Rubb Buildings Limited

Active01309845 Private limited company
Incorporated
21 April 1977 (49 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Controlled by
Finn Atle Haldorsen
Accounts type
Full
Region
North East
Address
246 Dukes Way
Team Valley Trading Estate
Gateshead
NE11 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born November 1980
Birkeland, Rune
Director · Appointed 21 February 2020
Norwegian
Born March 1957 (69)
Director · Appointed 2 April 2013
British
Born May 1981 (45)
Secretary · Appointed 18 November 1998
Norwegian
Director · Appointed 1 July 1996
Norwegian
Born April 1966 (60)
Officer history (7 former)
1 January 2025
Appointed Knox, Andrew Peter as Director
31 December 2024
Resigned Wood, William Flett as Director
21 February 2020
Appointed Birkeland, Rune as Director
21 February 2020
Resigned Torgersen, Truls as Director
31 July 2017
Resigned Torgersen, Jan Erik as Director
2 April 2013
Appointed Hindmoor, Ian as Director
27 April 2010
Appointed Torgersen, Jan Erik as Director
27 April 2010
Appointed Torgersen, Truls as Director
2 June 2008
Resigned Brown, Michael Henry as Director
15 May 2006
Appointed Birkeland, Rune as Director
15 May 2006
Resigned Birkeland, Rune as Director
30 April 2002
Resigned Haldorsen, Finn as Director
18 November 1998
Resigned Brown, Michael Henry as Secretary
18 November 1998
Appointed Haldorsen, Finn Atle as Secretary
1 July 1996
Appointed Haldorsen, Finn Atle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 February 2020
Has significant influence or control
Norwegian
Born April 1966 (60)
Former controllers (2)
21 February 2020
Ceased Truls Torgersen — Has significant influence or control
1 December 2017
Ceased Jan Erik Torgersen — Owns 25–50% of shares

Financials

Net Assets
£3,207,382
down £80,646 (2%)
Cash
£555,762
down £1,733,779 (76%)
Turnover
£8,951,903
down £1,594,392 (15%)
Profit Before Tax
£1,151,039
down £210,817 (15%)
Employees
51
down 3 (6%)
Debt Ratio
47%
Current Ratio
2.0x
Profit Margin
13%
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,435,442 £3,288,028 £3,207,382
Balance sheet detail
202120202019
Fixed Assets£338,018£283,249£200,851
Current Assets£5,745,680£6,810,272£3,914,794
Debtors£4,243,561£3,553,177£1,624,374
Cash£555,762£2,289,541£1,579,721
Creditors (< 1 year)£2,809,497£3,770,385£1,640,811
Creditors (> 1 year)£27,363£13,988
Net Current Assets£2,936,183£3,039,887£2,273,983
Net Assets£3,207,382£3,288,028£2,435,442
Shareholder Funds£3,207,382£3,288,028£2,435,442

Turnover£8,951,903
Cost of Sales£6,718,578
Gross Profit£2,233,325
Admin Expenses£1,082,330
Staff Costs£1,840,981
Operating Profit£1,150,995
Profit Before Tax£1,151,039
Tax£231,685
Profit for Period£919,354

Filings 128

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
19 February 2026Director's details changed
6 November 2025Confirmation statement with updates31 October 2025
2 September 2025Full accounts31 December 2024
6 February 2025Termination of appointment of a director
Show all 128 filings

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