What Rubery Owen Holdings say about themselves
“Rubery Owen was established in 1884 in Darlaston in the West Midlands. Learn more here.”
Rubery Owen Holdings Limited
- Incorporated
- 14 April 1920 (106 years)
- Previously known as
- Rubery,owen Holdings Limited (until 26 May 2016)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3 Waterfront Business ParkBrierley HillDY5 1LX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2020
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, CBW Resources Limited · more companies
Director · Appointed 11 December 2019
British
Born March 1971 (55)
Director · Appointed 11 December 2019
British
Born October 1946 (80)
Director · Appointed 25 May 2017
British,Irish
Born September 1976 (50)
Director · Appointed 10 September 2015
Also at Amplified Global Ltd · more companies
British
Born June 1957 (69)
Director · Appointed 10 September 2015
British
Born July 1960 (66)
Director · Appointed 12 June 2006
Also at Ecolution Group Limited · more companies
British
Born August 1967 (59)
Officer history (11 former)
1 December 2020
1 December 2020
11 December 2019
11 December 2019
11 December 2019
25 May 2017
24 May 2016
26 January 2016
10 September 2015
10 September 2015
21 May 2015
30 September 2011
29 March 2011
25 January 2011
30 September 2010
1 October 2008
12 June 2006
12 June 2006
31 December 2003
1 December 2003
1 October 2001
1 October 2001
12 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Rubery Owen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2024
Ceased Rubery Owen Trading Limited — Owns 75–100% 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
- £629,807
- Cash
- £597,827
- Profit
- £2,234,136
- Employees
- 6
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
- Return on Equity
- 355%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £411,583 |
| Current Assets | £3,461,496 |
| Cash | £597,827 |
| Creditors (< 1 year) | £3,243,272 |
| Net Current Assets | £218,224 |
| Net Assets | £629,807 |
| Shareholder Funds | £629,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 7 April 2025 | Amended group of companies' accounts | 31 December 2023 | ||
| 17 December 2024 | Notification of a person with significant control statement |
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