Rubicon Research Limited

Active04417021 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Dillworth Armstrong
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP Brook House
Manor Drive
Clyst St Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2002
British
Born January 1954 (72)
Officer history (4 former)
16 September 2025
Resigned Thompson, Andrew John as Secretary
16 September 2025
Resigned Thompson, Andrew John as Director
15 April 2002
Appointed Armstrong, John Dillworth as Director
15 April 2002
Appointed Chick, Lesley Anne as Nominee Secretary
15 April 2002
Resigned Chick, Lesley Anne as Nominee Secretary
15 April 2002
Appointed Redding, Diana Elizabeth as Nominee Director
15 April 2002
Resigned Redding, Diana Elizabeth as Nominee Director
15 April 2002
Appointed Thompson, Andrew John as Secretary
15 April 2002
Appointed Thompson, Andrew John as Director

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
Right to appoint and remove directors
British
Born January 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£38,979
Cash
£40,167
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £11,617 (£8,889) £22,709 £31,110 £49,423 £38,979
Balance sheet detail
202520242023202220212020
Fixed Assets£3,689£4,099£4,555
Cash£40,167£64,590£45,739£36,342£12,991£3,803
Creditors (< 1 year)£11,549£16,757£15,337£21,343£10,495£9,756
Creditors (> 1 year)£401£5,116£10,398£14,961£19,239
Net Assets£38,979£49,423£31,110£22,709(£8,889)£11,617
Shareholder Funds£38,979£49,423£31,110£22,709(£8,889)£11,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
17 September 2025Termination of appointment of a secretary
17 September 2025Termination of appointment of a director
17 September 2025Confirmation statement with updates17 September 2025
10 June 2025Registered office address changed
Show all recent filings

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