Rubio Monocoat UK Limited

Active08537164 Private limited company
Incorporated
20 May 2013 (13 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Valerie Marcella Vanhoutte
Richard Neil Geddes
Wim Marcel Maes
Accounts type
Small
Region
West Midlands
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Vanhoutte, Valerie Marcella
Director · Appointed 31 August 2022
Belgian
Born September 1975 (51)
Geddes, Richard Neil
Director · Appointed 12 July 2021
British
Born January 1980 (46)
Corporate Secretary · Appointed 25 May 2021
Maes, Wim Marcel
Director · Appointed 24 August 2020
Belgian
Born May 1972 (54)
Officer history (4 former)
31 August 2022
Appointed Vanhoutte, Valerie Marcella as Director
31 August 2022
Resigned Debisschop, Yves Roger as Director
12 July 2021
Appointed Geddes, Richard Neil as Director
12 July 2021
Appointed Debisschop, Yves Roger as Director
12 July 2021
Resigned Muylle, Benoit as Director
25 May 2021
Appointed Ebs Corporate Services Limited as Corporate Secretary
14 October 2020
Resigned Combrinck, William Karl as Director
24 August 2020
Appointed Maes, Wim Marcel as Director
3 January 2019
Appointed Combrinck, William Karl as Director
3 December 2017
Resigned Whittome, Simon Andrew as Director
1 July 2015
Appointed Whittome, Simon Andrew as Director
20 May 2013
Appointed Muylle, Benoit as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
16 June 2026
Ceased Bencis Capital Partners B.V.. — Has significant influence or control
16 August 2023
Ceased Rubio Shared Service Center BV — Owns 75–100% of shares
3 January 2019
Ceased Nicolene Combrinck — Has significant influence or control

Financials

Cash
£77,656
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£259,323) (£400,342) (£492,940) (£1,222,049) (£1,061,641)
Balance sheet detail
202420232022202120202019
Fixed Assets£170,091£249,977£105,776£59,135£86,032
Current Assets£438,763£450,674£512,815£272,844£193,094
Debtors£193,473£86,968£213,137£22,687£90,788
Cash£77,656£103,781£78,946£109,869£45,570
Creditors (< 1 year)£1,670,495£1,922,700£840,340£249,411£512,214£318,342
Creditors (> 1 year)£0£957,553£862,120£220,107£220,107
Net Current Assets(£1,231,732)(£1,472,026)£263,404(£239,370)(£125,248)
Net Assets(£1,222,049)(£492,940)(£400,342)(£259,323)
Shareholder Funds(£1,061,641)(£1,222,049)(£492,940)(£400,342)(£259,323)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates20 May 2026

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