RUBIX PROPERTIES LTD

Active Leamington Spa

Other letting and operating of own or leased real estate

5 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
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RUBIX PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 15 Nov 2013 Active Leamington Spa, United Kingdom 5 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate

Previous Company Names

RGB CONTRACT BUILDING LIMITED 15 Nov 2013 — 29 Jul 2015
Accounts Submitted 15 Aug 2025 Next due 28 Aug 2026 4 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £129K £16K 2024 year on year
Total assets £694K £149K 2024 year on year
Total Liabilities £565K £133K 2024 year on year
Charges 15
13 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUBIX PROPERTIES LTD (08776839), an active property, infrastructure and construction company based in Leamington Spa, United Kingdom. Incorporated 15 Nov 2013. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.87k

Decreased by £2.09k (-35%)

Net Assets

£128.75k

Decreased by £15.64k (-11%)

Total Liabilities

£565.04k

Decreased by £132.93k (-19%)

Turnover

N/A

Employees

5

Debt Ratio

81%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Britnell, Jeffrey RobertDirectorBritishEngland5720 Jan 2023Active

Shareholders

Shareholders (5)

Jeffrey Robert Britnell
20.0%
Neil Gordon Rigby
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grima Properties Limited

Unknown

Active
Notified 31 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Paula Marie Talbot

Ceased 13 Aug 2022

Ceased

Group Structure

Group Structure

RUBIX PROPERTIES LTD Current Company

Charges

Charges

13 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
14 Gray Court, Stevenage (SG1 3UH) STEVENAGE
Leasehold£240,00020 Jan 2020
14 Gray Court, Stevenage (SG1 3UH)
Leasehold £240,000
Added 20 Jan 2020
District STEVENAGE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
2 Apr 2026OfficersTermination of Neil Gordon Rigby as director on 31 Aug 2025
2 Apr 2026OfficersTermination of Richard Graham Buffery as director on 31 Aug 2025
1 Apr 2026OfficersTermination of Paula Marie Talbot as director on 31 Aug 2025
20 Feb 2026OfficersChange to director Mr Neil James Russell on 20 Feb 2026
8 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

2 Apr 2026 Officers

Termination of Neil Gordon Rigby as director on 31 Aug 2025

2 Apr 2026 Officers

Termination of Richard Graham Buffery as director on 31 Aug 2025

1 Apr 2026 Officers

Termination of Paula Marie Talbot as director on 31 Aug 2025

20 Feb 2026 Officers

Change to director Mr Neil James Russell on 20 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

2 weeks ago on 8 Apr 2026

Termination of Neil Gordon Rigby as director on 31 Aug 2025

3 weeks ago on 2 Apr 2026

Termination of Richard Graham Buffery as director on 31 Aug 2025

3 weeks ago on 2 Apr 2026

Termination of Paula Marie Talbot as director on 31 Aug 2025

3 weeks ago on 1 Apr 2026

Change to director Mr Neil James Russell on 20 Feb 2026

2 months ago on 20 Feb 2026