BY RUBY LIMITED

10767605
Active London

Manufacture of prepared meals and dishes

3 employees website.com
Lifestyle and entertainment Manufacture of prepared meals and dishes
B

BY RUBY LIMITED

10767605

Manufacture of prepared meals and dishes

Founded 12 May 2017 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Manufacture of prepared meals and dishes
Accounts Submitted 24 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 2 Jun 2026 Next due 25 May 2027 10 months remaining
Net assets £123K £2M 2024 year on year
Total assets £521K £132K 2024 year on year
Total Liabilities £399K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coriander House 2 Mcnicol Drive London NW10 7AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BY RUBY LIMITED (10767605), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 12 May 2017. Manufacture of prepared meals and dishes. 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 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£136.12k

Decreased by £150.22k (-52%)

Net Assets

£122.69k

Increased by £2.36M (+105%)

Total Liabilities

£398.64k

Decreased by £2.49M (-86%)

Turnover

N/A

Employees

3

Decreased by 8 (-73%)

Debt Ratio

76%

Decreased by 366 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

12 Allotments 201,123 Shares £273k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 202111,900£12k£1
11 Feb 2021109,871£152k£1.38
22 Jan 20213,624£5k£1.38
20 Jan 20217,247£10k£1.38
3 Dec 202014,493£20k£1.38

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Camilla Mary Bagot
100.0%
1,375,512
Bighams Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Bighams Limited

United Kingdom

Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Camilla Mary Bagot

British

Active
Notified 5 May 2026
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bighams Limited

Ceased 5 May 2026

Ceased

Ms Camilla Mary Bagot

Ceased 30 Jun 2021

Ceased

By Ruby Food Limited

Ceased 8 Aug 2024

Ceased

Julia Margaret Bannister

Ceased 18 Jul 2018

Ceased

Ms Camilla Mary Bagot

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

BIGHAMS LIMITED united kingdom
BY RUBY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
24 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 May 2026AccountsAnnual accounts filed
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
24 May 2026AccountsAnnual accounts filed
2 Jun 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

24 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 May 2026 Accounts

Annual accounts filed

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

24 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 months ago on 2 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 24 May 2026

Annual accounts filed

1 months ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

1 months ago on 24 May 2026

Annual accounts filed

1 months ago on 24 May 2026