Rubrik Consultants Limited

Active03769467 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Erik Nigel Wight
Martine Anne Wight
Accounts type
Micro entity
Region
South East
Address
17 Withybed Way
Thatcham
Berkshire
RG18 4DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 1999
British
Director · Appointed 26 July 1999
British
Born August 1956 (70)
Director · Appointed 12 May 1999
British
Born January 1952 (74)
Officer history (3 former)
26 July 1999
Appointed Wight, Martine Anne as Secretary
26 July 1999
Appointed Wight, Martine Anne as Director
26 July 1999
Resigned Wight, Brenda Pauline as Secretary
12 May 1999
Appointed Wight, Erik Nigel as Director
12 May 1999
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
12 May 1999
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
12 May 1999
Appointed Mc Formations Limited as Corporate Nominee Director
12 May 1999
Resigned Mc Formations Limited as Corporate Nominee Director
12 May 1999
Appointed Wight, Brenda Pauline as Secretary

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
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£606,249
Employees
2
Debt Ratio
2%
Current Ratio
18.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £582,975 £582,053 £601,768 £596,079 £606,249
Balance sheet detail
20252024202320212020
Fixed Assets£379,545£379,545£3£3£3
Current Assets£239,863£243,140£651,893£654,495£649,109
Creditors (< 1 year)£13,159£26,606£50,128£72,445£66,137
Creditors (> 1 year)£0
Net Current Assets£226,704£216,534£601,765£582,050£582,972
Net Assets£606,249£596,079£601,768£582,053£582,975
Shareholder Funds£606,249£596,079£601,768£582,053£582,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates12 May 20263
19 February 2026Micro company accounts31 May 2025
13 June 2025Confirmation statement with no updates12 May 20253
23 February 2025Micro company accounts31 May 2024
6 June 2024Confirmation statement with no updates12 May 20243
Show all recent filings

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