Ltd Facts The UK company register, as filed

Register entry · No. 10346367

CUBICO GROUP LIMITED

Active Private Limited Company Incorporated 25 Aug 2016

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    Every current director was appointed in the last six months (15 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 28 Feb 2025 · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Aug 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England, WF2 7UA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    28 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. CUBICO GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published £135,663 — — —
29 Feb 2024 not published £-573,798 — — —
28 Feb 2023 (15 months) not published £-1,885,409 — — —
30 Nov 2021 * not published £4,628,295 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Susie Abigail Stanford Director 15 Oct 2026 — December 1984 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Craig Alan Waddington Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 25 Aug 2016 — December 1975 British · England
Growth Partner Llp company · Oc402545 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBICO GROUP LIMITED still trading?

The register shows CUBICO GROUP LIMITED as active.

What does CUBICO GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CUBICO GROUP LIMITED set up?

It was incorporated on 25 August 2016.

When are CUBICO GROUP LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 28 February 2025.

When is CUBICO GROUP LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs CUBICO GROUP LIMITED?

CUBICO GROUP LIMITED has 1 current director. They're listed under People on this page.

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  2. 10933853 DIXONBAXI HOLDINGS LTD Active Private Limited Company Inc. 25 Aug 2017 64209 · Activities of other holding companies n.e.c.
  3. 10933801 ESPUG FINANCE LIMITED Active Private Limited Company Inc. 25 Aug 2017 64209 · Activities of other holding companies n.e.c.
  4. 10932936 LIBERTY ONESTEEL (MDR) UK LTD Active Private Limited Company Inc. 25 Aug 2017 24100 · Manufacture of basic iron and steel and of ferro-alloys
  5. 10934062 MEYRICK HOLDINGS LIMITED Active Private Limited Company Inc. 25 Aug 2017 64209 · Activities of other holding companies n.e.c.

The file

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