Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Rubicon Consulting Group Limited
- Incorporated
- 14 January 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lifford HallTunnel LaneKings NortonBirminghamB30 3JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2021
British
Born June 1963 (63)
Officer history (1 former)
17 November 2021
17 November 2021
Resigned Whitehouse, Neville as Director
14 January 2014
Appointed Whitehouse, Neville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13000244
Former controllers (2)
3 February 2026
17 November 2021
Ceased Neville Whitehouse — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 February 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 25 June 2025 | Accounts for a dormant company | 31 January 2025 |
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