Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Rubicon Garden Rooms Limited
- Incorporated
- 18 December 2006 (19 years)
- Previously known as
- Rubicon Installations Limited (until 22 March 2021)Griffin Aerospace Limited (until 29 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o DsgChartered Accountants Unit 5 Evolution House Lakeside Business VillageEwloeDeesideCH5 3XP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 December 2006
Also at New Concepts Limited · more companies
British
Director · Appointed 18 December 2006
British
Born February 1956 (70)
Officer history (3 former)
30 November 2011
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12933790
Former controllers (2)
12 April 2021
13 November 2019
Ceased Tamara Rebecca Lyon — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £349,676
- Cash
- £341,824
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £187,342 | £134,813 | £88,949 | £78,639 | £94,592 | £91,517 | £77,144 |
| Current Assets | £650,704 | £404,237 | £388,033 | £403,784 | £531,556 | £349,613 | £156,620 |
| Debtors | £215,821 | £208,849 | £203,429 | £199,783 | £5,138 | £1,847 | £10,161 |
| Cash | £341,824 | £107,494 | £92,623 | £119,999 | £450,437 | £322,793 | £114,440 |
| Creditors (< 1 year) | £394,132 | £205,103 | £165,086 | £171,392 | £312,370 | £212,116 | £122,655 |
| Creditors (> 1 year) | £53,930 | £32,612 | £39,073 | £61,521 | £23,119 | £9,103 | |
| Net Current Assets | £256,572 | £199,134 | £222,947 | £232,392 | £219,186 | £137,497 | £33,965 |
| Net Assets | £349,676 | £278,348 | £251,574 | £248,719 | £229,414 | £184,450 | £84,813 |
| Shareholder Funds | £349,676 | £278,348 | £251,574 | £248,719 | £229,414 | £184,450 | £84,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 28 June 2024 | Total exemption full accounts | 31 December 2023 |
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