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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

THIRTY CUBED PROPERTY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12015290
Founded23/05/2019
PurposeOther letting and operating of own or leased real estate
Address33 Redshots Close, Marlow, SL7 3LW
Confirmation StatementNext due: 05/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/05/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (14 events)

08/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 May 2025

View file in Documents

31/05/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2025

View file in Documents

23/05/2019

Appointed James Robert Urie (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sonia Ann Urie

25–50% shares · 25–50% voting rights

Appointed: 30/05/2023

37.5%
James Robert Urie

25–50% shares · 25–50% voting rights

Appointed: 30/05/2023

37.5%
Sonia Ann Urie

25–50% shares · 25–50% voting rights

Appointed: 30/05/2023

37.5%
James Robert Urie

25–50% shares · 25–50% voting rights

Appointed: 30/05/2023

37.5%

Officers & directors

Sonia Ann Urie

Director

Appointed: 23/05/2019

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

30/05/2023

Appointed Sonia Ann Urie (person)

Person with significant control

30/05/2023

Appointed James Robert Urie (person)

Person with significant control

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentJames UrieIndividual502020-05-22—
HistoricalJames UrieIndividual502021-05-222021-05-22
HistoricalSonia UrieIndividual502021-05-22—
HistoricalSonia UrieIndividual502020-05-222020-05-22
HistoricalJames UrieIndividual50—2020-05-22
HistoricalSonia UrieIndividual50—2019-05-23
HistoricalJames UrieIndividual100—2019-05-23

Share transfers (from filings)

FromToDateRelated holdingSource filing
JAMES URIESONIA URIE2020-05-22SONIA URIE
SONIA URIEJAMES URIE2021-05-22JAMES URIE

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Last confirmed2026-05-26
Validation2026-05-26

Ultimate Beneficial Owner

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Geography

Headquarters

33 Redshots Close

Marlow

SL7 3LW

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £-10.8K

Key figures

Total assets

2020£-10,787
2021£-10,787
2023£47,664
2024£39,883
2025£59,056

Net Assets Liabilities

2020£-10,787
2021£-10,787
2023£47,664
2024£39,883
2025£59,056

Equity

2020£-10,787
2021—
2023—
2024£39,883
2025£59,056

Current Assets

2020£6,948
2021£6,948
2023£9,983
2024£16,360
2025£25,738

Net Current Assets Liabilities

2020£-58,905
2021£3,948
2023£6,285
2024£12,656
2025£21,026

Total Assets Less Current Liabilities

2020£156,011
2021£218,864
2023£757,285
2024£769,207
2025£792,060

Cash Bank On Hand

2020£5,948
2021£5,948
2023£6,547
2024£11,834
2025£22,283

Debtors

2020£1,000
2021£1,000
2023£3,436
2024£4,526
2025£3,455

Other Debtors

2020—
2021£2,169
2023£2,170
2024£2,168
2025£2,169

Creditors

2020£166,798
2021£3,000
2023£3,698
2024£3,704
2025£4,712

Trade Creditors Trade Payables

2020—
2021£424
2023£209
2024£215
2025£222

Other Creditors

2020—
2021£2,169
2023£2,169
2024£2,169
2025£2,169

Average Number Employees During Period

20202
20210
20232
20240
20250

Accrued Liabilities

2020—
2021£3,000
2023£1,320
2024£1,320
2025£1,320

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2023£517
2024£1,034
2025£1,551

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2020—
2021£488,054
2023—
2024—
2025—

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021—
2023£2,068
2024—
2025—

Depreciation Expense Property Plant Equipment

2020—
2021—
2023£516
2024£516
2025£517

Fixed Assets

2020—
2021—
2023£751,000
2024£756,551
2025£771,034

Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model

2020—
2021£-20,970
2023£4,000
2024£15,000
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2023£517
2024£517
2025£517

