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Registered Number: 05114337
England and Wales

 

 

 

CUBE BUILDING CONSULTANCY LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

Cube Building Consultancy Limited
Contents Page
For the year ended 31 December 2024
Director James Mallams
Registered Number 05114337
Registered Office Room 3, Denel Wing
The Rufus Centre Steppingley Road
Flitwick
Bedfordshire
MK45 1AH
Accountants aa Chartered Accountants
6 Blenheim Court
Peppercorn Close
Peterborough
United Kingdom
PE1 2DU
1
Director's report and financial statements
The director presents his/her/their report and accounts for the year ended 31 December 2024.
Principal activities

Principal activity of the company during the financial year was of architectural activities
Director
The director who served the company throughout the year was as follows:
James Mallams
 
Statement of director's responsibilities
The director is responsible for preparing the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:
  • select suitable accounting policies and then apply them consistently
  • make judgements and estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.


The director is responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

On behalf of the board.


----------------------------------
James Mallams
Director

Date approved: 29 September 2025
2
  2024   2023
    £ £   £ £
Fixed assets   2,344      2,348 
Current assets 4,456      93,874   
Prepayments and accrued income 11,561      11,089   
Creditors: amount falling due within one year (82,994)     (79,759)  
Net current assets   (66,977)     25,204 
Total assets less current liabilities   (64,633)     27,552 
Creditors: amount falling due after more than one year   (4,418)     (15,997)
Provisions for liabilities   (92)     0 
Accruals and deferred income   0      (2,740)
Net assets   (69,143)     8,815 
 

         
Capital and reserves   (69,143)     8,815 
 
NOTES TO THE ACCOUNTS

General Information
Cube Building Consultancy Limited is a private company, limited by shares, registered in England and Wales, registration number 05114337, registration address Room 3, Denel Wing, The Rufus Centre Steppingley Road, Flitwick, Bedfordshire, MK45 1AH.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
The financial statements have been prepared on a going concern basis.  The directors are committed to ensuring that the company has sufficient funds in order to enable it to continue meeting its obligations as they fall due for the foreseeable future.   
Turnover
Turnover comprises the invoiced value of services supplied by the company, net of Value Added Tax and trade discounts.
Revenue from contracts for the provision of professional services is recognised by reference to the stage of completion when the stage of completion, costs incurred and costs to complete can be estimated reliably. The stage of completion is calculated by comparing costs incurred, mainly in relation to contractual hourly staff rates and materials, as a proportion of total costs. Where the outcome cannot be estimated reliably, revenue is recognised only to the extent of the expenses recognised that it is probable will be recovered .
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Reducing Balance
Computer Equipment 33% Straight Line
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Tangible fixed assets

Cost or valuation Plant and Machinery   Computer Equipment   Total
  £   £   £
At 01 January 2024 30,641    6,524    37,165 
Additions -    1,286    1,286 
Disposals -    -    - 
At 31 December 2024 30,641    7,810    38,451 
Depreciation
At 01 January 2024 28,959    5,858    34,817 
Charge for year 421    869    1,290 
On disposals -    -    - 
At 31 December 2024 29,380    6,727    36,107 
Net book values
Closing balance as at 31 December 2024 1,261    1,083    2,344 
Opening balance as at 01 January 2024 1,682    666    2,348 


3.

Average number of employees


Average number of employees during the year was 9 (2023 : 9).

4.

Director’s loan

Directors Loan Account

The balance owed by the company as at 31 December 2024 is £35,340 (2023: £6).

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 29 September 2025 and were signed by:


--------------------------------
James Mallams
Director
3