Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Rubian Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Ruth Madeleine Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Holme HallDarleyHarrogateHG3 2PP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2017
British
Born October 1999 (27)
Director · Appointed 23 February 2017
British
Born June 1997 (29)
Smith, Ruth Madeleine
Secretary · Appointed 14 February 2017
Director · Appointed 9 February 2005
British
Born September 1965 (61)
Officer history (2 former)
23 February 2017
23 February 2017
14 February 2017
Appointed Smith, Ruth Madeleine as Secretary
14 February 2017
9 February 2005
9 February 2005
9 February 2005
9 February 2005
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 September 1965 (61)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £37,288
- Cash
- £14,753
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £355,000 | £335,000 | ||||
| Cash | £14,753 | £26,274 | £30,762 | £23,632 | £16,710 | £12,038 |
| Creditors (< 1 year) | £318,084 | £329,625 | £334,114 | £326,960 | £202,974 | £202,380 |
| Creditors (> 1 year) | £0 | £125,000 | £125,000 | |||
| Net Current Assets | (£303,331) | (£303,351) | (£303,352) | (£303,328) | (£186,264) | (£190,342) |
| Net Assets | £37,288 | £37,268 | £37,267 | £37,291 | £29,355 | £9,077 |
| Shareholder Funds | £37,288 | £37,268 | £37,267 | £37,291 | £29,355 | £9,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 29 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 29 November 2024 | Total exemption full accounts | 30 April 2024 | ||
| 19 February 2024 | Confirmation statement with no updates | 9 February 2024 |
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