By Ruby Limited

Active10767605 Private limited company
Incorporated
12 May 2017 (9 years)
Industry
Manufacture of prepared meals and dishes (10850)
Owned by
Camilla Mary Bagot
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Octavia Street
London
SW11 3DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born July 1984 (42)
Officer history (6 former)
5 May 2026
Resigned Cairns, Patrick David as Director
5 May 2026
Resigned Bigham, Charlie Richard Petty as Director
5 May 2026
Appointed Bagot, Camilla Mary as Director
5 May 2026
Resigned Boxer, Jason Edward as Director
1 February 2023
Resigned Bagot, Camilla Mary as Director
1 February 2023
Resigned Bell, Ruby Sarah as Director
30 June 2021
Appointed Boxer, Jason Edward as Director
30 June 2021
Appointed Cairns, Patrick David as Director
30 June 2021
Appointed Bigham, Charlie Richard Petty as Director
18 July 2018
Resigned Bannister, Julia Margaret as Director
5 August 2017
Appointed Bell, Ruby Sarah as Director
12 May 2017
Appointed Bannister, Julia Margaret as Director
12 May 2017
Appointed Bagot, Camilla Mary as Director

Ownership 1 active

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

Individual · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1984 (42)
Former controllers (4)
5 May 2026
Ceased Bighams Limited — Owns 75–100% of shares
8 August 2024
Ceased By Ruby Food Limited — Owns 75–100% of shares
30 June 2021
Ceased Camilla Mary Bagot — Owns 25–50% of shares
18 July 2018
Ceased Julia Margaret Bannister — Owns 25–50% of shares

Financials

Net Assets
(£43,249)
down £52,766 (554%)
Cash
£47,000
down £56,593 (55%)
Employees
6
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 £9,517 (£43,249)
Balance sheet detail
20212020
Fixed Assets£28,821£28,831
Current Assets£141,179£172,237
Debtors£41,744
Cash£47,000£103,593
Creditors (< 1 year)£175,823£116,107
Creditors (> 1 year)£37,426£75,444
Net Current Assets(£34,644)£56,130
Net Assets(£43,249)£9,517
Shareholder Funds(£43,249)£9,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates11 May 2026
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 August 2025
24 May 2026Other filing
Show all recent filings

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