HUBERT ROAD LTD

Active Riccall

Development of building projects

0 employees website.com
Development of building projects
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HUBERT ROAD LTD

Development of building projects

Founded 25 Feb 2019 Active Riccall, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 22 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £1 £1 2024 year on year
Total assets £1 £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rowan House Back Lane Riccall North Yorkshire YO19 6PT

Full company profile for HUBERT ROAD LTD (11846497), an active company based in Riccall, United Kingdom. Incorporated 25 Feb 2019. Development of building projects. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Decreased by £1.00 (-50%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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
Ryan John JonesDirectorBritishUnited Kingdom4025 Feb 2019Active
Warren, Luke AnthonyDirectorBritishEngland3725 Feb 2019Active

Shareholders

Shareholders (2)

Luke Warren
50.0%
1
Ryan Jones
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Luke Anthony Warren

British

Active
Notified 25 Feb 2019
Residence England
DOB November 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ryan John Jones

British

Active
Notified 25 Feb 2019
Residence United Kingdom
DOB June 1986
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
9 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
7 Feb 2026OfficersChange to director Mr Luke Anthony Warren on 5 Feb 2026
5 Feb 2026Persons With Significant ControlChange to Mr Luke Anthony Jackson as a person with significant control on 5 Feb 2026
3 Feb 2026OfficersTermination of Ryan John Jones as director on 2 Feb 2026
3 Feb 2026Persons With Significant ControlCessation of Ryan John Jones as a person with significant control on 2 Feb 2026
9 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

7 Feb 2026 Officers

Change to director Mr Luke Anthony Warren on 5 Feb 2026

5 Feb 2026 Persons With Significant Control

Change to Mr Luke Anthony Jackson as a person with significant control on 5 Feb 2026

3 Feb 2026 Officers

Termination of Ryan John Jones as director on 2 Feb 2026

3 Feb 2026 Persons With Significant Control

Cessation of Ryan John Jones as a person with significant control on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with updates

3 months ago on 9 Feb 2026

Change to director Mr Luke Anthony Warren on 5 Feb 2026

3 months ago on 7 Feb 2026

Change to Mr Luke Anthony Jackson as a person with significant control on 5 Feb 2026

3 months ago on 5 Feb 2026

Termination of Ryan John Jones as director on 2 Feb 2026

3 months ago on 3 Feb 2026

Cessation of Ryan John Jones as a person with significant control on 2 Feb 2026

3 months ago on 3 Feb 2026