CUBIQUITY LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.9M
+7.6% highest in 4 filed years
Employees
69
+11.3% highest in 4 filed years
Profit before tax
£2.8M
+7% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £16,997,358 | £10,774,190 | £22,633,619 | £27,000,750 | +19.3% | |
| Operating profit | — | — | £2,603,132 | £2,777,641 | +6.7% | |
| Profit before tax | £1,628,037 | £275,878 | £2,592,732 | £2,774,308 | +7% | |
| Net profit | £1,617,078 | £284,208 | £2,587,684 | £2,774,851 | +7.2% | |
| Cash | £2,458,472 | £3,520,633 | — | — | — | |
| Total assets less current liabilities | £3,074,429 | £3,353,397 | — | — | — | |
| Net assets | £3,059,415 | £3,343,623 | — | — | — | |
| Equity | £3,059,415 | £3,343,623 | £3,615,162 | £3,890,013 | +7.6% | |
| Average employees | 39 | 47 | 62 | 69 | +11.3% | |
| Wages | £1,962,053 | £2,133,700 | £3,134,806 | £3,758,160 | +19.9% | |
| Directors' remuneration | — | — | £280,522 | £386,900 | +37.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 11.5% | 10.3% | |
| Net margin | 9.5% | 2.6% | 11.4% | 10.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied therefore that it is appropriate to prepare the financial statements on a going concern basis and the financial statements do not include any adjustments that would be necessary if the company was unable to continue as a going concern.”
Group structure
- CUBIQUITY LIMITED · parent
- BigKid Agency Limited 100%
Significant events
- “The company delivered record revenue and profit growth in 2024. This has been achieved by retaining a highly skilled and experienced customer services team. The implementation of a new Management Information System (MIS) was completed, which has significantly enhanced customer experience. The company finished 2024 having acquired new customer contracts across both its print and creative design divisions. The most prestigious of which was His Majesty the King's Portrait Scheme which was a key project in celebrating the new reign. This involved fulfilling and delivering framed portraits of the King to any eligible public institution that requested one.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, Edward Alexander | Director | 2019-04-11 | Jan 1986 | British |
| INGER, Shane Thomas | Director | 2018-08-16 | Jan 1971 | British |
| INMAN, Phillip Anthony | Director | 2018-08-15 | Mar 1970 | British |
| ROWLAND, Kevin John | Director | 2018-08-16 | Nov 1967 | British |
| SHEPHERD, David James | Director | 2024-10-17 | Aug 1973 | British |
| WILLIAMS, Gareth Haydn | Director | 2018-08-15 | Sep 1979 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Laurence Douglas | Director | 2009-06-05 | 2009-06-05 |
| ALLUM, Mark David | Director | 2020-10-19 | 2022-12-31 |
| BURDEN, Nicolas | Director | 2009-06-05 | 2018-08-15 |
| CROSS, Robert Maurice | Director | 2018-08-15 | 2019-04-26 |
| HUGKULSTONE, Paul William | Director | 2018-08-16 | 2020-08-31 |
| HUGKULSTONE, Paul William | Director | 2018-08-15 | 2018-08-15 |
| HUGKULSTONE, Paul William | Director | 2015-07-01 | 2018-08-15 |
| INGER, Shane Thomas | Director | 2018-08-15 | 2018-08-15 |
| INGER, Shane Thomas | Director | 2009-06-05 | 2018-08-15 |
| MITCHELL, Daniel | Director | 2009-06-05 | 2018-08-15 |
| ROWLAND, Kevin John | Director | 2018-08-15 | 2018-08-15 |
| ROWLAND, Kevin John | Director | 2009-06-05 | 2018-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claverley Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-15 | Active |
| Mr Shane Thomas Inger | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-15 |
| Mr Kevin John Rowland | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-15 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-12-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months