SWINDON (THE HUB) MANAGEMENT COMPANY LTD

Accounts Submitted 14 Oct 2024

Confirmation Statement Submitted 4 Dec 2025

Net assets £30.00 £0.00 2023 year on year

Total assets £140.28K £88.08K 2023 year on year

Total Liabilities £140.25K £88.08K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£30.00

Total Liabilities

£140.25k

Increased by £88.08k (+169%)

Turnover

£247.51k

Increased by £122.10k (+97%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 301 Shares £30.1 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Feb 2021	B ORDINARY	51	£5.1	£0.1
26 Nov 2019	B ORDINARY	250	£25	£0.1

Officers

2 active

Show resigned officers

						Status
Andrew David Parsons	Director	Bermudian	Bermuda	66	17 Oct 2018	Active
Dv4 Administration Limited	Corporate-director	British Virgin Islands	Unknown	—	17 Oct 2018	Active

Shareholders

Shareholders (3)


Legal & General Pensions Limited	82.8%	250	B Ordinary	22 Dec 2022
Middlesbrough Borough Council	16.9%	51	B Ordinary	22 Dec 2022
Dv4 Properties Swindon Co. Limited	0.3%	1	A Ordinary	22 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Pensions Limited

United Kingdom

Active

Notified 17 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

Lu Uk Vi S.a.r.l

Ceased 17 Nov 2020

Ceased

See All Controllers

Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

SWINDON (THE HUB) MANAGEMENT COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with updates	View(4 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
8 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(16 pages)
20 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-19 with no updates	View(3 pages)