Hubbard Products Limited

Active06217134 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Olivier Guy Lagrabette
Junji Umamoto
Owned by
Daikin Industries Limited
Accounts type
Full
Region
East of England
Address
4 Crane Boulevard
Ipswich
IP3 9SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lagrabette, Olivier Guy
Director · Appointed 13 April 2023
French
Born January 1973 (53)
Katsoulis, Ilias
Secretary · Appointed 11 January 2019
Director · Appointed 11 January 2019
Greek
Born September 1977 (49)
Umamoto, Junji
Director · Appointed 11 January 2019
Japanese
Born March 1961 (65)
Officer history (7 former)
27 February 2026
Resigned De Baets, Frank Erik as Director
1 July 2025
Resigned Warmenhoven, Jean-Paul Cornelis Hendrik as Director
13 April 2023
Appointed Lagrabette, Olivier Guy as Director
13 April 2023
Resigned Maughan, Patrick Adrian as Director
1 September 2022
Appointed Warmenhoven, Jean-Paul Cornelis Hendrik as Director
1 September 2022
Appointed De Baets, Frank Erik as Director
11 January 2019
Resigned Maughan, Patrick Adrian as Secretary
11 January 2019
Appointed Katsoulis, Ilias as Secretary
11 January 2019
Appointed Katsoulis, Ilias as Director
11 January 2019
Appointed Umamoto, Junji as Director
11 January 2019
14 January 2013
Resigned Evangelisti, Alessandro as Director
5 July 2007
Appointed Evangelisti, Alessandro as Director
18 April 2007
Appointed Maughan, Patrick Adrian as Secretary
18 April 2007
18 April 2007
Resigned Evangelisti, Alessandro as Director
18 April 2007
Appointed Maughan, Patrick Adrian as Director
18 April 2007
Appointed Evangelisti, Alessandro as Director

Ownership 2 active

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

Individual · Notified 11 January 2019
Has significant influence or control
Greek
Born September 1977 (49)
Daikin Industries Limited
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 1200-01-059660
Former controllers (2)
29 August 2025
Ceased Zanotti Spa — Owns 75–100% of shares
12 June 2018
Ceased Patrick Adrian Maughan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£15,085,912)
Profit Before Tax
(£1,779,364)
Debt Ratio
195%
Current Ratio
0.4x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2022 2023 2024 2025 (£5,122,569) (£9,423,042) (£12,049,906) (£14,314,548) (£15,085,912)
Balance sheet detail
20252024202320222020
Fixed Assets£4,844,763£5,313,489£5,802,726£6,008,317£537,914
Current Assets£11,043,656£10,674,096£12,138,514£10,725,947£12,282,969
Debtors£5,646,811£4,044,370£4,956,739£5,204,621£6,302,699
Cash£0£7,300
Creditors (< 1 year)£30,656,511£30,090,888£29,501,127£25,236,895£3,982,784
Creditors (> 1 year)(£399,871)£13,777,526
Net Current Assets(£19,612,855)(£19,416,792)(£17,362,613)(£14,510,948)£8,300,185
Net Assets(£15,085,912)(£14,314,548)(£12,049,906)(£9,423,042)(£5,122,569)
Shareholder Funds(£15,085,912)(£14,314,548)(£12,049,906)(£9,423,042)(£5,122,569)

Turnover£19,929,294£19,928,435
Cost of Sales£18,921,245£19,279,047£20,459,076£19,644,287£15,386,101
Gross Profit£285,007£4,542,334
Admin Expenses£2,920,556£3,315,806£3,010,347£2,482,296£4,672,223
Operating Profit(£3,619,542)(£12,202)
Profit Before Tax(£1,779,364)(£3,742,537)(£2,645,251)(£3,705,374)(£113,720)
Tax(£1,008,000)(£595,895)(£18,387)£0
Profit for Period(£771,364)(£3,146,642)(£2,626,864)(£3,705,374)(£113,720)

Filings 83

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates12 January 2026
27 February 2026Termination of appointment of a director
2 December 2025Full accounts31 March 2025
16 September 2025Cessation of a person with significant control
16 September 2025Change of details for a person with significant control
Show all 83 filings

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