Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Rubberlast Group Ltd
- Incorporated
- 10 October 1945 (81 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (9 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
30 September 2022
6 April 2022
6 April 2022
Appointed Morrison, John as Secretary
24 March 2022
24 March 2022
Resigned Sawyer, David as Director
24 March 2022
Resigned Peel, Gideon Mark Veness as Director
18 April 2019
Resigned Peel, Jeffrey as Secretary
18 April 2019
Resigned Peel, Jeffrey as Director
1 May 2004
Appointed Sawyer, David as Director
15 November 1995
Appointed Peel, Gideon Mark Veness as Director
15 November 1995
Resigned Haworth, Malcolm Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 10404128
Former controllers (2)
23 March 2022
Ceased Vicky Peel — Owns 25–50% of shares
23 March 2022
Ceased Gideon Mark Veness Peel — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £242,853
- up £149,278 (160%)
- Employees
- 12
- down 3 (20%)
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £118,486 | £108,282 |
| Current Assets | £621,753 | £506,740 |
| Debtors | £304,764 | £304,730 |
| Cash | £242,853 | £93,575 |
| Creditors (< 1 year) | £420,394 | £319,204 |
| Net Current Assets | £201,359 | £187,536 |
| Shareholder Funds | £319,845 | £295,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
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