Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Rubens Holdings Limited
- Incorporated
- 14 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jane Rubens
- Owned by
- Jane Rubens
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Cross EndThurleighBedfordMK44 2EE
Charges
- Total
- 2
- Outstanding
- 2
- 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.
Rubens, Jane
Director · Appointed 9 August 2022
British
Born September 1967 (59)
Director · Appointed 14 March 2019
British
Born July 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Rubens
Individual · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)
Former controllers (1)
18 April 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rubens Holdings Limited This company
Acsoft Holdings Limited Owns 25–50% of shares
Acsoft Limited Owns 75–100% of shares
Rubens Management Ltd Holds 75–100% of voting rights
Svantek UK Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £207,702
- Cash
- £1,349
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | |||
| Cash | £1,349 | £1,010 | £4,740 | £4,236 | £290 | |
| Creditors (< 1 year) | £38,704 | £257,726 | £260,200 | £257,080 | £249,780 | £242,773 |
| Creditors (> 1 year) | £154,943 | £0 | £34,046 | £72,062 | £113,245 | £152,580 |
| Net Current Assets | (£37,355) | (£256,716) | (£252,340) | (£245,544) | (£242,483) | |
| Net Assets | £207,702 | £143,284 | £75,598 | £41,211 | £4,937 | |
| Shareholder Funds | £207,702 | £143,284 | £75,598 | £41,211 | £4,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 14 March 2025 | Memorandum and Articles of Association |
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