Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Rubicon Services Limited
- Incorporated
- 9 June 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Tracey Lea Davis
- Controlled by
- Sarah Luise Davis (Executor Of Leonard Davis Deceased)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Lake WalkCollingtreeNorthampton Lake WalkCollingtreeNorthamptonNN4 0NH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Davis, Tracey Lea
Director · Appointed 14 May 1999
British
Born March 1960 (66)
Director · Appointed 4 February 1998
British
Born May 1958 (68)
Officer history (6 former)
17 September 2019
Resigned Davis, Leonard Lewis as Secretary
17 September 2019
Resigned Davis, Leonard Lewis as Director
23 July 2007
Appointed Davis, Leonard Lewis as Secretary
23 July 2007
Resigned Davis, Gillian as Secretary
23 July 2007
Resigned Davis, Gillian as Director
14 May 1999
Appointed Davis, Tracey Lea as Director
4 February 1998
26 January 1994
Appointed Davis, Gillian as Secretary
26 January 1994
Resigned Botterill, Sheila Mary as Secretary
8 August 1992
Resigned Shine, Mark as Director
31 December 1991
Appointed Davis, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah Luise Davis (Executor Of Leonard Davis Deceased)
Individual · Notified 19 May 2022
Has significant influence or control
British
Born May 1958 (68)
Former controllers (1)
17 September 2019
Ceased Leonard Lewis Davis — Owns 50–75% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,549,388
- Cash
- £39,052
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,551,511 | £1,551,638 | £1,720,818 | £1,720,918 | £1,721,036 | £1,728,222 |
| Current Assets | £113,216 | £252,310 | £86,956 | £189,603 | £256,228 | £150,270 |
| Cash | £39,052 | £204,893 | £19,586 | £127,565 | £183,125 | £61,475 |
| Creditors (< 1 year) | £115,339 | £105,790 | £87,172 | £79,859 | £101,468 | £103,338 |
| Net Current Assets | (£2,123) | £146,520 | (£216) | £109,744 | £154,760 | £46,932 |
| Net Assets | £1,549,388 | £1,698,158 | £1,720,602 | £1,830,662 | £1,875,796 | £1,775,154 |
| Shareholder Funds | £1,549,388 | £1,698,158 | £1,720,602 | £1,830,662 | £1,875,796 | £1,775,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 2 April 2026 | Total exemption full accounts | 5 April 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 2 April 2025 | Total exemption full accounts | 5 April 2024 | ||
| 6 September 2024 | Confirmation statement with no updates | 15 August 2024 |
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