UK Companies House feature
CUBFIELD LIMITED
Cash
£81K
-96% vs 2023
Net assets
£6M
+6.7% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-10-31
Profile
- Company number
- 01371751
- Status
- Active
- Incorporation
- 1978-06-02
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £434,571 | £346,579 | £478,174 | -£168,051 | £472,354 | £423,293 | |
| Cash | £1,427,994 | £258,207 | £2,349,952 | £922,120 | £2,011,341 | £80,765 | |
| Total assets less current liabilities | £6,577,368 | £6,827,303 | £6,532,129 | £6,279,109 | £6,029,362 | £5,766,305 | |
| Net assets | £4,555,742 | £4,839,321 | £5,104,496 | £4,766,444 | £5,168,797 | £5,515,090 | |
| Equity | £4,555,742 | £4,839,321 | £5,104,496 | £4,766,444 | £5,168,797 | £5,515,090 | |
| Average employees | 19 | 1 | 11 | 1 | 1 | 1 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unaudited (audit-exempt)
Subsidiaries
- Accommodation Plus Limited · 100% held · Provision of residential accommodation
Significant events
- “The prior year adjustment has resulted in a increase in consolidated profits available for distribution at 31 October 2023 of £21,425.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWE, Danita | Secretary | — | — | British |
| DAWE, Clifford David | Director | — | Aug 1946 | British |
| DAWE, Danita | Director | 2025-03-11 | Sep 1945 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Clifford David Dawe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH03 | officers | change person secretary company with change date |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory