Rubicon Wigzell Limited

Active06557064 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kathryn Rose Henderson
Martin James Fawcett
Owned by
Radclyffe Charles Wigzell
Andrew Jeffery Moore
Accounts type
Micro entity
Region
South West
Address
2nd Floor
147 Whiteladies Road Clifton
Bristol
BS8 2QT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Henderson, Kathryn Rose
Director · Appointed 1 May 2026
British
Born February 1985 (41)
Fawcett, Martin James
Director · Appointed 1 May 2025
British
Born November 1977
Director · Appointed 1 May 2010
British
Born July 1968 (58)
A E Huntbach Co Limited
Corporate Secretary · Appointed 7 April 2008
Director · Appointed 7 April 2008
British
Born October 1951 (75)
Officer history (1 former)
1 May 2026
Appointed Henderson, Kathryn Rose as Director
1 May 2025
Appointed Fawcett, Martin James as Director
7 April 2012
Resigned Swain, Brian Macvicar as Director
1 May 2010
Appointed Moore, Andrew Jeffery as Director
7 April 2008
Appointed A E Huntbach Co Limited as Corporate Secretary
7 April 2008
Appointed Wigzell, Radclyffe Charles as Director
7 April 2008
Appointed Swain, Brian Macvicar as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Net Assets
£293,014
Employees
2
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £168,605 £95,386 £254,519 £313,188 £277,915 £293,014
Balance sheet detail
202520242023202220212020
Current Assets£435,757£393,512£603,705£495,754£198,989£285,270
Creditors (< 1 year)£142,743£115,597£290,517£241,235£103,603£116,665
Net Current Assets£293,014£277,915£313,188£254,519£95,386£168,605
Net Assets£293,014£277,915£313,188£254,519£95,386£168,605
Shareholder Funds£293,014£277,915£313,188£254,519£95,386£168,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts30 April 2026
1 May 2026Appointment of a director
29 April 2026Confirmation statement with no updates7 April 2026
23 October 2025Micro company accounts30 April 2025
9 May 2025Memorandum and Articles of Association
Show all recent filings

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