OpenCompanies

Cubic Facades Ltd

Company number
08372438
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2013
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Luelle Property Group Ltd (12 companies)

Registered office

8 Eastway
Sale
M33 4DX

Control

NameNature of controlNotifiedCeased
Mr Mark Wesley Heaton Ownership Of Shares 25 To 50 Percent 23 Jan 2017 12 Sep 2017
Mrs Deborah Louise Bowen-Heaton Ownership Of Shares 25 To 50 Percent 12 Sep 2017 27 Nov 2020
Mr Mark Wesley Heaton Ownership Of Shares 75 To 100 Percent 27 Nov 2020 24 Sep 2024
Cubic Facades Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £1,634,420 £1,222,625 7
31 Jan 2025 £1,472,759 £1,268,489 7
31 Jan 2024 £1,269,277 £623,607 7
31 Jan 2023 £854,775 £299,213 4
31 Jan 2022 £624,525 £83,791 4
31 Jan 2021 £450,142 £14,108 4
31 Jan 2020 £279,961 £66,826 4
31 Jan 2019 £75,347 - 3
31 Jan 2018 £65,546 £7,012 3
31 Jan 2017 £54,714 £10,051 -
31 Jan 2016 £50,065 £265 -
31 Jan 2015 £1,185 £19,490 -
31 Jan 2014 £53,011 £34,203 -

Connections

Owned by

Cubic Facades Ltd → Cubic Facades Holdings Ltd

Companies at the same address

Data