KUBUS HOLDINGS LIMITED

Active Cirencester

Activities of other holding companies n.e.c.

79 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
K

KUBUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2022 Active Cirencester, United Kingdom 79 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3661 LIMITED 8 Feb 2022 — 26 May 2022
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £10M
Total assets £30M
Total Liabilities £20M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KUBUS HOLDINGS LIMITED (13900693), an active information technology, telecommunications and data company based in Cirencester, United Kingdom. Incorporated 8 Feb 2022. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2023
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2022–2022)

Cash in Bank

£5.47M

Net Assets

£9.89M

Total Liabilities

£19.65M

Turnover

£43.88M

Employees

79

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 165,116 Shares £233k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2024165,116£233k£1.41

Officers

Officers

2 active 1 resigned
Status
Duncan ImrieDirectorBritishUnited Kingdom458 Feb 2022Active
Jordan SelbySecretaryUnknownUnknown14 Nov 2023Active

Shareholders

Shareholders (7)

Project Orchid Topco Limited
80.0%
661,284
Project Orchid Topco Limited
20.0%
165,116

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rory James Wordsworth Sweet

Ceased 27 Sept 2024

Ceased

Group Structure

Group Structure

KUBUS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026OfficersTermination of Rory James Wordsworth Sweet as director on 26 Mar 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025OfficersAppointment of Mr James Daniel Orton as director on 5 Dec 2025
27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Mar 2026 Officers

Termination of Rory James Wordsworth Sweet as director on 26 Mar 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Officers

Appointment of Mr James Daniel Orton as director on 5 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Mar 2026

Termination of Rory James Wordsworth Sweet as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 7 Feb 2026 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Appointment of Mr James Daniel Orton as director on 5 Dec 2025

5 months ago on 8 Dec 2025