opendata.bot
Company number
04987662

CUBE PARTNERS LIMITED

Officer · BURTON, Tracy Lorraine and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CUBE PARTNERS LIMITED
Company number
04987662
Registered office
5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Company type
Private Limited Company
Incorporated on
8 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

director
Appointed 01/04/2020
Active
director
Appointed 05/03/2013
Active
director
Appointed 02/01/2014
Active
director
Appointed 01/04/2020
Active
director
Appointed 08/12/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cube Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/03/2025
Mrs Kay Frances O'Reilly
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/03/2025
Mrs Kay Frances O'Reilly
born 11/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

director Appointed 01/04/2020
director Appointed 05/03/2013
director Appointed 02/01/2014
director Appointed 01/04/2020
director Appointed 08/12/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control added Cube Limited
17/12/2024 Director resigned AGNESS, Jon Robert
01/04/2020 Director appointed MUNRO, Alex John
01/04/2020 Director appointed BURTON, Tracy Lorraine
06/04/2016 Person with significant control added Mrs Kay Frances O'Reilly
26/02/2014 Director appointed AGNESS, Jon Robert
02/01/2014 Director appointed JONES, Steven Mark
28/03/2013 Director resigned COCHRAN, Gerald Charles
05/03/2013 Director appointed GRAHAM, Vanessa Jayne
31/03/2009 Director resigned GRAHAM, Vanessa Jayne
31/03/2009 Secretary resigned GRAHAM, Vanessa Jayne
01/07/2007 Director appointed COCHRAN, Gerald Charles
31/10/2006 Director resigned FELLOWS, Carol
31/10/2006 Secretary resigned FELLOWS, Carol
31/10/2006 Secretary appointed GRAHAM, Vanessa Jayne
08/12/2003 Secretary resigned CARA, Helen Bina
08/12/2003 Director appointed GRAHAM, Vanessa Jayne
08/12/2003 Director appointed FELLOWS, Carol
08/12/2003 Secretary appointed FELLOWS, Carol
08/12/2003 Secretary appointed CARA, Helen Bina

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 433
▼ 76.1%
1,813
Net assets 429
▼ 76.3%
1,808
Employees (avg) 19
▲ 5.6%
18

Documents for CUBE PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cube Partners Limited — NN5 5JF
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBE PARTNERS LIMITED?
According to the official registry, the company number of CUBE PARTNERS LIMITED is 04987662.
Where is CUBE PARTNERS LIMITED registered?
The registered office is 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF.
Who runs CUBE PARTNERS LIMITED?
BURTON, Tracy Lorraine is listed among the officers of CUBE PARTNERS LIMITED.
What is the SIC code of CUBE PARTNERS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls CUBE PARTNERS LIMITED?
Cube Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CUBE PARTNERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CUBE PARTNERS LIMITED (04987662)

CUBE PARTNERS LIMITED is a private limited company incorporated on 8 December 2003 and registered in the United Kingdom under company number 04987662. Its registered office is at 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Cube Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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