CUBIC DEFENCE UK LTD.

Company number 04248256 ·

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Shareholders' funds

-£22,199,596

Balance sheet as at 2024-09-30

View full accounts →

What it does

design, development, construction, operation and maintenance of military and police training facilities and ranges and the provision of range simulation equipment.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2001-07-09
Employees
96 (2024 accounts · was 90 in 2023)
Registered office
Afc House Honeycrock Lane, Salfords, Redhill, England, RH1 5LA
Postcode
RH1 5LA
Capital
8,281,475 GBP
Accounts category
Medium
Charges
10 outstanding

Accounts

Last made up to
2024-09-30
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-01-20
Next due by
2027-02-03
View filing history →

Nature of business (SIC)

  • 47429 Retail sale of telecommunications equipment other than mobile telephones
  • 71122 Engineering related scientific and technical consulting activities
  • 71129 Other engineering activities
  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 6 current · 25 resigned

Travis CHESTER Director
Appointed 2022-06-03
Matthew LUXTON Director
Appointed 2022-06-03
Acting Chief Financial Officer Appointed 2021-08-02
David Ab JENKINS Director
Acting General Counsel Appointed 2021-08-02
MS KAREN BLOM Secretary
Appointed 2019-08-22

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CUBIC (U.K.) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£570,967 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the CUBIC (U.K.) LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CUBIC RANGE DESIGN SOLUTIONS LTD.2015-09-08
ADVANCED INTERACTIVE SYSTEMS LTD2013-07-25
ADVANCED INTERACTIVE SOLUTIONS LIMITED2012-06-29
ENFRANCHISE 411 LIMITED2001-08-30

Previous registered addresses 9

AddressChanged on
UNIT 3 BRIDGE COURT, WRECCLESHAM, FARNHAM, SURREY, GU10 4QE, ENGLAND2019-08-22
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, SURREY, RH1 5LA2016-03-23
UNIT 3 BRIDGE COURT, RIVER LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QE2013-07-05
3 BRIDGE COURT, RIVER LANE, WRECCLESHAM, FARNHAM, SURREY GU10 4QE2007-08-28
UNIT 6 28 BOTLEY ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2HE2007-08-17
GOSTREY HOUSE, UNION ROAD, FARNHAM, SURREY GU9 7PT2006-08-30
UNIT 6 BOTLEY ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2HE2006-08-30
64A HIGH STREET, GODALMING, SURREY GU7 1DU2003-02-04
1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE2002-05-14

Among its peers

Among the biggest employers

of 1,132 similar companies in RH — measured against the wider sector, with 96 staff. The oldest of its local peers.

The class of 2001

41%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-07-10
Where
Wiltshire
Title numberCounty Tenure RegisteredPrice paid
WT446489 Wiltshire Leasehold 2019-07-10

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.