Ubuntu Business Holdings Ltd

Active09624891 Private limited company
Incorporated
5 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Keith Harris
Accounts type
Group
Region
West Midlands
Address
Tns Building
Maesbury Road
Oswestry
SY10 8NR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2015
British
Born January 1963 (63)
Director · Appointed 5 June 2015
British
Born June 1966 (60)
Officer history (1 former)
5 June 2015
Appointed Harris, Michael Keith as Director
5 June 2015
Appointed Harris, Helen Margaret as Director
5 June 2015
Appointed Kahan, Barbara as Director
5 June 2015
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ubuntu Business Holdings Ltd This company
Arian Hapus Limited Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
HBD Holdings Ltd Owns 75–100% of shares
Monty's Brewery Limited Owns 50–75% of shares
Hogs Hollow Limited Owns 75–100% of shares
Hogs Plant and Equipment Hire Limited Owns 75–100% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
MKH Agriculture Limited Owns 75–100% of shares
Netpmd Ltd Owns 25–50% of shares
Smarter Open Access Limited Owns 75–100% of shares
Sno Mobile Limited DissolvedOwns 50–75% of shares
Sports United Group Limited Owns 75–100% of shares
The New Saints Holdings Limited Owns 75–100% of shares
The New Saints Women's FC Ltd Owns 75–100% of shares
TNSFC Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£6,741,770
Profit
£5,991,191
Employees
2
Debt Ratio
87%
Current Ratio
0.2x
Return on Equity
89%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2022 2024 £10 (£452,692) (£508,169) £6,741,770
Balance sheet detail
2024202220202019
Fixed Assets£41,815,745£43,560,790£4,278,924£3,001
Current Assets£8,804,064£1,047,626£2,325,820£10
Cash£1,476,364
Creditors (< 1 year)£43,878,039£45,116,585£7,057,436£3,001
Net Current Assets(£35,073,975)(£44,068,959)(£4,731,616)(£2,991)
Net Assets£6,741,770(£508,169)(£452,692)£10
Shareholder Funds£6,741,770(£508,169)(£452,692)£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates15 December 2025
8 April 2026Group of companies' accounts31 December 2024
4 April 2026Compulsory strike-off action has been discontinued
24 March 2026First Gazette notice for compulsory strike-off
12 January 2026Confirmation statement with no updates16 December 2025
Show all recent filings

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