Rubiaceae Limited

Active10086245 Private limited company
Incorporated
29 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
8 Plaza Gardens
London
SW15 2DT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2016
British
Born February 1986 (40)
Director · Appointed 29 March 2016
British
Born March 1950 (76)
Director · Appointed 29 March 2016
British
Born March 1982 (44)
Director · Appointed 29 March 2016
British
Born July 1954 (72)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04426816

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carboebourne Limited Owns 25–50% of shares
Rubiaceae Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
(£1,361,254)
Cash
£3,763
Debt Ratio
165%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,103,349) (£1,192,301) (£1,361,254)
Balance sheet detail
202520242023
Fixed Assets£2,031,232£2,053,311£2,075,390
Current Assets£48,315£57,599£7,454
Debtors£44,552£52,081£55
Cash£3,763£5,518£7,399
Creditors (< 1 year)£3,186,193
Net Current Assets(£3,392,486)(£3,245,612)(£3,178,739)
Net Assets(£1,361,254)(£1,192,301)(£1,103,349)
Shareholder Funds(£1,103,349)

Turnover£43,612
Operating Profit(£41,965)
Profit Before Tax(£41,965)
Profit for Period(£41,965)

Filings

Filing history not loaded yet. See it on Companies House

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