The Ruby Cube Ltd

Active06388629 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Artistic creation (90030)
Directors
Karen Gazzard
Owned by
Karen Gazzard
Scott Matthew Gazzard
Accounts type
Micro entity
Region
South East
Address
C/o Aspreys Accountants Ltd No. 5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gazzard, Karen
Director · Appointed 1 November 2022
British
Born July 1977 (49)
Director · Appointed 30 April 2012
British
Born March 1976 (50)
Officer history (3 former)
1 November 2022
Appointed Gazzard, Karen as Director
10 July 2017
Resigned Grow Smart Finance Limited as Corporate Secretary
1 July 2017
Resigned Gazzard, Karen as Director
20 November 2015
Appointed Grow Smart Finance Limited as Corporate Secretary
1 November 2015
Resigned Taylor, Anne as Secretary
30 April 2012
Appointed Gazzard, Scott Matthew as Director
3 October 2007
Appointed Taylor, Anne as Secretary
3 October 2007
Appointed Gazzard, Karen as Director

Ownership 2 active

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

Karen Gazzard
Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1976 (50)
Former controllers (1)
1 July 2017
Ceased Karen Gazzard — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£526
Employees
2
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £957 £2,868 £3,110 £1,231 £1,005 £1,163 £526
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,785£3,076£2,428£4,624£7,459£5,601£2,300
Current Assets£15,743£10,659£13,078£13,403£15,449£17,305£5,342
Creditors (< 1 year)£14,335£7,663£10,368£10,914£8,844£7,405
Creditors (> 1 year)£2,667£4,909£4,133£7,244£10,000
Net Current Assets£1,408£2,996£2,710£1,661£4,535£8,461(£2,063)
Net Assets£526£1,163£1,005£1,231£3,110£2,868£957
Shareholder Funds£526£1,163£1,005£1,231£3,110£2,868£957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts31 October 2025
20 November 2025Confirmation statement with updates20 November 2025
19 February 2025Micro company accounts31 October 2024
20 November 2024Confirmation statement with no updates20 November 2024
15 April 2024Micro company accounts31 October 2023
Show all recent filings

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