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Hub Electronics Limited

04168324

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

37A HIGH STREET, HERTFORDSHIRE, EN11 8TA
Incorporated 26/02/2001

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Tony Reginald Pomfret

secretary · Since 26/02/2001

BRITISH · UNITED KINGDOM · Age 79

Also on 16 other boards

Mr Paul Anthony Latter

director · Since 16/06/2006

SALES CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Oliver William Heasman

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 26

Mr Sean Adam Latter

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 22

Miss Joanne Woollett

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Hub Electronics (Group) Ltd

75–100% shares
75–100% votes
Appoint directors

37a, High Street, Hoddesdon, EN11 8TA

Reg: 17042213 · Hub Electronics (Group) Ltd · Private Limited Company

Notified 16/07/2026

Former PSCs

Mr Paul Anthony Latter

Ceased 16/07/2026

Mr Keith Robert Holmes

Ceased 13/04/2018

Charges1 outstanding

A registered charge
outstanding

PAUL LATTER

Created 16/07/2026Registered 03/08/2026

CompanyRankvs 79+ SIC 46520 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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79Hub Electronics Limited
88
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.1M

Current Liabilities

£625k

Fixed Assets

£93k

Debtors

£709k

11avg. employees+2

Balance Sheet

Assets less current liabilities£2.6M
Signed by Mr Paul Latter 28/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.00+£366k
20245.62+£273k
20235.26—

Derived from filed accounts. Not audited figures.