Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 28 November 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Rubix Properties Ltd
- Incorporated
- 15 November 2013 (12 years)
- Previously known as
- RGB Contract Building Limited (until 29 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2023
British
Born May 1968 (58)
Director · Appointed 27 April 2021
British
Born October 1981 (45)
Officer history (4 former)
31 August 2025
Resigned Buffery, Richard Graham as Director
31 August 2025
31 August 2025
Resigned Talbot, Paula Marie as Director
20 January 2023
27 April 2021
27 April 2021
23 July 2018
23 July 2018
Appointed Buffery, Richard Graham as Director
23 July 2018
15 November 2013
Appointed Talbot, Paula Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 12051260
Former controllers (1)
13 August 2022
Ceased Paula Marie Talbot — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chester Grima Limited Owns 75–100% of shares
Rubix Properties Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £128,750
- Cash
- £3,865
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £598,729 | £601,720 | £1,517,787 | £1,203,422 | £1,018,668 | |
| Current Assets | £95,059 | £240,646 | £888,365 | £172,671 | £137,019 | |
| Debtors | £91,194 | £234,690 | ||||
| Cash | £3,865 | £5,956 | ||||
| Creditors (< 1 year) | £127,178 | £254,785 | £327,697 | £933,730 | £206,325 | £139,684 |
| Creditors (> 1 year) | £437,860 | £440,913 | £437,860 | £1,398,778 | £1,182,770 | £1,025,087 |
| Net Current Assets | (£32,119) | (£14,139) | (£45,365) | (£33,654) | (£2,665) | |
| Net Assets | £128,750 | £144,395 | £73,644 | (£13,002) | (£9,084) | |
| Shareholder Funds | £128,750 | £144,395 | £73,644 | (£13,002) | (£9,084) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 28 November 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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