RUBBERLAST GROUP LTD
Non-specialised wholesale trade
RUBBERLAST GROUP LTD
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
10 - 11 Charterhouse Square London EC1M 6EE England
Full company profile for RUBBERLAST GROUP LTD (00399306), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 10 Oct 1945. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£134.00k
Net Assets
£414.00k
Total Liabilities
£359.00k
Turnover
£2.04M
Employees
15
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
R&g Fluid Power Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control As Firm
Vicky Peel
Ceased 23 Mar 2022
Gideon Mark Veness Peel
Ceased 23 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Gelderd Trading Estate, West Vale, Leeds (LS12 6BD) LEEDS | Leasehold | - | 16 Feb 2015 |
12 Gelderd Trading Estate, West Vale, Leeds (LS12 6BD) LEEDS | Leasehold | - | 3 Nov 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Officers | Termination of Richard James Davies as director on 2026-04-01 | |
| 17 Mar 2026 | Officers | Termination of Alessandro Lala as director on 2026-03-03 | |
| 17 Mar 2026 | Officers | Appointment of Mr Malcolm John Pape as director on 2026-03-03 | |
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-17 with no updates | |
| 17 Jul 2025 | Officers | Appointment of Mr Mark Williams as director on 2025-07-15 |
Termination of Richard James Davies as director on 2026-04-01
Termination of Alessandro Lala as director on 2026-03-03
Appointment of Mr Malcolm John Pape as director on 2026-03-03
Confirmation statement made on 2026-02-17 with no updates
Appointment of Mr Mark Williams as director on 2025-07-15
Recent Activity
Latest Activity
Termination of Richard James Davies as director on 2026-04-01
2 weeks ago on 8 Apr 2026
Termination of Alessandro Lala as director on 2026-03-03
1 months ago on 17 Mar 2026
Appointment of Mr Malcolm John Pape as director on 2026-03-03
1 months ago on 17 Mar 2026
Confirmation statement made on 2026-02-17 with no updates
1 months ago on 2 Mar 2026
Appointment of Mr Mark Williams as director on 2025-07-15
9 months ago on 17 Jul 2025