Website & contact details
- Website
Rubber Road Ltd
- Incorporated
- 28 September 2012 (14 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Jack Barney Arthur FoxFrank Lake
- Owned by
- Matthew Martin Precious
- Accounts type
- Full
- Region
- East of England
- Address
- Attimore BarnRidgewayWelwyn Garden CityAL7 2AD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Fox, Jack Barney Arthur
Director · Appointed 8 April 2026
British
Born May 1987 (39)
British
Born September 1976 (50)
Lake, Frank
Director · Appointed 5 September 2017
British
Born November 1982
Mizen, Karl
Director · Appointed 1 November 2016
British
Born June 1982 (44)
Director · Appointed 1 June 2013
Also at Yellow Bulldog Ltd, Appey Studios Ltd
British
Born May 1973 (53)
Director · Appointed 28 September 2012
Also at Yellow Bulldog Ltd, Appey Studios Ltd
British
Born June 1977 (49)
Officer history (2 former)
8 April 2026
Appointed Fox, Jack Barney Arthur as Director
1 July 2025
25 January 2024
Resigned Maclennan, Steve as Director
7 September 2022
Appointed Maclennan, Steve as Director
24 August 2022
Resigned Taylor, Liam Michael as Director
5 September 2017
Appointed Lake, Frank as Director
1 November 2016
Appointed Mizen, Karl as Director
3 May 2016
Appointed Taylor, Liam Michael as Director
1 June 2013
28 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Martin Precious
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
British
Born June 1977 (49)
Holdings 1
Companies where Rubber Road Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £4,179,092
- Cash
- £3,407
- Profit Before Tax
- £486,282
- Employees
- 57
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,862,129 | £1,820,622 | £1,082,907 | £1,128,307 | £1,179,097 |
| Current Assets | £11,053,533 | £8,354,957 | £6,619,099 | £4,872,085 | £5,295,321 |
| Debtors | £9,357,068 | £6,821,594 | £4,600,681 | £4,031,373 | £4,347,582 |
| Cash | £3,407 | £81,078 | £209,560 | £276,526 | £362,025 |
| Creditors (< 1 year) | £7,428,671 | £4,702,161 | £3,305,874 | £1,801,905 | £3,039,931 |
| Creditors (> 1 year) | £1,114,652 | £1,297,361 | £1,023,980 | £1,195,626 | £816,345 |
| Net Current Assets | £3,624,862 | £3,652,796 | £3,313,225 | £3,070,180 | £2,255,390 |
| Net Assets | £4,179,092 | £4,015,876 | £3,334,765 | £2,967,898 | £2,577,041 |
| Shareholder Funds | £4,179,092 | £4,015,876 | £3,334,765 | £2,967,898 | £2,577,041 |
| Turnover | £10,882,340 | ||||
| Cost of Sales | £10,968,335 | £8,169,577 | |||
| Gross Profit | £2,712,763 | ||||
| Admin Expenses | £2,774,651 | £2,703,600 | |||
| Staff Costs | £2,011,576 | £2,010,967 | |||
| Operating Profit | £273,521 | ||||
| Profit Before Tax | £486,282 | £1,888 | |||
| Tax | £18,936 | (£26,576) | |||
| Profit for Period | £467,346 | £28,464 | £708,281 | ||
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | |||
| 20 February 2026 | Replacement filing of Confirmation Statement | 12 December 2024 | ||
| 3 February 2026 | Replacement filing of Confirmation Statement | 12 December 2024 | ||
| 3 February 2026 | Replacement filing of Confirmation Statement | 12 December 2025 | ||
| 3 February 2026 | Change of share class name or designation |
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