£952k
+12%vs Dec 2023Active09378653Private limited companyCaterham
ALL CUBE HOLDINGS LIMITED
Significant control: Nicholas Duncan Bessent (25–50%), Charlotte Leanne Seward (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does All Cube Holdings Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ALL CUBE HOLDINGS LIMITED is an active private limited company (company number 09378653) incorporated on 8 January 2015, registered in Caterham. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £952k and cash of £250k, with 1 employee on average. Net assets rose 12% on the prior period (£854k).
Peer position · net assets
By net assets it sits in the top quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).
02
Ownership and control
- Mr Nicholas Duncan Bessent
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Charlotte Leanne Seward
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 8 January 201511 yrs ago
- Next accounts due
- 30 September 202629 days overdue
- Confirmation statement due
- 22 January 2027in 85 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£250k
−68%vs Dec 2023Not reported
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £952k | £250k | £963k | £2.16m | — | — | 1 |
| 31 December 2023 | £854k | £789k | £30k | £1.14m | — | — | 1 |
Current ratio0.56Current assets ÷ creditors within one year
Cash per employee£250kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £952,423 at 31 December 2024
- Net assets up 10% or more on the prior period+11.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.56
- Cash at bank of £50,000 or moreCash £250,090
- Incorporated five or more years agoIncorporated 8 January 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 85 days
- Next accounts due29 days overdue
- Accounts period endNet assets £952k · small accounts
- Accounts period endNet assets £854k · small accounts
- Incorporated
08
Similar companies in Greater London
- BLACKSTOWN HOLDINGS LIMITEDHersham · inc. Jan 2015
- SURREY FURNITURE (HOLDINGS) LIMITEDWeybridge · inc. Jan 2015
- FRALEX LTDPotters Bar · inc. Jan 2015
- WWL LIMITEDHerts · inc. Jan 2015
- HERT FINANCE LTDAddlestone · inc. Jan 2015
- SS LONDON PROPERTIES HOLDINGS LTDHarrow · inc. Jan 2015
All companies incorporated on 8 January 2015 · in Jan 2015.
09
Reminders for ALL CUBE HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.