Company
Cubic Facades LTD
Cubic Facades LTD is an active UK company (number 08372438), incorporated 2013, with 2 current directors, Deborah Louise Bowen- Heaton and Mark Wesley Heaton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ruth Anne Smith 2015-2024 View profile
- James Cockburn Greig 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2013
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Wesley Heaton ceased 2017-09-12
25-50% shares · notified 2017-01-23 - Mark Wesley Heaton ceased 2024-09-24
75-100% shares · notified 2020-11-27 - Cubic Facades Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cubic Facades LTD
is controlled by Mark Wesley Heaton
Evidence
ceased 25-50% shares · notified 2017-01-23, ceased 2017-09-12 · source: Companies House PSC register
Ultimately controlled by Mark Wesley Heaton.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,634,420
- Total assets
- £1,885,402
- Cash
- £1,222,625
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1,634,420 |
| 2025-01-31 | Not reported | £1,472,759 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Wesley Heaton Director · appointed 2013
- Deborah Louise Bowen- Heaton Director · appointed 2025
Directors past 6 years
- Mark Wesley Heaton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Wesley Heaton Director · appointed 2013
- Deborah Louise Bowen- Heaton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08372438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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