Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Rubicone Midco Limited
- Incorporated
- 26 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Vision CourtCaxton PlaceCardiffCF23 8HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born March 1969 (57)
Director · Appointed 2 February 2024
British
Born March 1974 (52)
Officer history (9 former)
12 May 2025
1 May 2025
2 February 2024
2 February 2024
5 June 2023
30 January 2023
30 January 2023
11 November 2022
19 August 2022
19 August 2022
Resigned Brown, Andrew James as Secretary
19 August 2022
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Appointed Brown, Andrew James as Secretary
26 October 2021
26 October 2021
26 October 2021
26 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13705334
Holdings 1
Companies where Rubicone Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- (£34,964,258)
- Profit Before Tax
- (£11,229,917)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £7,071 | £2,635 | £15,287 | £2,822 |
| Creditors (> 1 year) | £169,801,439 | £151,355,137 | £135,995,962 | £121,990,126 |
| Net Current Assets | £133,881,762 | £128,037,920 | £122,364,411 | £116,631,786 |
| Net Assets | (£34,964,258) | (£22,361,798) | (£12,676,132) | (£4,402,921) |
| Shareholder Funds | (£34,964,258) | (£22,361,798) | (£12,676,132) | (£4,402,921) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 14 May 2026 | Full accounts | 31 August 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 12 May 2025 | Appointment of a director | |||
| 12 May 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →