Nubis Solutions Limited

Active06750103 Private limited company

Incorporated: 17 November 2008 (17 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: David Richard Barton
Leyton Breed
Diandian Daniel Sun Zhang
Owned by: Teqnion AB
Accounts type: Small
Region: East of England
Address: Unit 19
Earith Business Park
Earith
PE28 3QF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Barton, David Richard

Director · Appointed 9 July 2025

Also at Surge Protection Devices Limited, Awarded 2U Limited, Powerair Limited · more companies

British

Born September 1972 (54)

Breed, Leyton

Director · Appointed 2 April 2024

British

Born July 1973 (53)

Sun Zhang, Diandian Daniel

Director · Appointed 19 February 2024

Swedish

Born September 1989 (37)

Officer history (9 former)

31 March 2026

Resigned Olsson, Kenth Patrick Mattias as Director

18 September 2025

Resigned Steene, Hans Johan as Director

9 July 2025

Appointed Barton, David Richard as Director

12 June 2025

Appointed Olsson, Kenth Patrick Mattias as Director

2 April 2024

Appointed Breed, Leyton as Director

19 February 2024

Appointed Sun Zhang, Diandian Daniel as Director

19 February 2024

Appointed Steene, Hans Johan as Director

19 February 2024

Resigned Chamberlain, Richard Dudley as Director

19 February 2024

Resigned Breed, Leyton Clifford as Director

24 June 2013

Resigned Gibson, Paul Mark Andrew as Director

24 June 2013

Resigned Prout, James Martin, Dr as Director

24 June 2013

Resigned Mitchell, Adam John Keith Nigel as Director

24 June 2013

Resigned Anthony, Dominic Peter as Director

1 August 2012

Appointed Breed, Leyton Clifford as Director

31 May 2012

Appointed Gibson, Paul Mark Andrew as Director

29 November 2010

Resigned Dole, Stephen Donald as Director

7 September 2010

Appointed Chamberlain, Richard Dudley as Director

1 February 2010

Appointed Dole, Stephen Donald as Director

16 March 2009

Appointed Prout, James Martin, Dr as Director

15 December 2008

Appointed Mitchell, Adam John Keith Nigel as Director

17 November 2008

Appointed Anthony, Dominic Peter as Director

Ownership 1 active

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

Teqnion AB

Corporate entity · Notified 19 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Swedish Public Company

Former controllers (3)

19 February 2024

Ceased R&L Hemingford Ltd — Owns 75–100% of shares

11 February 2024

Ceased Richard Dudley Chamberlain — Owns 25–50% of shares

11 February 2024

Ceased Leyton Clifford Breed — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,529,597
Cash: £171,815
Employees: 15

Debt Ratio: 20%
Current Ratio: 6.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£37,299	£808,711	£806,127	£813,501	£804,915	£807,817
Current Assets	£1,876,541	£2,099,207	£2,643,033	£2,661,414	£2,009,359	£2,372,394
Debtors		£774,553	£1,479,246	£1,226,961	£416,392	£736,751
Cash	£171,815	£1,069,659	£961,954	£1,324,200	£1,507,443	£1,564,398
Creditors (< 1 year)	£291,838	£321,134	£623,290	£631,205	£341,762	£750,632
Net Current Assets	£1,584,703	£1,778,073	£2,019,743	£2,030,209	£1,667,597	£1,621,762
Net Assets	£1,529,597	£2,579,161	£2,820,252	£2,836,670
Shareholder Funds	£1,529,597	£2,579,161	£2,820,252	£2,836,670	£2,472,512	£2,429,579