# Cube 3 Construction Limited

## Details

- **Company number:** [07498832](https://find-and-update.company-information.service.gov.uk/company/07498832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2011
- **Registered office:** LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, DN40 3JZ
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Cube 3 Construction Group Limited](/group/17528) (3 companies)


## Previous names

- Wilchap 15 (Gy) Limited (until 3 Feb 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Charles Marshall | ownership-of-shares-25-to-50-percent | 19 Jan 2017 | 1 Jun 2022 |
| Mr Anthony Kevin Quirke | ownership-of-shares-25-to-50-percent | 19 Jan 2017 | 16 Oct 2023 |
| Mr David Richard Coombe | ownership-of-shares-25-to-50-percent | 19 Jan 2017 | 16 Oct 2023 |
| Cube 3 Construction Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2023 | 28 Oct 2024 |
| David Richard Coombe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |
| Miss Michelle Ashley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |
| Cube 3 Construction Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £771,239 | £1,792,982 | 16 |
| 31 Dec 2024 | £750,170 | £326,583 | 21 |
| 31 Dec 2023 | £722,660 | £1,913,252 | 16 |
| 31 Dec 2022 | £641,538 | £322,566 | 18 |
| 31 Dec 2021 | £1,262,644 | £673,023 | 14 |
| 31 Dec 2020 | £999,087 | £745,309 | 11 |
| 31 Dec 2019 | £846,280 | £708,036 | 13 |
| 31 Dec 2018 | £798,429 | £637,455 | 10 |
| 31 Dec 2017 | £1,070,623 | £1,079,136 | 10 |
| 31 Dec 2015 | £313,961 | £354,785 | - |



## Owned by

Cube 3 Construction Limited → [Cube 3 Construction Group Limited](/company/15948208)





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- [J C Plant Limited](/company/03696197) (03696197)
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