ST HUBERT SYSTEMS LIMITED

Active Cranbrook

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
S

ST HUBERT SYSTEMS LIMITED

Information technology consultancy activities

Founded 25 Jan 2017 Active Cranbrook, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 4 May 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 27 Feb 2025 Next due 7 Feb 2026 3 months overdue
Net assets £270 £0 2024 year on year
Total assets £270 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakdene Rye Road Hawkhurst Cranbrook TN18 4HD England

Full company profile for ST HUBERT SYSTEMS LIMITED (10584145), an active company based in Cranbrook, England. Incorporated 25 Jan 2017. Information technology consultancy activities. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£270.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Alistair NicholsSecretaryUnknownUnknown25 Jan 2017Active
Duncan Willem Graham SamuelDirectorBritishEngland5825 Jan 2017Active

Shareholders

Shareholders (2)

Duncan Willem Graham Samuel
50.0%
John Halpin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Halpin

British

Active
Notified 26 Jan 2017
Residence United Kingdom
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Duncan Willem Graham Samuel

British

Active
Notified 26 Jan 2017
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Voluntary
17 Jun 2025GazetteGazette Notice Voluntary
10 Jun 2025DissolutionDissolution Application Strike Off Company
4 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 May 2025AccountsAnnual accounts made up to 2025-01-31
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

10 Jun 2025 Dissolution

Dissolution Application Strike Off Company

4 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 May 2025 Accounts

Annual accounts made up to 2025-01-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 2 Sept 2025

Gazette Notice Voluntary

10 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

10 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 May 2025

Annual accounts made up to 2025-01-31

11 months ago on 4 May 2025