Rugby House Limited

Active04251725 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Raymond John Gilbert
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Locke Williams Associates LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born March 1969 (57)
Secretary · Appointed 31 July 2008
British
Director · Appointed 13 July 2001
British
Born December 1963 (62)
Officer history (5 former)
25 September 2019
Appointed Gilbert, Anne Maria as Director
18 October 2018
Resigned Gilbert, Anne Maria as Secretary
31 July 2008
Appointed Gilbert, Anne Maria as Secretary
13 August 2006
Resigned Singh, Divinder as Secretary
13 August 2006
Appointed Gilbert, Anne Maria as Secretary
18 June 2002
Appointed Singh, Divinder as Secretary
18 June 2002
Resigned Mcconnell, Patrick Joseph as Secretary
13 July 2001
Appointed Gilbert, Raymond John as Director
13 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 July 2001
Appointed Mcconnell, Patrick Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4
Current Ratio
15.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£37,858) (£8,607) (£16,914) £6,176 £6,176
Balance sheet detail
202520242023202220212020
Fixed Assets£33,136£151,887£130,840
Current Assets£6,613£6,613£247,568£215,602£247,102
Debtors£6,609£6,609£246,602£214,872£246,372
Cash£4£4£966£730£730
Creditors (< 1 year)£437£437£1,650£297,618£376,096£411,785
Creditors (> 1 year)£0
Net Current Assets£6,176£6,176(£50,050)(£160,494)(£164,683)
Net Assets(£8,607)(£37,858)
Shareholder Funds£6,176£6,176(£16,914)(£8,607)(£37,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates13 July 2026
23 December 2025Total exemption full accounts31 March 2025
10 December 2025Change of details for a person with significant control
10 December 2025Director's details changed
11 August 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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