Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Rubert & Co. Limited
- Incorporated
- 26 December 1941 (84 years)
- Industry
- Manufacture of tools (25730) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Acru WorksDemmings RoadCheadleSK8 2LF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1951 (75)
Officer history (9 former)
1 May 2024
Resigned Henshaw, Lauren Jade as Secretary
1 May 2024
Resigned Henshaw, Lauren Jade as Director
20 February 2013
Resigned Rubert, Richard Paul Henry as Secretary
20 February 2013
Appointed Henshaw, Lauren Jade as Director
20 February 2013
Appointed Henshaw, Lauren Jade as Secretary
6 May 2012
6 May 2012
Appointed Rubert, Richard Paul Henry as Secretary
17 June 1999
Resigned Welton, Arthur as Director
1 January 1997
Appointed Welton, Arthur as Director
30 December 1994
30 December 1994
9 December 1994
Resigned Welton, Arthur as Director
13 April 1994
28 March 1992
Resigned Rubert, Emma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16856504
Former controllers (2)
12 October 2026
Ceased The Old Acru Works Limited — Owns 75–100% of shares
18 March 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rubert & Co. Limited This company Owns 75–100% of shares
Acru Electric Tool Manufacturing Co. Limited(the) Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £954,449
- Cash
- £240,546
- Debt Ratio
- 23%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £843,191 | £810,255 | £835,779 | £645,467 | £643,286 | £653,336 |
| Current Assets | £396,025 | £373,677 | £300,250 | £467,289 | £298,917 | £246,194 |
| Debtors | £101,684 | £74,703 | £123,876 | £147,265 | £82,847 | £80,711 |
| Cash | £240,546 | £268,036 | £132,874 | £266,410 | £214,472 | £145,993 |
| Creditors (< 1 year) | £182,967 | £144,614 | £120,934 | £222,929 | £127,357 | £86,247 |
| Net Current Assets | £213,058 | £229,063 | £179,316 | £244,360 | £171,560 | £159,947 |
| Net Assets | £954,449 | £955,818 | £942,895 | £853,927 | £778,246 | £776,983 |
| Shareholder Funds | £954,449 | £955,818 | £942,895 | £853,927 | £778,246 | £776,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 27 March 2026 | Change of share class name or designation | |||
| 26 March 2026 | Particulars of variation of rights attached to shares |
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