Reuby & Stagg Limited

Active05084692 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born October 1968 (58)
Director · Appointed 31 August 2023
British
Born May 1983 (43)
Director · Appointed 31 August 2023
British
Born January 1980 (46)
Officer history (12 former)
9 June 2026
Resigned Hall, Kay as Secretary
31 August 2023
Resigned Bedford, Graham as Secretary
31 August 2023
Resigned Reuby, Malcolm Edward as Director
31 August 2023
Appointed Hall, Kay as Secretary
31 August 2023
Appointed Moorcroft, Richard Ian as Director
31 August 2023
Resigned Dewson, Michael Peter as Director
31 August 2023
Resigned Bedford, Judith Ann as Director
31 August 2023
Resigned Bedford, Graham as Director
31 August 2023
Resigned Vivian, Christopher John as Director
31 August 2023
Resigned Reuby, Kathleen as Director
31 August 2023
Appointed Boileau, Paul Ashley as Director
31 August 2023
Appointed Thorley, Andrew Lee as Director
6 April 2022
Resigned Barclay, Ross Hamilton as Director
1 December 2021
Appointed Dewson, Michael Peter as Director
1 July 2013
Appointed Barclay, Ross Hamilton as Director
1 July 2013
Appointed Vivian, Christopher John as Director
30 June 2013
Appointed Bedford, Graham as Secretary
30 June 2013
Resigned Stagg, Roger Ronald as Director
30 June 2013
Resigned Stagg, Roger Ronald as Secretary
4 April 2011
Appointed Bedford, Judith Ann as Director
4 April 2011
Appointed Reuby, Kathleen as Director
1 July 2004
Appointed Bedford, Graham as Director
25 March 2004
Appointed Stagg, Roger Ronald as Director
25 March 2004
Appointed Stagg, Roger Ronald as Secretary
25 March 2004
Resigned Owen, Barry as Secretary
25 March 2004
Appointed Reuby, Malcolm Edward as Director
25 March 2004
Appointed Owen, Barry as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08636320

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BBDG Vector Limited Owns 75–100% of shares
Reuby & Stagg Holdings Limited Owns 75–100% of shares
Reuby & Stagg Limited This company Owns 75–100% of shares
SVM Brookbanks Ltd Owns 75–100% of shares
SVM Consulting Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£102,394
Cash
£6,932
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £746,773 £1,099,307 £1,253,928 £102,394
Balance sheet detail
20242023202220212020
Fixed Assets£31,913£18,053£10,125£9,784
Current Assets£477,101£1,590,612£1,511,384£1,055,012
Debtors£470,169£1,526,853£1,507,825£1,051,413
Cash£6,932£63,759£3,559£3,599
Creditors (< 1 year)£401,718£295,471£351,075£421,067£317,220
Net Current Assets£75,383£1,239,537£1,090,317£737,792
Net Assets£102,394£1,253,928£1,099,307£746,773
Shareholder Funds£102,394£1,253,928£1,099,307£746,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registration of a charge

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