The Hub Build Limited

Active05629190 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
The Hub Consulting Limited (until 11 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Accounts type
Full
Region
West Midlands
Address
48A Heming Road
Washford Industrial Estate
Redditch
B98 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
English
Born September 1969 (57)
Coughlin, Harry Ross
Director · Appointed 1 April 2024
British
Born May 1989 (37)
Director · Appointed 1 February 2023
British
Born March 1969 (57)
Herron, Daniel Christopher
Director · Appointed 26 January 2022
British
Born October 1972 (54)
Officer history (19 former)
3 April 2026
Resigned Coughlin, Richard as Director
17 November 2025
Resigned Hodson, Ryan James as Director
1 April 2025
Appointed Mills, Brian Patrick as Director
9 August 2024
Appointed Hodson, Ryan James as Director
7 August 2024
Resigned Sheach, Lynn Ann as Director
7 August 2024
Resigned Banham, Mark Andrew as Director
7 August 2024
Resigned Sheach, Lynn Ann as Secretary
1 April 2024
Appointed Coughlin, Harry Ross as Director
1 February 2023
Appointed Dix, Simon Charles as Director
30 June 2022
Appointed Sheach, Lynn Ann as Secretary
30 June 2022
Resigned Dart, Jonathan as Secretary
30 June 2022
Resigned Dart, Jonathan Embling as Director
30 June 2022
Appointed Sheach, Lynn Ann as Director
26 January 2022
Appointed Herron, Daniel Christopher as Director
18 July 2021
Resigned Hadley, Edward Mark as Director
31 January 2021
Resigned Wooderson, Philip John as Director
8 June 2018
Resigned Sore, Dominic Michael as Director
14 December 2017
Appointed Dart, Jonathan Embling as Director
13 December 2017
Resigned Wakeford, Graham James as Director
13 December 2017
Resigned Vaughton, Lee as Director
1 July 2017
Appointed Banham, Mark Andrew as Director
8 December 2016
Appointed Hadley, Edward Mark as Director
30 November 2014
Resigned Fox, Neil Richard as Director
11 June 2014
Appointed Dart, Jonathan as Secretary
4 April 2014
Appointed Sore, Dominic Michael as Director
27 February 2014
Appointed Vaughton, Lee as Director
27 February 2014
Resigned Fox, Annabelle Louise as Secretary
27 February 2014
Appointed Wakeford, Graham James as Director
11 October 2012
Resigned Fox, Annabelle Louise as Director
18 June 2012
Appointed Fox, Annabelle Louise as Director
21 November 2011
Resigned Coughlin, Richard as Secretary
1 November 2011
Appointed Fox, Annabelle Louise as Secretary
31 May 2011
Resigned Griffin, Jacob Mathew as Director
20 November 2005
Appointed Coughlin, Richard as Secretary
20 November 2005
Appointed Griffin, Jacob Mathew as Director
20 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2005
Appointed Fox, Neil Richard as Director
20 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2005
Appointed Wooderson, Philip John as Director
20 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2005
Appointed Coughlin, Richard as Director
20 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15846642
Former controllers (1)
22 July 2024
Ceased Beck Mbi Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beck London Limited Owns 75–100% of shares
Beck Maintain Ltd Owns 75–100% of shares
Beck Residential Ltd Owns 75–100% of shares
Direct Line Special Projects Ltd Owns 75–100% of shares
The Hub Build Limited This company Owns 75–100% of shares
Unusual Projects Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,425,668
Cash
£4,273,489
Turnover
£33,812,130
Profit Before Tax
£147,586
Employees
56
Debt Ratio
88%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2025 £1,366,904 £1,425,668
Balance sheet detail
20252023
Fixed Assets£155,868£212,643
Current Assets£12,066,401£4,678,261
Debtors£3,637,481
Cash£4,273,489£1,040,780
Creditors (< 1 year)£10,015,520£3,524,000
Creditors (> 1 year)£781,081£0
Net Current Assets£2,050,881£1,154,261
Net Assets£1,425,668£1,366,904
Shareholder Funds£1,425,668£1,366,904

Turnover£33,812,130
Cost of Sales£32,230,270£13,877,271
Gross Profit£1,581,860
Admin Expenses£1,142,797£1,027,436
Staff Costs£4,581,702£2,691,200
Operating Profit£147,395
Profit Before Tax£147,586(£169,775)
Tax£88,823(£6,016)
Profit for Period£58,763(£163,759)

Filings 115

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a director
19 November 2025Termination of appointment of a director
17 November 2025Confirmation statement with updates29 October 2025
7 November 2025Full accounts31 March 2025
11 April 2025Appointment of a director
Show all 115 filings

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