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Kubus Holdings Limited
Kubus Holdings Limited is an active company incorporated on 8 February 2022 with the registered office located in Cirencester, Wiltshire. Kubus Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13900693
Private limited company
Age
3 years
Incorporated
8 February 2022
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
7 February 2025
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Kubus Holdings Limited
Contact
Update Details
Address
Wellington House Cotswold Business Park
Kemble
Cirencester
GL7 6BQ
United Kingdom
Address changed on
15 Feb 2023
(2 years 8 months ago)
Previous address was
Wellington House Cotswold Enterprise Park Kemble Cirencester GL7 6BQ United Kingdom
Companies in GL7 6BQ
Telephone
Unreported
Email
Unreported
Website
Group.hardware.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Duncan Imrie
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Stewart George Holness
Director • Non-Exec Director • British • Lives in England • Born in Jun 1966
Rory James Wordsworth Sweet
Director • British • Lives in UK • Born in Feb 1967
Mr Jordan Selby
Secretary
Project Orchid Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubus Group Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
It And Cloud Solutions Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
Amulet Hotkey Ltd
Stewart George Holness is a mutual person.
Active
Dancerace Plc
Stewart George Holness is a mutual person.
Active
Thanksbox Limited
Stewart George Holness is a mutual person.
Active
Kindeo Limited
Stewart George Holness is a mutual person.
Active
Sova Assessment Limited
Stewart George Holness is a mutual person.
Active
Lighthouse Advisors Limited
Stewart George Holness is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Jan
⟶
31 Mar 2023
Traded for
14 months
Cash in Bank
£5.47M
Turnover
£43.88M
Employees
79
Total Assets
£29.53M
Total Liabilities
-£19.95M
Net Assets
£9.59M
Debt Ratio (%)
68%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Stewart George Holness Resigned
1 Year 1 Month Ago on 27 Sep 2024
Project Orchid Topco Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Rory James Wordsworth Sweet (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Jordan Selby Appointed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Shares Cancelled
2 Years 1 Month Ago on 26 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 139006930002, created on 27 September 2024
Submitted on 8 Oct 2024
Cessation of Rory James Wordsworth Sweet as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Notification of Project Orchid Topco Limited as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Stewart George Holness as a director on 27 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 19 Feb 2024
Appointment of Mr Jordan Selby as a secretary on 14 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
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Repayment History
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