Cubit Group Limited
- Company number
- 04318012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2001
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Cubit Holdings Limited (until 4 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Amy | Secretary | 16 May 2022 | |
| GRAY, Joss | Secretary | 16 May 2022 | |
| GRAY, Hannah | Secretary | 16 May 2022 | |
| LINDSAY, Stuart Robert | Director | 1 May 2004 | |
| GRAY, Peter Leigh | Director | 6 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Gray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,557,829 | £8,327,836 | £5,222,952 | 53 |
| 1 Jun 2025 | - | - | - | - |
| 2 Jun 2024 | - | - | - | - |
| 29 May 2023 | - | - | - | - |
| 29 May 2022 | - | - | - | - |
| 29 May 2021 | - | - | - | - |
| 29 May 2020 | - | - | - | - |
| 29 May 2019 | - | - | - | - |
| 30 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
Connections
Controls
- Cubit Estates Ltd (17235372)
- JS Aspire Group Holdings Ltd (16690655)
Directors’ other companies
- GRAY, Peter Leigh - Director at The Gray Family Trustees (No1) Ltd
- GRAY, Peter Leigh - Director at The Gray Family Trustees (No2) Ltd
- GRAY, Peter Leigh - Director at JS Aspire Group Holdings Ltd
- GRAY, Peter Leigh - Director at John Smith & Son Group Limited
- LINDSAY, Stuart Robert - Director at Brookhill (Kingswear) Management Company Limited(the)
- LINDSAY, Stuart Robert - Director at John Smith & Son Group Limited
- LINDSAY, Stuart Robert - Director at The Peninsula Square Management Company Limited
Registered address
1,183 companies are registered at this address - likely a registration agent.