Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HUB.SON CONSULTANCY LIMITED
Active- 11827541Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Textile House Unit 1, Holly Park Mills,, Woodhall Road, Calverley, Pudsey, West Yorkshire LS28 5QS
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/02/2026View PDF (2 pages)
Appointment of Mr Malcolm Trevor Slade as a director on 2026-02-19
- 11/02/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 17/11/2025View PDF (6 pages)
Confirmation statement made on 2025-11-06 with updates
- 07/02/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/11/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures HUB.SON CONSULTANCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£508.16K2025
19.71%vs 20242024: £424.48K
Total Assets
£3.79M2025
27.46%vs 20242024: £2.98M
Cash in Bank
£636.62K2025
18.16%vs 20242024: £538.79K
Total Liabilities
£3.11M2025
26.99%vs 20242024: £2.45M
Employees
572025
+8vs 20242024: 49
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 27.46% on 2024. See the full financial analysis for HUB.SON CONSULTANCY LIMITED.
The full financial record
Four ways through HUB.SON CONSULTANCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 57 | +8 |
| 2024 | 49 | +5 |
| 2023 | 44 | +9 |
| 2022 | 35 | +3 |
| 2021 | 32 | – |
Reported employee count increased from 32 in 2021 to 57 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/02/2019–Present | 22 | |
| Director | 07/11/2023–Present | 19 | |
| Director | 02/01/2020–Present | 5 | |
| Secretary | 14/02/2019–02/01/2020 | 0 | |
| Director | 19/02/2026–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/02/2019–Present | 22 | |
| 31/12/2019–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 15/02/2023
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 19/02/2026 7 months ago
What changed in the last year
- Officer changesLatest 19/02/2026
- Accounts filedLatest 11/02/2026
- Confirmation statementLatest 17/11/2025
Filing timeline
- 19/02/2026View PDF (2 pages)
Appointment of Mr Malcolm Trevor Slade as a director on 2026-02-19
- 11/02/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 17/11/2025View PDF (6 pages)
Confirmation statement made on 2025-11-06 with updates
- 07/02/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 18/12/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-12-05
- 06/11/2024View PDF (2 pages)
Change of details for Mr Christopher Mark Hudson as a person with significant control on 2019-12-31
- 06/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-06 with updates
- 14/02/2024View PDF (7 pages)
Accounts for a small company made up to 2023-12-31
- 14/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-13 with no updates
- 07/11/2023View PDF (2 pages)
Appointment of Mr Robert Bernard Shaw as a director on 2023-11-07
- 06/03/2023View PDF (7 pages)
Accounts for a small company made up to 2022-12-31
- 15/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-13 with no updates
See when the next accounts and confirmation statement are due
Similar companies
67 UK companies are similar to HUB.SON CONSULTANCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
AFRICA PRACTICE LIMITED
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- Activity
- Management consultancy activities other than financial management
- Company no.
- 03920994
- Incorporated
- 07/02/2000
- Employees
- 66
KLT GROUP OF COMPANIES LIMITED
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- Activity
- Activities of head offices
- Company no.
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- Incorporated
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- Employees
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L. H. EVANS HOLDINGS LIMITED
ActiveL H Evans Ocean Way, Ocean Park, Cardiff CF24 5HH
- Activity
- Activities of head offices
- Company no.
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- Employees
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LEADING QUALITY ASSURANCE LIMITED
ActiveBromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley BR1 3FE
- Activity
- Management consultancy activities other than financial management
- Company no.
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- Incorporated
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- Employees
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ACTION SUSTAINABILITY (TRADING) LIMITED
Active2.01 Albert House 256-260 Old Street, London EC1V 9DD
- Activity
- Management consultancy activities other than financial management
- Company no.
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- Employees
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About HUB.SON CONSULTANCY LIMITED
A short description of the company, written from its Companies House record.
HUB.SON CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, based in Textile House Unit 1, Holly Park Mills,, Woodhall Road, Calverley, Pudsey, West Yorkshire LS28 5QS. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 7 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £508.16K and 57 employees.
HUB.SON CONSULTANCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HUB.SON CONSULTANCY LIMITED do?
Companies House records HUB.SON CONSULTANCY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is HUB.SON CONSULTANCY LIMITED still active?
HUB.SON CONSULTANCY LIMITED is recorded as active on the Companies House register, and has been on it since 14/02/2019.
What are HUB.SON CONSULTANCY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £508.16K, total assets of £3.79M, cash in bank of £636.62K and total liabilities of £3.11M.
When did HUB.SON CONSULTANCY LIMITED last file with Companies House?
The most recent document on the record is dated 19/02/2026: Appointment of Mr Malcolm Trevor Slade as a director on 2026-02-19, 7 months ago.
When are HUB.SON CONSULTANCY LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2027.
Who runs HUB.SON CONSULTANCY LIMITED?
Companies House lists 5 officers (4 currently in post) and 2 people with significant control.