HUBIO FLEET LIMITED

Dissolved Northampton

Wholesale of electronic and telecommunications equipment and parts

4 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
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HUBIO FLEET LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 22 Nov 2004 Dissolved Northampton, England 4 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

MILEAGE MANAGEMENT LIMITED 22 Nov 2004 — 8 Sept 2016
Accounts Submitted 31 Dec 2023
Confirmation Submitted 5 Jun 2024 Next due 14 Jun 2025 12 months overdue
Net assets £766K £94K 2022 year on year
Total assets £905K £92K 2022 year on year
Total Liabilities £139K £2K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

36 Queensbridge Northampton NN4 7BF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HUBIO FLEET LIMITED (05293374), a dissolved information technology, telecommunications and data company based in Northampton, England. Incorporated 22 Nov 2004. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£53.00k

Increased by £8.00k (+18%)

Net Assets

£766.00k

Increased by £94.00k (+14%)

Total Liabilities

£139.00k

Decreased by £2.00k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

15%

Decreased by 2 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Claes Sture Bertil ÖdmanDirectorSwedishSweden611 Aug 2022Active

Shareholders

Shareholders (1)

Ht & Kr Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ht&kr Holdings Ltd

United Kingdom

Active
Notified 28 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hubio Solutions Limited

Ceased 28 Oct 2020

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
HT&KR HOLDINGS LTD united kingdom
HUBIO FLEET LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
11 Jun 2024DissolutionDissolution Application Strike Off Company
5 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
31 Dec 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

11 Jun 2024 Dissolution

Dissolution Application Strike Off Company

5 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

31 Dec 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 11 Jun 2024

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 5 Jun 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 31 Dec 2023