Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
E3 CUBE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG
- Classification (SIC)
- Development of building projects (41.10 - 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
- 02/04/2026View PDF (1 pages)
Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02
- 02/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 17/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-02 with updates
- 20/05/2025View PDF (27 pages)
Registration of charge 085245880002, created on 2025-05-02
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
16/02/2027Filing deadline
Last statement 02/02/2026Due 16/02/2027
- Next statement date
- 02/02/2027
- Last statement dated
- 02/02/2026
Financial performance
The latest figures E3 CUBE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.03M2025
-82.87%vs 20242024: £11.84M
Total Assets
£3.22M2025
-75.82%vs 20242024: £13.31M
Cash in Bank
£294.002025
-99.99%vs 20242024: £2.03M
Total Liabilities
£1.14M2025
-12.65%vs 20242024: £1.31M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 75.82% on 2024. See the full financial analysis for E3 CUBE LTD.
The full financial record
Four ways through E3 CUBE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -54.1% 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 | 0 | 0 |
| 2024 | 0 | -27 |
| 2023 | 27 | +4 |
| 2022 | 23 | +1 |
| 2021 | 22 | – |
Reported employee count decreased from 22 in 2021 to 0 in 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/05/2013–02/05/2025 | 15 | |
| Director | 10/05/2013–02/05/2025 | 15 | |
| Director | 02/05/2025–Present | 3 | |
| Director | 02/05/2025–Present | 3 | |
| Director | 02/05/2025–Present | 3 | |
| Director | 02/05/2025–Present | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–02/05/2025 | 15 | |
| 06/04/2016–Present | 15 | |
| 06/04/2016–02/05/2025 | 15 | |
| 02/05/2025–Present | 0 | |
| 06/04/2016–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 13/06/2023
- Last 12 months
- 3
- -17 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Registered officeLatest 02/04/2026
- Accounts filedLatest 02/03/2026
- Confirmation statementLatest 17/02/2026
Filing timeline
- 02/04/2026View PDF (1 pages)
Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02
- 02/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 17/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-02 with updates
- 20/05/2025View PDF (27 pages)
Registration of charge 085245880002, created on 2025-05-02
- 15/05/2025View PDF (11 pages)
Memorandum and Articles of Association
- 15/05/2025View PDF (2 pages)
Resolutions
- 13/05/2025View PDF (16 pages)
Registration of charge 085245880001, created on 2025-05-02
- 12/05/2025View PDF (2 pages)
Notification of E3 Group Limited as a person with significant control on 2025-05-02
- 12/05/2025View PDF (1 pages)
Cessation of John Anthony Fay as a person with significant control on 2025-05-02
- 12/05/2025View PDF (1 pages)
Cessation of Justine Fay as a person with significant control on 2025-05-02
- 07/05/2025View PDF (2 pages)
Appointment of Miss Sarah Louise Bell as a director on 2025-05-02
- 07/05/2025View PDF (2 pages)
Appointment of Mr Craig Stuart Clark as a director on 2025-05-02
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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About E3 CUBE LTD
A short description of the company, written from its Companies House record.
E3 CUBE LTD is a private limited company registered in the United Kingdom, based in 9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG. Companies House classifies its business as Development of building projects. It has been on the register for 13 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.03M and 0 employees.
E3 CUBE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records E3 CUBE LTD under one registered business activity: Development of building projects (41.10 - SIC 2007).
E3 CUBE LTD is recorded as active on the Companies House register, and has been on it since 10/05/2013.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.03M, total assets of £3.22M, cash in bank of £294.00 and total liabilities of £1.14M.
The most recent document on the record is dated 02/04/2026: Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02, 6 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 16/02/2027.
Companies House lists 6 officers (4 currently in post) and 5 people with significant control (3 current).