# Cube Lighting And Design Ltd

## Details

- **Company number:** [10103283](https://find-and-update.company-information.service.gov.uk/company/10103283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2016
- **Registered office:** 46 HILL TOP GRANGE, DAVENHAM, NORTHWICH, CW9 8XB
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Energys Group Limited](/group/66836) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Kevin Charles | director | 30 Sep 2026 |  |
| ROBERTS, Hayley Louise | director | 1 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energys Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |
| Mrs Hayley Louise Roberts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2016 | 20 Aug 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £65,208 | £16,416 | 4 |
| 30 Apr 2024 | £446 | £73,935 | 2 |
| 30 Apr 2023 | £15,367 | - | 0 |
| 30 Apr 2022 | £351 | - | 0 |
| 30 Apr 2021 | £100 | £40,498 | 0 |
| 30 Apr 2020 | - | £374 | 0 |
| 30 Apr 2019 | - | £201 | 2 |
| 30 Apr 2018 | £3,030 | £15,417 | 3 |
| 6 Sep 2017 | £28,087 | - | - |
| 6 Sep 2016 | £101 | £550 | - |



## Owned by

Cube Lighting And Design Ltd → [Energys Group Limited](/company/05691393)




## Directors' other companies

- [CARROLL, Hayley Louise](/person/7461257) - director at [Cube Ev Chargers Ltd](/company/14338642)
- [COX, Kevin Charles](/person/8801480) - director at [Cube Solar Installations Limited](/company/15900699)