CompanyTrack
I

INCUBED LIMITED

Active Milton Keynes

Non-trading company

0 employees
Non-trading company
I

INCUBED LIMITED

Non-trading company

Founded 24 Apr 2009 Active Milton Keynes, England 0 employees
Non-trading company
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 11 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suite 209a, Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England

Credit Report

Discover INCUBED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

4 active
Status
Florence Marie Francoise BarrasDirectorBritish,frenchEngland6125 Apr 2010Active
Ian James TaskerDirectorBritishEngland5825 Apr 2010Active
Ian James TaskerSecretaryBritishUnknown24 Apr 2009Active
Nigel Anthony BennettDirectorBritishEngland6424 Apr 2009Active

Shareholders

Shareholders (1)

Anagennao Investments Llp
100.0%
18 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anagennao Investments Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Nigel Anthony Bennett

British

Active
Notified 30 Jun 2016
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ANAGENNAO INVESTMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INCUBED LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
8 May 2024Confirmation StatementConfirmation statement made on 2024-04-24 with no updatesView(3 pages)
31 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(2 pages)
6 May 2023Confirmation StatementConfirmation statement made on 2023-04-24 with updatesView(4 pages)
11 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

8 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-24 with no updates

31 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

6 May 2023 Confirmation Statement

Confirmation statement made on 2023-04-24 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-24 with no updates

9 months ago on 11 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-04-24 with no updates

1 years ago on 8 May 2024

Annual accounts made up to 2023-04-30

2 years ago on 31 Jan 2024

Confirmation statement made on 2023-04-24 with updates

2 years ago on 6 May 2023