Website & contact details
- Website
Reuby & Stagg Holdings Limited
- Incorporated
- 2 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 6150 Knights Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7WY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
British
Born January 1980 (46)
Director · Appointed 31 August 2023
British
Born May 1983 (43)
Director · Appointed 31 August 2023
British
Born October 1968 (58)
Officer history (6 former)
9 June 2026
Resigned Hall, Kay as Secretary
31 August 2023
Resigned Bedford, Graham as Secretary
31 August 2023
31 August 2023
Appointed Hall, Kay as Secretary
31 August 2023
31 August 2023
31 August 2023
31 August 2023
31 August 2023
31 August 2023
Resigned Reuby, Kathleen as Director
2 August 2013
Appointed Bedford, Graham as Secretary
2 August 2013
Appointed Reuby, Kathleen as Director
2 August 2013
2 August 2013
2 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14144428
Former controllers (3)
31 August 2023
Ceased Kathleen Reuby — Owns 25–50% of shares
31 August 2023
30 June 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BBDG Vector Limited Owns 75–100% of shares
Reuby & Stagg Holdings Limited This company Owns 75–100% of shares
Reuby & Stagg Limited Owns 75–100% of shares
SVM Brookbanks Ltd Owns 75–100% of shares
SVM Consulting Engineers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,850,000 | £1,850,000 | £1,850,000 | ||
| Creditors (< 1 year) | £1,000 | £1,000 | £898,800 | £898,800 | £898,800 |
| Net Current Assets | (£1,000) | (£898,800) | (£898,800) | (£898,800) | |
| Shareholder Funds | £1,849,000 | £951,200 | £951,200 | £951,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 11 August 2026 | Registration of a charge |
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