HUB ELECTRONICS LIMITED

04168324
Active Hertfordshire

Wholesale of electronic and telecommunications equipment and parts

11 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of electronic and telecommunications equipment and parts
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HUB ELECTRONICS LIMITED

04168324

Wholesale of electronic and telecommunications equipment and parts

Founded 26 Feb 2001 Active Hertfordshire, United Kingdom 11 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

HUB PRODUCTS LIMITED 26 Feb 2001 — 4 Jun 2001
Accounts Submitted 28 Aug 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £3M £366K 2025 year on year
Total assets £3M £566K 2025 year on year
Total Liabilities £676K £200K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37a High Street Hoddesdon Hertfordshire EN11 8TA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUB ELECTRONICS LIMITED (04168324), an active supply chain, manufacturing and commerce models company based in Hertfordshire, United Kingdom. Incorporated 26 Feb 2001. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.82M

Increased by £317.68k (+21%)

Net Assets

£2.54M

Increased by £365.76k (+17%)

Total Liabilities

£675.50k

Increased by £200.45k (+42%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

21%

Increased by 3 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Latter, Paul AnthonyDirectorBritishEngland6316 Jun 2006Active

Shareholders

Shareholders (1)

Paul Anthony Latter
100.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Paul Anthony Latter

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keith Robert Holmes

Ceased 13 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1 Foundry Court, Foundry Lane, Horsham (RH13 5PY) HORSHAM
Leasehold-15 Dec 2006
Unit 1 Foundry Court, Foundry Lane, Horsham (RH13 5PY)
Leasehold
Added 15 Dec 2006
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
28 Aug 2025AccountsAnnual accounts made up to 31 May 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with updates
5 Sept 2024AccountsAnnual accounts made up to 31 May 2024
12 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

28 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with updates

5 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

12 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with updates

3 months ago on 10 Mar 2026

Annual accounts made up to 31 May 2025

9 months ago on 28 Aug 2025

Confirmation statement made on 8 Mar 2025 with updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 8 Mar 2024 with updates

2 years ago on 12 Mar 2024