CUBICO GROUP LIMITED

Key Data

Status

Active

Company No.

10346367

Incorporation date

25/08/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2016)

02/03/2026

Group of companies' accounts made up to 2025-02-28

View PDF (38 pages)

17/11/2025

Satisfaction of charge 103463670006 in full

View PDF (1 pages)

17/11/2025

Satisfaction of charge 103463670007 in full

View PDF (1 pages)

13/11/2025

Registration of charge 103463670008, created on 2025-11-07

View PDF (61 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

13/03/2025

Group of companies' accounts made up to 2024-02-29

View PDF (37 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

29/02/2024

Group of companies' accounts made up to 2023-02-28

View PDF (30 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (6 pages)

16/01/2023

Resolutions

View PDF (4 pages)

08/01/2023

Change of share class name or designation

View PDF (2 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

23/12/2022

Notification of Growth Partner Llp as a person with significant control on 2022-12-22

View PDF (2 pages)

13/12/2022

Registered office address changed from 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England to Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA on 2022-12-13

View PDF (1 pages)

26/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (29 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

04/07/2022

Satisfaction of charge 103463670004 in full

View PDF (1 pages)

04/07/2022

Satisfaction of charge 103463670005 in full

View PDF (1 pages)

14/02/2022

Current accounting period extended from 2022-11-30 to 2023-02-28

View PDF (1 pages)

12/01/2022

Registration of charge 103463670006, created on 2021-12-30

View PDF (35 pages)

12/01/2022

Registration of charge 103463670007, created on 2021-12-30

View PDF (31 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (6 pages)

26/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (29 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (28 pages)

25/01/2021

Resolutions

View PDF (2 pages)

13/01/2021

Change of details for Mr Craig Alan Waddington as a person with significant control on 2020-11-26

View PDF (2 pages)

30/11/2020

Appointment of Mr Alex Marsh as a director on 2020-11-26

View PDF (2 pages)

30/11/2020

Appointment of Mr Steven Paul Browett as a director on 2020-11-26

View PDF (2 pages)

30/11/2020

Appointment of Mr Scott Jason Tattersley as a director on 2020-11-26

View PDF (2 pages)

20/10/2020

Registration of charge 103463670005, created on 2020-09-30

View PDF (63 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

01/06/2020

Group of companies' accounts made up to 2019-11-30

View PDF (26 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-25

View PDF (4 pages)

28/05/2019

Purchase of own shares.

View PDF (3 pages)

10/05/2019

Satisfaction of charge 103463670003 in full

View PDF (1 pages)

11/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (26 pages)

26/03/2019

Registration of charge 103463670004, created on 2019-03-21

View PDF (60 pages)

12/03/2019

Registered office address changed from Unit 2 Royds Lane Leeds LS12 6DU United Kingdom to 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 2019-03-12

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

18/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (25 pages)

03/01/2018

Registration of charge 103463670003, created on 2017-12-18

View PDF (33 pages)

22/12/2017

Satisfaction of charge 103463670002 in full

View PDF (4 pages)

22/12/2017

Satisfaction of charge 103463670001 in full

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

24/04/2017

Group of companies' accounts made up to 2016-11-30

View PDF (23 pages)

07/02/2017

Previous accounting period shortened from 2017-08-31 to 2016-11-30

View PDF (1 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

14/09/2016

Resolutions

View PDF (41 pages)

12/09/2016

Change of share class name or designation

View PDF (2 pages)

02/09/2016

Registration of charge 103463670002, created on 2016-09-01

View PDF (21 pages)

02/09/2016

Registration of charge 103463670001, created on 2016-09-01

View PDF (14 pages)

25/08/2016

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

519

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/08/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
519
1.48M
-
0.00
-
-

2021
519
1.48M
-
0.00
-
-

Employees

2021

Employees

519 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browett, Steven Paul	Director	26/11/2020 - Present	4
Tattersley, Scott Jason	Director	26/11/2020 - Present	1
Green, Laura Kate	Director	25/08/2016 - Present	3
Marsh, Alex	Director	26/11/2020 - Present	11
Green, Laura Kate	Secretary	25/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Mixed farming

Comp. code:

09377960

Reg. date:

07/01/2015

Turnover:

No. of employees:

900

C.H. TOMKINS LIMITEDMoorfield Lodge, Orlingbury, Kettering, Northants NN14 1JF

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

02738680

Reg. date:

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Turnover:

No. of employees:

700

BLACKWATER BALING LIMITEDSpar Hill Farm Chelmsford Road, Purleigh, Chelmsford, Essex CM3 6QP

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Support activities for crop production

Comp. code:

08165900

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Turnover:

No. of employees:

500

RIVERFORD ORGANIC FARMERS LIMITED. Wash Barn, Buckfastleigh, Devon TQ11 0JU

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Growing of vegetables and melons roots and tubers

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No. of employees:

719

T.H.CLEMENTS & SON LIMITEDWest End, Benington, Boston, Lincolnshire PE22 0EJ

Active

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

523

Description

About CUBICO GROUP LIMITED

CUBICO GROUP LIMITED is an(a) Active company incorporated on 25/08/2016 with the registered office located at Peel Avenue, Calder Business Park, Wakefield, West Yorkshire WF2 7UA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 519 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBICO GROUP LIMITED?

CUBICO GROUP LIMITED is currently Active. It was registered on 25/08/2016 .

Where is CUBICO GROUP LIMITED located?

CUBICO GROUP LIMITED is registered at Peel Avenue, Calder Business Park, Wakefield, West Yorkshire WF2 7UA.

What does CUBICO GROUP LIMITED do?

CUBICO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CUBICO GROUP LIMITED have?

CUBICO GROUP LIMITED had 519 employees in 2021.

What is the latest filing for CUBICO GROUP LIMITED?

The latest filing was on 02/03/2026: Group of companies' accounts made up to 2025-02-28.