Rubens Developments Limited

Active06759592 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jake Oliver Wright
Poppy Trafford Jemima Wright
Saffy Jasmine Holly Wright
Owned by
Poppy Trafford Jemima Wright
Jake Oliver Wright
Saffy Jasmine Holly Wright
Accounts type
Total exemption full
Address
The Counting House
High Street
Lutterworth
LE17 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Jake Oliver
Director · Appointed 1 May 2019
British
Born August 1989 (37)
Wright, Poppy Trafford Jemima
Director · Appointed 1 May 2019
British
Born April 1991 (35)
Wright, Saffy Jasmine Holly
Director · Appointed 1 May 2019
British
Born May 1997 (29)
Wright, Peter John
Director · Appointed 27 November 2008
British
Born May 1956 (70)
Officer history (2 former)
1 May 2019
Appointed Wright, Jake Oliver as Director
1 May 2019
Appointed Wright, Poppy Trafford Jemima as Director
1 May 2019
Appointed Wright, Saffy Jasmine Holly as Director
20 June 2015
Resigned Arkell, Angela Maria as Director
27 November 2008
Appointed Wright, Peter John as Director
27 November 2008
Appointed Warmisham, Barry Charles as Director
27 November 2008
Resigned Warmisham, Barry Charles as Director
27 November 2008
Appointed Arkell, Angela Maria as Director

Ownership 3 active

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

Poppy Trafford Jemima Wright
Individual · Notified 1 June 2019
Owns 25–50% of shares
British
Born April 1991 (35)
Jake Oliver Wright
Individual · Notified 1 June 2019
Owns 25–50% of shares
British
Born August 1989 (37)
Saffy Jasmine Holly Wright
Individual · Notified 1 June 2019
Owns 25–50% of shares
British
Born May 1997 (29)
Former controllers (1)
1 June 2019
Ceased Peter John Wright — Owns 25–50% of shares

Financials

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

Net Assets
£201,602
Cash
£6,867
Employees
4
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £134,753 £175,470 £188,748 £195,714 £201,602
Balance sheet detail
202520242023202220212020
Fixed Assets£1,462,235£1,450,380£1,420,078£1,559,957£1,518,635
Current Assets£9,973£13,611£129,182£70,489£36,185
Debtors£3,106£8,268£3,892£7,531£7,585
Cash£6,867£5,343£125,290£62,958£28,600
Creditors (< 1 year)£995,016£987,266£976,523£1,051,513£1,141,500£1,101,946
Creditors (> 1 year)£226,135£234,307£246,205£267,662£282,144£293,234
Net Current Assets(£985,043)(£973,655)(£922,331)(£1,071,011)(£1,065,761)
Net Assets£201,602£195,714£188,748£175,470£134,753
Shareholder Funds£201,602£195,714£188,748£175,470£134,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates22 July 2026
17 November 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
6 December 2024Total exemption full accounts31 March 2024
24 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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