Investment Property

2020£214,916
2021£214,916
2023£751,000
2024£755,000
2025£770,000

Investment Property Fair Value Model

2020£214,916
2021£682,000
2023£755,000
2024£770,000
2025£770,000

Other Remaining Borrowings

2020—
2021£229,651
2023£718,747
2024£719,439
2025£720,268

Prepayments

2020—
2021£809
2023£1,266
2024£2,358
2025£1,286

Property Plant Equipment

2020—
2021—
2023£1,551
2024£1,551
2025£1,034

Property Plant Equipment Gross Cost

2020—
2021—
2023£2,068
2024£2,068
2025£2,068

Provisions For Liabilities Balance Sheet Subtotal

2020—
2021—
2023£-9,126
2024£9,885
2025£12,736

Taxation Social Security Payable

2020—
2021—
2023—
2024£1,001
2025£1,001

Total Borrowings

2020—
2021£229,651
2023£718,747
2024£719,439
2025£720,268

Trade Debtors Trade Receivables

2020—
2021£1,000
2023—
2024—
2025—
Metric20202021202320242025
Total assets£-10,787£-10,787£47,664£39,883£59,056
Net Assets Liabilities£-10,787£-10,787£47,664£39,883£59,056
Equity£-10,787——£39,883£59,056
Current Assets£6,948£6,948£9,983£16,360£25,738
Net Current Assets Liabilities£-58,905£3,948£6,285£12,656£21,026
Total Assets Less Current Liabilities£156,011£218,864£757,285£769,207£792,060
Cash Bank On Hand£5,948£5,948£6,547£11,834£22,283
Debtors£1,000£1,000£3,436£4,526£3,455
Other Debtors—£2,169£2,170£2,168£2,169
Creditors£166,798£3,000£3,698£3,704£4,712
Trade Creditors Trade Payables—£424£209£215£222
Other Creditors—£2,169£2,169£2,169£2,169
Average Number Employees During Period20200
Accrued Liabilities—£3,000£1,320£1,320£1,320
Accumulated Depreciation Impairment Property Plant Equipment——£517£1,034£1,551
Additions Other Than Through Business Combinations Investment Property Fair Value Model—£488,054———
Additions Other Than Through Business Combinations Property Plant Equipment——£2,068——
Depreciation Expense Property Plant Equipment——£516£516£517
Fixed Assets——£751,000£756,551£771,034
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model—£-20,970£4,000£15,000—
Increase From Depreciation Charge For Year Property Plant Equipment——£517£517£517
Investment Property£214,916£214,916£751,000£755,000£770,000
Investment Property Fair Value Model£214,916£682,000£755,000£770,000£770,000
Other Remaining Borrowings—£229,651£718,747£719,439£720,268
Prepayments—£809£1,266£2,358£1,286
Property Plant Equipment——£1,551£1,551£1,034
Property Plant Equipment Gross Cost——£2,068£2,068£2,068
Provisions For Liabilities Balance Sheet Subtotal——£-9,126£9,885£12,736
Taxation Social Security Payable———£1,001£1,001
Total Borrowings—£229,651£718,747£719,439£720,268
Trade Debtors Trade Receivables—£1,000———

Documents

Confirmation statement

26/05/2026

View

Registration of particulars of charge

24/03/2026

View

Registration of particulars of charge

02/01/2026

View

Total exemption full accounts made up to 31 May 2025

08/09/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2025

Filed: 31/05/2025

View

Confirmation statement

22/05/2025

View

Total exemption full accounts made up to 31 May 2024

17/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Confirmation statement

22/05/2024

View

Showing 1–10 of 29

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2020 vs 2021)
+106.7%
YoY total assets (2021 vs 2023)
+541.9%
YoY net current assets (2021 vs 2023)
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YoY total assets (2023 vs 2024)
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  3. –THIRTY CUBED PROPERTY LTD
YoY total assets (2024 vs 2025)
+48.1%
YoY net current assets (2024 vs 2025)
+66.1%

Working capital & liquidity

Net current assets (2020)
-£58,905
Net current assets (2021)
£3,948
Net current assets (2023)
£6,285
Net current assets (2024)
£12,656
Net current assets (2025)
£21,026

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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