RUBICON WIGZELL LIMITED

Active Bristol

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.
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RUBICON WIGZELL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Apr 2008 Active Bristol, United Kingdom 2 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £293K £15K 2025 year on year
Total assets £436K £42K 2025 year on year
Total Liabilities £143K £27K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 147 Whiteladies Road Clifton Bristol BS8 2QT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RUBICON WIGZELL LIMITED (06557064), an active professional services company based in Bristol, United Kingdom. Incorporated 7 Apr 2008. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£293.01k

Increased by £15.10k (+5%)

Total Liabilities

£142.74k

Increased by £27.15k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

33%

Increased by 4 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2010998£998£998

Officers

Officers

2 active 1 resigned
Status
Henderson, Kathryn RoseDirectorBritishUnited Kingdom411 May 2026Active
Moore, Andrew JefferyDirectorBritishUnited Kingdom571 May 2010Active

Shareholders

Shareholders (2)

Andrew Jeffrey Moore
50.0%
Radclyffe Charles Wigzell
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Radclyffe Charles Wigzell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Jeffrey Moore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Radclyffe Charles Wigzell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Jeffery Moore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Miss Kathryn Rose Henderson as director on 1 May 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
23 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
9 May 2025IncorporationMemorandum Articles
9 May 2025ResolutionResolutions
1 May 2026 Officers

Appointment of Miss Kathryn Rose Henderson as director on 1 May 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 May 2025 Incorporation

Memorandum Articles

9 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Miss Kathryn Rose Henderson as director on 1 May 2026

1 weeks ago on 1 May 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 23 Oct 2025

Memorandum Articles

1 years ago on 9 May 2025

Resolutions

1 years ago on 9 May 2025