Cubic Brands Limited
- Company number
- 04521317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2002
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Fisepa 165 Limited (until 24 Oct 2002)
- Cubic Wine Company Limited (until 28 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Robert Lee | Director | 25 Jan 2007 | |
| PRESTON, Elizabeth Louise | Secretary | 6 Aug 2009 | 3 Oct 2025 |
| PRESTON, Elizabeth Louise | Director | 14 Jul 2008 | 3 Oct 2025 |
| APPLEGATE, Martin Peter | Secretary | 16 Oct 2002 | 6 Aug 2009 |
| DAWKINS, Mark Robert | Director | 25 Jan 2007 | 14 Jul 2008 |
| HARRISON, Michael Arthur Brian | Director | 20 Apr 2006 | 25 Jan 2007 |
| MUTCH, Alistair John | Director | 16 Oct 2002 | 31 Dec 2005 |
| SPEAFI LIMITED | Corporate-Director | 29 Aug 2002 | 16 Oct 2002 |
| WAHI, Geetanjali | Secretary | 29 Aug 2002 | 16 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Lee Preston | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 | |
| Mrs Elizabeth Louise Preston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 3 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £214,689 | £157,392 | 0 |
| 31 Aug 2024 | £284,463 | £114,811 | 0 |
| 31 Aug 2023 | £306,782 | £191,836 | 2 |
| 31 Aug 2022 | £5,900 | £17,000 | 2 |
| 31 Aug 2021 | £30,450 | £47,071 | 2 |
| 31 Aug 2020 | £81,164 | £44,473 | 2 |
| 31 Aug 2019 | £121,197 | £18,341 | 1 |
| 31 Aug 2018 | £137,733 | £18,381 | 1 |
| 31 Aug 2017 | £212,428 | £53,790 | - |
| 31 Aug 2016 | £204,529 | £184,215 | - |
| 31 Aug 2015 | £226,309 | £199,779 | - |
| 31 Aug 2014 | £263,346 | £36,267 | - |
| 31 Aug 2013 | £246,786 | £38,326 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |