Rubix Management Limited

Active08092121 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lorraine Griffiths
Accounts type
Micro entity
Region
North East
Address
34 Frederick Street
Sunderland
SR1 1LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2014
British
Born April 1976 (50)
Officer history (2 former)
22 December 2014
Resigned Griffiths, Anthony as Director
20 December 2014
Appointed Griffiths, Lorraine as Director
24 January 2014
Appointed Griffiths, Anthony as Director
24 January 2014
Resigned Griffiths, Lorraine as Director
1 June 2012
Appointed Griffiths, Lorraine as Director

Ownership 1 active

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

Lorraine Griffiths
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Former controllers (1)
17 March 2022
Ceased Anthony Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£77,529
Employees
1
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £59,661 £57,225 £57,211 £67,856 £79,444 £77,529 £77,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,371£2,371£3,161£4,215£5,620£7,493£9,990
Current Assets£92,810£92,885£127,931£113,757£99,991£136,946£121,901
Creditors (< 1 year)£17,652£17,727£33,428£32,613£30,897£66,214
Creditors (> 1 year)£0£18,220£17,503£17,503£21,000£72,230
Net Current Assets£75,158£75,158£94,503£81,144£69,094£70,732£121,901
Net Assets£77,529£77,529£79,444£67,856£57,211£57,225£59,661
Shareholder Funds£77,529£77,529£79,444£67,856£57,211£57,225£59,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates21 March 2026
31 March 2026Micro company accounts30 June 2025
13 May 2025Confirmation statement with no updates21 March 2025
30 March 2025Micro company accounts30 June 2024
11 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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