Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Rubie's Masquerade Company (UK) Limited
- Incorporated
- 12 February 1998 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Peter Anthony Warton
- Owned by
- Howard Jay BeigeMarc Patrick Beige
- Accounts type
- Group
- Region
- South West
- Address
- Desklodge House2 Redcliffe WayBristolBS1 6NL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Warton, Peter Anthony
Director · Appointed 23 September 2023
Australian
Born August 1972 (54)
Davenport, Jana
Secretary · Appointed 19 June 2023
American
Born April 1958 (68)
American
Born March 1949 (77)
Officer history (5 former)
23 September 2023
Appointed Warton, Peter Anthony as Director
19 June 2023
Appointed Davenport, Jana as Secretary
19 June 2023
10 May 2023
28 February 2020
28 February 2020
1 August 2014
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born March 1949 (77)
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £5,078,000
- Cash
- £1,000
- Employees
- 178
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,383,000 | £7,415,000 | £7,435,000 | £18,051,000 | £27,132,000 |
| Current Assets | £15,820,000 | £14,795,000 | £19,175,000 | £11,001,000 | £24,091,000 |
| Debtors | £8,572,000 | £7,082,000 | £7,101,000 | £5,107,000 | £12,180,000 |
| Cash | £1,000 | £369,000 | £379,000 | £1,503,000 | £580,000 |
| Creditors (< 1 year) | £15,636,000 | £14,810,000 | £17,646,000 | £10,417,000 | £23,310,000 |
| Creditors (> 1 year) | £2,489,000 | £2,343,000 | £4,155,000 | £9,983,000 | £12,756,000 |
| Net Current Assets | £184,000 | (£15,000) | £1,529,000 | £584,000 | £781,000 |
| Net Assets | £5,078,000 | £5,057,000 | £4,809,000 | £8,652,000 | £15,157,000 |
| Shareholder Funds | £5,078,000 | £5,057,000 | £4,809,000 | £8,652,000 | £15,157,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 4 April 2026 | Director's details changed | |||
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Replacement filing of Confirmation Statement | 12 February 2017 |
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