Rubicon Marketing Ltd

Active05882618 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Media representation services (73120)
Directors
Maria Jane Poole
Stephen Francis Pearce
Owned by
Maria Jane Poole
Stephen Francis Pearce
Accounts type
Total exemption full
Region
South West
Address
7 Everest Avenue
Bristol
BS16 2BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Poole, Maria Jane
Director · Appointed 3 March 2021
British
Born April 1967 (59)
Director · Appointed 10 December 2018
British
Born December 1975 (50)
Poole, Maria Jane
Secretary · Appointed 20 July 2006
British
Pearce, Stephen Francis
Director · Appointed 20 July 2006
British
Born November 1969
Officer history (2 former)
3 March 2021
Appointed Poole, Maria Jane as Director
10 December 2018
Appointed Bray, Joanne Louise as Director
21 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 July 2006
Resigned Duport Director Limited as Corporate Nominee Director
20 July 2006
Appointed Poole, Maria Jane as Secretary
20 July 2006
Appointed Pearce, Stephen Francis as Director
20 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 July 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Maria Jane Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Stephen Francis Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1969

Financials

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

Net Assets
£23,166
Cash
£5,820
Employees
3
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £78,051 £35,151 £40,228 £29,694 £21,636 £34,311 £23,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,191£6,663£8,677£5,011£6,682
Current Assets£24,671£33,833£30,509£48,672£44,417£40,235£96,668
Debtors£18,851£18,473£9,683£20,169£14,985£26,588£57,245
Cash£5,820£15,360£20,826£28,503£29,432£13,647£39,423
Creditors (< 1 year)£4,915£16,280£22,719£9,601£8,903£23,709
Net Current Assets£17,245£28,918£14,229£25,953£34,816£31,332£72,959
Net Assets£23,166£34,311£21,636£29,694£40,228£35,151£78,051
Shareholder Funds£34,311£21,636£29,694£40,228£35,151£78,051

What Rubicon Marketing say about themselves

“Rubicon Marketing is a Bristol‑based creative agency delivering digital campaigns, websites, branding, copywriting and marketing support.”

— from rubiconmarketing.net

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates20 July 2026
22 April 2026Total exemption full accounts31 July 2025
31 July 2025Confirmation statement with updates20 July 2025
3 March 2025Total exemption full accounts31 July 2024
2 August 2024Confirmation statement with updates20 July 2024
Show all recent filings

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