Hubb Systems Ltd

Active07089546 Private limited company
Incorporated
27 November 2009 (16 years)
Previously known as
Rack-A-Van Limited (until 23 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Stephen Egerton
Accounts type
Small
Region
North West
Address
Rhino House
Deans Road
Ellesmere Port
CH65 4DR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Egerton, Stephen
Director · Appointed 7 April 2022
British
Born June 1966 (60)
Director · Appointed 7 April 2022
British
Born May 1987 (39)
Officer history (4 former)
7 April 2022
Appointed Egerton, Stephen as Director
7 April 2022
Appointed Prince, James as Director
7 April 2022
Resigned Harris, Clive as Director
7 April 2022
Resigned Harris, Clive as Secretary
7 April 2022
Resigned Harris, Lucy Elizabeth as Director
1 May 2017
Appointed Harris, Clive as Director
11 March 2010
Appointed Harris, Clive as Secretary
27 November 2009
Appointed Stephens, Graham Robertson as Director
27 November 2009
Resigned Stephens, Graham Robertson as Director
27 November 2009
Appointed Harris, Lucy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09566921
Former controllers (2)
7 April 2022
Ceased Clive Harris — Owns 75–100% of shares
27 November 2016
Ceased Lucy Elizabeth Harris — Owns 25–50% of shares

Financials

Net Assets
£44,740
Cash
£295,412
Debt Ratio
99%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £441,700 £457,239 £264,812 £593,113 £44,740
Balance sheet detail
202520242022202220212020
Fixed Assets£2,246,158£455,630£356,468£366,001£351,653£403,148
Current Assets£1,694,108£2,184,739£623,695£700,189£381,098
Debtors£358,401£920,106£342,605£339,454£379,994£158,272
Cash£295,412£255,963£46,454£6,348£29,609£8,737
Creditors (< 1 year)£3,865,530£1,952,130£309,772£273,428£250,960
Creditors (> 1 year)£0£7,103£402,859£257,320£15,555
Net Current Assets(£2,171,422)£232,609£313,923£426,761£130,138
Net Assets£44,740£593,113£264,812£457,239£441,700
Shareholder Funds£44,740£593,113£264,812£457,239£441,700

Filings

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