KUBENET LIMITED - Profile & Financials

Accounts Submitted 27 Feb 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Building 11000 Academy Park Glasgow G51 1PR Scotland

Credit Report

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Mutual Companies

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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 (2024–2024)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Julie Campbell Inglis	Director	United Kingdom	Scotland	52	6 Nov 2012	Active

Shareholders

Shareholders (1)


Julie Campbell Inglis	100.0%	1	Ordinary	6 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kerrera Newco Limited

United Kingdom

Active

Notified 12 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Julie Campbell Inglis

Ceased 12 Feb 2025

Ceased

See All Controllers

Group Structure

KERRERA NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA TOPCO LIMITED united kingdom voting rights 25 to 50 percent

MAVEN CO-INVEST KERRERA LP united kingdom voting rights 75 to 100 percent, appoint/remove person

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

KUBENET LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(3 pages)
26 Feb 2025	Persons With Significant Control	Kerrera Newco Limited notified as a person with significant control	View(2 pages)
26 Feb 2025	Persons With Significant Control	Cessation of Julie Campbell Inglis as a person with significant control on 2025-02-12	View(1 page)
24 Feb 2025	Persons With Significant Control	Change to Miss Julie Campbell Inglis as a person with significant control on 2025-02-24	View(2 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-06 with no updates	View(3 pages)