Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Rubicon Limited
- Incorporated
- 12 September 1980 (46 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ruth Elizabeth Elsley
- Owned by
- Rachel Victoria BakerPhilip Michael VarleyRuth Elizabeth Elsley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 11 Yew Tree Farm CourtFarnley TyasHuddersfieldHD4 6FE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Elsley, Ruth Elizabeth
Director · Appointed 10 August 2021
British
Born June 1984 (42)
Elsley, Ruth Elizabeth
Secretary · Appointed 14 September 2020
Director
British
Born June 1950 (76)
Officer history (2 former)
10 August 2021
Appointed Elsley, Ruth Elizabeth as Director
14 September 2020
Appointed Elsley, Ruth Elizabeth as Secretary
14 September 2020
Resigned Beaumont, Alan Peter as Secretary
26 March 2001
Appointed Beaumont, Alan Peter as Secretary
26 March 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachel Victoria Baker
Individual · Notified 25 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1979 (47)
Philip Michael Varley
Individual · Notified 25 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1948 (78)
Ruth Elizabeth Elsley
Individual · Notified 25 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1984 (42)
Individual · Notified 23 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1950 (76)
Former controllers (1)
25 August 2022
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £903,963
- Cash
- £69,915
- Profit
- £42,002
- Debt Ratio
- 2%
- Current Ratio
- 215.5x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,774 | £19,931 | £258,409 | £111,632 | £166,098 |
| Current Assets | £890,707 | £976,274 | £2,196,904 | £1,582,463 | £1,583,282 |
| Debtors | £10,692 | £6,858 | £1,223,170 | £976,291 | £911,051 |
| Cash | £69,915 | £180,698 | £260,898 | ||
| Creditors (< 1 year) | £4,134 | £8,540 | £1,173,309 | £922,010 | £1,045,309 |
| Creditors (> 1 year) | £0 | £105,271 | £78,397 | £53,685 | |
| Net Current Assets | £886,573 | £967,734 | £1,023,595 | £660,453 | £537,973 |
| Net Assets | £903,963 | £986,461 | £1,137,227 | £674,184 | £620,500 |
| Shareholder Funds | £903,963 | £986,461 | £1,137,227 | £674,184 | £620,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 11 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 2 February 2026 | Registered office address changed |
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