/2024 | 6 | |
| Director | 02/12/2024–Present | 2 | |
| Director | 28/01/2011–Present | 7 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/01/2017–16/10/2023 | 7 | |
| 19/01/2017–Present | 7 | |
| 19/01/2017–16/10/2023 | 6 | |
| 16/10/2023–Present | 2 | |
| 16/10/2023–28/10/2024 | 2 | |
| 28/10/2024–Present | 2 | |
| 11/06/2025–Present | 2 | |
| 11/06/2025–Present | 5 | |
| 19/01/2017–Present | 6 | |
| 19/01/2017–01/06/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 66
- Since 19/01/2011
- Last 12 months
- 3
- -8 vs the year before
- Most recent filing
- 21/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 21/04/2026
- Confirmation statementLatest 29/01/2026
- Officer changesLatest 10/10/2025
Filing timeline
- 21/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 10/10/2025View PDF (2 pages)
Change of details for David Richard Coombe as a person with significant control on 2025-10-09
- 03/07/2025View PDF (2 pages)
Notification of Michelle Ashley as a person with significant control on 2025-06-11
- 03/07/2025View PDF (2 pages)
Notification of David Coombe as a person with significant control on 2025-06-11
- 03/07/2025View PDF (2 pages)
Director's details changed for Mr David Richard Coombe on 2025-02-28
- 03/07/2025View PDF (2 pages)
Director's details changed for Miss Michelle Ashley on 2025-02-28
- 17/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 29/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-19 with updates
- 08/01/2025View PDF (2 pages)
Appointment of Miss Michelle Ashley as a director on 2025-01-01
- 11/12/2024View PDF (2 pages)
Appointment of Mr Sean Hunter as a director on 2024-12-02
- 30/10/2024View PDF (1 pages)
Termination of appointment of Anthony Kevin Quirke as a director on 2024-10-28
Showing 12 of 66 filings
See when the next accounts and confirmation statement are due
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About CUBE 3 CONSTRUCTION LIMITED
A short description of the company, written from its Companies House record.
CUBE 3 CONSTRUCTION LIMITED is a private limited company registered in the United Kingdom, based in Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire DN40 3JZ. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 15 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £771.24K and 18 employees.
CUBE 3 CONSTRUCTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CUBE 3 CONSTRUCTION LIMITED under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).
CUBE 3 CONSTRUCTION LIMITED is recorded as active on the Companies House register, and has been on it since 19/01/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £771.24K, total assets of £4.40M, cash in bank of £1.79M and total liabilities of £3.63M.
The most recent document on the record is dated 21/04/2026: Total exemption full accounts made up to 2025-12-31, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/02/2027.
Companies House lists 4 officers (3 currently in post) and 10 people with significant control (6 current).