Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Ruby Road Limited
- Incorporated
- 5 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hadas Gazit
- Controlled by
- Samuel Albin
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1991
Gazit, Hadas
Director · Appointed 20 March 2024
Israeli
Born January 1976 (50)
Director · Appointed 20 March 2024
British
Born September 1974 (52)
Corporate Secretary · Appointed 20 March 2024
Officer history (3 former)
6 July 2024
1 July 2024
20 March 2024
Appointed Gazit, Hadas as Director
20 March 2024
20 March 2024
18 July 2023
21 December 2022
20 December 2022
5 August 2021
5 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Albin
Individual · Notified 5 August 2021
Right to appoint and remove directors
Israeli
Born August 1983 (43)
Holdings 1
Companies where Ruby Road Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £28,927,692
- Cash
- £1,025,337
- Profit Before Tax
- £34,932,483
- Employees
- 30
- Debt Ratio
- 71%
- Current Ratio
- 0.1x
- Return on Equity
- 85%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £99,438,266 | £112,672,058 | £102,622,456 |
| Current Assets | £1,569,815 | £2,031,135 | £811,817 |
| Cash | £1,025,337 | £1,747,308 | £277,555 |
| Creditors (< 1 year) | £23,404,268 | £47,185,935 | £92,873,850 |
| Creditors (> 1 year) | £48,676,121 | £63,238,770 | £12,588,693 |
| Net Current Assets | (£21,834,453) | (£45,154,800) | (£92,062,033) |
| Net Assets | £28,927,692 | £4,278,488 | (£2,028,270) |
| Shareholder Funds | £28,927,692 | £4,278,488 | (£2,028,270) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Confirmation statement with updates | 4 August 2026 |
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