Rubble Master UK Limited

Active05878891 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Guenther Weissenberger
Gerald Hanisch
Accounts type
Small
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 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.

Weissenberger, Guenther
Director · Appointed 24 September 2008
Austrian
Born October 1961 (65)
Weissenberger, Guenther
Secretary · Appointed 24 September 2008
Austrian
Hanisch, Gerald
Director · Appointed 17 July 2006
Austrian
Born October 1959 (67)
Officer history (2 former)
24 September 2008
Appointed Weissenberger, Guenther as Director
24 September 2008
Appointed Weissenberger, Guenther as Secretary
24 September 2008
Resigned Altmann, Gitta as Secretary
15 September 2008
Resigned Smith, Colin as Director
1 October 2007
Appointed Smith, Colin as Director
17 July 2006
Appointed Hanisch, Gerald as Director
17 July 2006
Appointed Altmann, Gitta as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 November 2024
Ceased Gerald Hanisch — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£851,442)
Cash
£100,589
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£768,252) (£851,442)
Balance sheet detail
20252024202320222021
Current Assets£429,691£535,663£56,627£17,541£3,376
Debtors£65,184£254,016£53,793£14,672£581
Cash£100,589£17,729£2,834£2,869£2,795
Creditors (< 1 year)£1,077,362£1,042,905£799,249£821,109£808,340
Creditors (> 1 year)£203,771£261,010
Net Current Assets(£647,671)(£507,242)(£742,622)(£803,568)(£804,964)
Net Assets(£851,442)(£768,252)
Shareholder Funds(£851,442)(£768,252)(£742,622)(£803,568)(£804,964)

Filings 60

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates17 July 2026
23 April 2026Accounts for a small company31 December 2025
17 July 2025Confirmation statement with no updates17 July 2025
30 April 2025Accounts for a small company31 December 2024
28 April 2025Cessation of a person with significant control
Show all 60 filings

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