Qbitus Products Limited in Mid Glamorgan, CF83 1BF

Description

Data updated on: 01-11-2023

Qbitus Products is a business registered at CF83 1BF Mid Glamorgan at Unit 8 Withey Court Western Industrial Estate. The company has been registered in year 2011 and is established under reg. no. 07815953. The company has been present on the UK market for thirteen years now and the current state is active. This firm's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. The most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-15.

As found in the enterprise's register, since February 2023 there have been two directors: Richard S. and Gerard B..

The companies that control this firm include: Dhg Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at Withey Court, Western Industrial Estate, CF83 1BF, Mid Glamorgan, Wales and was registered as a PSC under the registration number 12349117.

Devices

Manufacturer:	Qbitus Products
Manufacturer address:	Springwood Cornmill, Rawroyds, Holywell Green, Halifax, HX4 9ED, United Kingdom
Authorised Representative:	-
Date Registered:	2004-01-23
MHRA Reference Number:	CA008057
Devices:	E5 : Pressure Relief Devices And Accessories O3 : Aids For Daily Living (Seating And Support) Z176 : Postural Support Products

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2016-12-31	2017-12-31
Currency

Balance Sheet
Cash Bank On Hand	14 173	891	28 164
Current Assets		1 643 183	1 877 306
Debtors	1 178 903	1 448 857	1 749 099
Net Assets Liabilities		821 980	847 125
Other Debtors	919 847	1 127 538	1 472 337
Property Plant Equipment	62 432	50 810	34 085
Total Inventories	161 372	193 435	100 043

Other Financial Data
Accrued Liabilities Deferred Income	7 444	8 218	10 354
Accumulated Amortisation Impairment Intangible Assets	201 876	245 418	292 918
Accumulated Depreciation Impairment Property Plant Equipment	56 390	78 966	99 451
Balances Amounts Owed By Related Parties	27 000	1 038 350	1 294 413
Balances Amounts Owed To Related Parties	884 850	1 038 350	134 041
Bank Borrowings Overdrafts	819 659	718 733	574 331
Corporation Tax Payable	65 429	84 846	10 846
Creditors	561 515	718 733	574 331
Dividends Paid	40 000	100 000
Fixed Assets		755 392	691 167
Income From Related Parties	11 191
Increase From Amortisation Charge For Year Intangible Assets		43 542	47 500
Increase From Depreciation Charge For Year Property Plant Equipment		22 576	20 485
Intangible Assets	748 124	704 582	657 082
Intangible Assets Gross Cost	950 000	950 000
Net Current Assets Liabilities		793 590	735 501
Number Shares Issued Fully Paid			1 000
Other Creditors	2 772	79 301	141 954
Other Taxation Social Security Payable	58 738	80 075	270 942
Par Value Share			1
Payments To Related Parties	50 000	210 000	130 000
Prepayments Accrued Income	5 171	12 846	15 139
Profit Loss	170 515	149 019	25 145
Property Plant Equipment Gross Cost	118 822	129 776	133 536
Provisions For Liabilities Balance Sheet Subtotal		8 269	5 212
Total Additions Including From Business Combinations Property Plant Equipment		10 954	3 760
Total Assets Less Current Liabilities		1 548 982	1 426 668
Trade Creditors Trade Payables	281 433	352 688	383 623
Trade Debtors Trade Receivables	253 885	308 473	261 623

Company staff

Richard S.

Role: Director

Appointed: 16 February 2023

Latest update: 22 January 2024

Place registered Companies House

Registration number 12349117

Notified on 28 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Direct Healthcare Group Holdings Limited

Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10023261

Notified on 28 April 2020

Ceased on 28 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Direct Healthcare Group Management Limited

Address: 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10023369

Notified on 16 May 2018

Ceased on 28 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hawkstone Holdings Ltd

Address: 370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 09545441

Notified on 30 June 2016

Ceased on 16 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Qbitus Products Limited

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Richard S.

Gerard B.

Robert B.

Graham E.

Nirupa M.

Stephen K.

Glenn C.

People with significant control

Dhg Bidco Ltd

Direct Healthcare Group Holdings Limited

Direct Healthcare Group Management Limited

Hawkstone Holdings Ltd

Accounts Documents

Company filings

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