Website & contact details
- Website
Rubax Lifts Limited
- Incorporated
- 30 July 1980 (46 years)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Wilson House Cinnamon ParkFearnheadWarringtonWA2 0XP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born February 1970 (56)
Director · Appointed 1 July 2022
British
Born December 1978 (47)
British
Born December 1977 (48)
Officer history (17 former)
15 April 2025
31 December 2024
22 July 2022
1 July 2022
31 March 2021
6 January 2020
2 December 2019
2 December 2019
24 May 2019
15 October 2018
1 March 2018
Resigned Chamberlain, Paul as Director
1 March 2018
1 March 2018
Resigned Chamberlain, Paul Bernard as Director
20 July 2017
Resigned Rogenmoser, Mario as Secretary
20 July 2017
Resigned Rogenmoser, Mario as Director
10 March 2017
Appointed Chamberlain, Paul Bernard as Director
10 March 2017
Appointed Chamberlain, Paul as Director
10 March 2017
Appointed Rogenmoser, Mario as Director
10 March 2017
10 March 2017
10 March 2017
Appointed Rogenmoser, Mario as Secretary
15 March 2016
15 March 2016
2 April 2012
24 September 2007
24 September 2007
1 February 2004
Resigned Gavin, Christopher as Secretary
14 January 2004
2 December 2003
Appointed Gavin, Christopher as Secretary
1 June 2003
1 August 1999
22 May 1998
Resigned Rusk, Norman Edward as Director
12 March 1997
12 March 1997
Resigned Rusk, Norman Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00662746
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,509,218
- up £1,107,708 (21%)
- Cash
- £1,546,350
- down £1,149,851 (43%)
- Turnover
- £14,514,184
- up £3,270,489 (29%)
- Profit Before Tax
- £1,407,669
- up £30,384 (2%)
- Employees
- 80
- up 1 (1%)
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Profit Margin
- 10%
- Return on Equity
- 17%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £158,470 |
| Current Assets | £9,922,250 |
| Debtors | £8,375,900 |
| Cash | £1,546,350 |
| Creditors (< 1 year) | £3,569,577 |
| Net Current Assets | £6,352,673 |
| Net Assets | £6,509,218 |
| Shareholder Funds | £6,509,218 |
| Turnover | £14,514,184 |
| Cost of Sales | £11,027,363 |
| Gross Profit | £3,486,821 |
| Admin Expenses | £2,088,602 |
| Staff Costs | £3,700,316 |
| Operating Profit | £1,400,219 |
| Profit Before Tax | £1,407,669 |
| Tax | £299,961 |
| Profit for Period | £1,107,708 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Current accounting period extended | |||
| 16 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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