Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Rubric Consulting Limited
- Incorporated
- 20 January 2000 (26 years)
- Industry
- Translation and interpretation activities (74300)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 27 Dringthorpe RoadYorkYO24 1NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born July 1973 (53)
Director · Appointed 19 January 2024
British
Born October 1973 (53)
Director · Appointed 19 January 2024
British,French
Born August 1975 (51)
Director · Appointed 19 January 2024
Polish,British
Born February 1980 (46)
Director · Appointed 10 February 2000
British
Born March 1952 (74)
Director · Appointed 10 February 2000
British
Born April 1959 (67)
Officer history (4 former)
6 January 2025
6 January 2025
19 January 2024
19 January 2024
19 January 2024
19 January 2024
21 January 2022
10 February 2000
10 February 2000
10 February 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc489009
Former controllers (2)
6 January 2022
Ceased Francoise Suzanne Henderson — Owns 50–75% of shares
6 January 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Rubric Limited Owns 75–100% of shares
Rubric Consulting Limited This company Owns 75–100% of shares
Rubric Europe Limited Owns 75–100% of shares
Rubric Language Limited Owns 75–100% of shares
Rubric Translation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £4 | £4 | £4 | £4 | £4 | USD 4 | USD 4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | USD 4 | USD 4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 27 August 2025 | Director's details changed | |||
| 31 March 2025 | Accounts for a dormant company | 30 November 2024 |
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