KUBUS GROUP LIMITED

Active Cirencester

Wholesale of computers, computer peripheral equipment and software

66 employees website.com
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software
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KUBUS GROUP LIMITED

Wholesale of computers, computer peripheral equipment and software

Founded 10 Apr 2001 Active Cirencester, England 66 employees website.com
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software

Previous Company Names

HARDWARE UK LIMITED 19 Nov 2014 — 26 May 2022
HARDWARE.COM LIMITED 10 Apr 2001 — 19 Nov 2014
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £16M £2M 2024 year on year
Total assets £33M £2M 2024 year on year
Total Liabilities £17M £786K 2024 year on year
Charges 17
6 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KUBUS GROUP LIMITED (04197529), an active information technology, telecommunications and data company based in Cirencester, England. Incorporated 10 Apr 2001. Wholesale of computers, computer peripheral equipment and software. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.62M

Decreased by £2.16M (-45%)

Net Assets

£16.36M

Increased by £2.39M (+17%)

Total Liabilities

£17.02M

Decreased by £786.00k (-4%)

Turnover

£27.12M

Decreased by £12.40M (-31%)

Employees

66

Increased by 2 (+3%)

Debt Ratio

51%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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
Duncan ImrieDirectorBritishUnited Kingdom456 Oct 2020Active

Shareholders

Shareholders (1)

It And Cloud Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Simian Group Limited

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

KUBUS GROUP LIMITED Current Company

Charges

Charges

6 outstanding 11 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Wellington House, Cotswold Business Park, Kemble, Cirencester (GL7 6BQ) WILTSHIRE
Leasehold-17 Oct 2023
Wellington House, Kemble Enterprise Park, Kemble, Cirencester (GL7 6BQ) WILTSHIRE
Leasehold-7 Jun 2018
Wellington House, Cotswold Business Park, Kemble, Cirencester (GL7 6BQ)
Leasehold
Added 17 Oct 2023
District WILTSHIRE
Wellington House, Kemble Enterprise Park, Kemble, Cirencester (GL7 6BQ)
Leasehold
Added 7 Jun 2018
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026OfficersAppointment of Mr Jeremy Keefe as director on 2025-10-20
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026OfficersTermination of Paul Bonner as director on 2026-03-26
19 Jan 2026OfficersChange Person Secretary Company With Change Date
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Mar 2026 Officers

Appointment of Mr Jeremy Keefe as director on 2025-10-20

27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Mar 2026 Officers

Termination of Paul Bonner as director on 2026-03-26

19 Jan 2026 Officers

Change Person Secretary Company With Change Date

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Jeremy Keefe as director on 2025-10-20

3 weeks ago on 28 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 27 Mar 2026

Termination of Paul Bonner as director on 2026-03-26

3 weeks ago on 26 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 19 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025