HUB GROUP OPERATIONS LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate
H

HUB GROUP OPERATIONS LIMITED

Buying and selling of own real estate

Founded 16 Jun 2015 Active London, England 3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate

Previous Company Names

TYROLESE (801) LIMITED 16 Jun 2015 — 24 Nov 2015
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 30 Jun 2026 2 months remaining
Net assets £4M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £82K £196K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

6 Duke Street St James's London SW1Y 6BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUB GROUP OPERATIONS LIMITED (09642376), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 16 Jun 2015. Buying and selling of own real estate. 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 (2015–2024)

Cash in Bank

£380.18k

Increased by £353.70k (+1336%)

Net Assets

£3.50M

Increased by £1.76M (+100%)

Total Liabilities

£81.94k

Decreased by £196.29k (-71%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 12 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 201599£0£0

Officers

Officers

1 active 2 resigned
Status
Timothy Spencer BarlowDirectorBritishEngland5823 Nov 2015Active

Shareholders

Shareholders (3)

Robert Grant Sloss
35.6%
Timothy Spencer Barlow
34.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tim Spencer Barlow

British

Active
Notified 30 Jul 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Michael Cartwright

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Grant Sloss

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Persons With Significant ControlChange to Mr Tim Spencer Barlow as a person with significant control on 2026-01-12
31 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
12 Jan 2026 Persons With Significant Control

Change to Mr Tim Spencer Barlow as a person with significant control on 2026-01-12

31 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Mr Tim Spencer Barlow as a person with significant control on 2026-01-12

3 months ago on 12 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 31 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-06-16 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024