Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Rubyhill Properties Limited
- Incorporated
- 17 May 1984 (42 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (5 former)
25 January 2025
25 January 2025
1 July 2024
25 April 2024
6 April 2017
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
12 March 1996
8 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02669246
Holdings 1
Companies where Rubyhill Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited This company Owns 75–100% of shares
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £264,153
- Cash
- £1,145,362
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £2,132,801 | £902,525 | ||
| Current Assets | £2,003,601 | £345,283 | £807,911 | £1,071,732 | |
| Cash | £1,145,362 | £2,003,601 | £345,283 | £801,911 | £805,994 |
| Creditors (< 1 year) | £886,148 | £324,723 | £490,949 | £955,716 | £9,825 |
| Net Current Assets | £1,678,878 | (£145,666) | (£147,805) | £1,061,907 | |
| Net Assets | £264,153 | £1,678,879 | £1,563,414 | £638,568 | £2,197,026 |
| Shareholder Funds | £264,153 | £1,678,879 | £1,563,414 | £638,568 | £2,197,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 February 2025 | Appointment of a director | |||
| 7 February 2025 | Termination of appointment of a director |
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