TXT In plain English
Company description
CUBIC DEFENCE UK LTD. is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 July 2001; registered for 25 years; registered office reported in REDHILL, ENGLAND. Its primary declared activity is 47429 · Retail sale of telecommunications equipment other than mobile telephones, with 3 additional SIC activities reported.
In its latest electronically filed accounts for the period ended 30 September 2024, it reported turnover £20,235,160, profit after tax £3,386,658, net assets £1,510,370, average employees 96. This BritDB profile also contains linked public records: 1 PSC record, 6 trade marks, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CUBIC DEFENCE UK LTD.
- Company number
- 04248256
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- MEDIUM
- Mortgage charges
- 24 total · 1 outstanding · 23 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 September 2024Next accounts due
30 September 2026Last statement made up to
20 January 2026Next statement due
3 February 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Turnover
- £20,235,160
- Gross profit
- £7,185,381
- Operating profit
- £4,509,706
- Profit before tax
- £4,502,845
- Profit after tax
- £3,386,658
- Fixed assets
- £1,482,706
- Net assets
- £1,510,370
- Current assets
- £12,585,463
- Current liabilities
- £11,662,542
- Total assets less current liabilities
- £2,405,627
- Cash at bank
- £1,644,642
- Equity
- £1,510,370
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- CUBIC DEFENCE UK LTD.
- Group submission
- Yes
- Parent organisation
- CUBIC (U.K.) LIMITED
- Statement period
- 1 October 2024 – 30 September 2025
- Approved
- 20 March 2026
- Sectors
- Defence and aerospace Transportation, logistics, and storage
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 31 March 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Procurement staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Earlier linked statements (3)
- CUBIC DEFENCE UK LTD.30 September 2024
- CUBIC DEFENCE UK LTD.30 September 2024
- CUBIC DEFENCE UK LTD.30 September 2024
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Cubic Defence Uk Ltd.
Registration ZA878358
- Registered from
- 5 February 2021
- Current end date
- 4 February 2027
- Trading names
- CDUK Ltd
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Public procurement
Contracts Finder awards
Light Gun Simulation System CAN
Ministry of Defence · ocds-b5fd17-88bb7f40-f319-4b11-bd9e-c2bf2f9d72d5
- Supplier named in award
- CUBIC DEFENCE UK LTD.
- Award value
- £488,968.32
- Contract period
- 24 November 2023 – 23 November 2025
- Published
- 29 November 2023
- Procedure
- Negotiated procedure without prior publication (above threshold)
- Main CPV
- 35740000
- Source release ID
- ocds-b5fd17-88bb7f40-f319-4b11-bd9e-c2bf2f9d72d5-2023-11-29T16:16:50Z
Provision of Enhancements to the Multiple Launched Rocket System (MRLS) Cab Simulator
MINISTRY OF DEFENCE · ocds-b5fd17-f590db80-1790-4423-8646-d606fd2a5d8b
- Supplier named in award
- Cubic Defence (UK) Limited
- Award value
- £81,999
- Contract period
- 26 February 2021 – 18 April 2022
- Published
- 11 August 2021
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 80660000
- Source release ID
- ocds-b5fd17-f590db80-1790-4423-8646-d606fd2a5d8b-2021-08-11T16:19:29+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
TES LiTE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 25 January 2017
- Valid until / renewal due
- 25 January 2027
STE LiTE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 24 January 2017
- Valid until / renewal due
- 24 January 2027
SHRIKE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 24 January 2017
- Valid until / renewal due
- 24 January 2027
MEDUSA LiTE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 17 October 2017
- Valid until / renewal due
- Not supplied
MARS LiTE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 10 October 2017
- Valid until / renewal due
- Not supplied
ARTeMIS LiTE
Owner Cubic Defence UK Ltd · classes 9
- Filed / designated
- 28 September 2017
- Valid until / renewal due
- Not supplied
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Cubic (U.K.) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Has significant influence or control
- Country registered
- England
- Legal authority
- Uk Companies Acts
- Legal form
- Limited Liability Company
- Place registered
- England And Wales
- Registration number
- 01541915
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
Engineering related scientific and technical consulting activities
Other engineering activities
Other professional, scientific and technical activities n.e.c.
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: CUBIC RANGE DESIGN SOLUTIONS LTD.
- Company name
Previous name: ADVANCED INTERACTIVE SYSTEMS LTD
- Company name
Previous name: ADVANCED INTERACTIVE SOLUTIONS LIMITED
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.