Rubixx Solutions Limited

Active11567209 Private limited company
Incorporated
13 September 2018 (8 years)
Industry
Business and domestic software development (62012)
Directors
Michelle Holland
Adam Parker
Accounts type
Total exemption full
Region
West Midlands
Address
Trent Country Club
Birches Head Road
Stoke-On-Trent
ST2 8DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2018
British
Born September 1976 (50)
Holland, Michelle
Director · Appointed 13 September 2018
British
Born May 1966 (60)
Parker, Adam
Director · Appointed 13 September 2018
British
Born July 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 26 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17073842
Former controllers (2)
26 September 2026
Ceased Michelle Holland — Owns 25–50% of shares
26 September 2026
Ceased Simon John Reay — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£987,709
Cash
£278,540
Employees
20
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £206,417 £93,862 £94,807 £303,979 £519,991 £987,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£547,764£16,210£16,123£18,710£2,445£3,081£3,567
Current Assets£714,966£612,397£405,267£191,628£153,155
Debtors£436,426£181,897£165,127£180,344£103,211£158,482£35,375
Cash£278,540£430,500£240,140£11,284£81,038£165,128£117,780
Creditors (< 1 year)£42,367£119,689£81,169
Creditors (> 1 year)£0£33,333£43,347
Net Current Assets£443,500£507,336£324,744£122,999£141,882£203,921£71,986
Net Assets£987,709£519,991£303,979£94,807£93,862£206,417
Shareholder Funds£93,862£206,417£75,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
25 November 2025Total exemption full accounts31 October 2025
18 September 2025Confirmation statement with no updates4 September 2025
6 August 2025Registered office address changed
2 December 2024Total exemption full accounts31 October 2024
Show all recent filings

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