RUBY PROPERTIES (HARDWICK) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

RUBY PROPERTIES (HARDWICK) LIMITED

Management of real estate on a fee or contract basis

Founded 28 Mar 2003 Dissolved London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 31 Mar 2025 Next due 11 Apr 2026 8 days overdue
Net assets £26M £0 2023 year on year
Total assets £26M £27K 2023 year on year
Total Liabilities £0 £27K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUBY PROPERTIES (HARDWICK) LIMITED (04716018), a dissolved company based in London, United Kingdom. Incorporated 28 Mar 2003. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£26.27M

Total Liabilities

N/A

Decreased by £27.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Lyons, Robert DylanSecretaryUnknownUnknown31 Aug 2022Active

Shareholders

Shareholders (1)

Marks And Spencer P.l.c.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RUBY PROPERTIES (HARDWICK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
17 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24
17 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24
17 Dec 2024AccountsAnnual accounts made up to 2024-03-30
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

17 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

17 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 17 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

1 years ago on 17 Dec 2024

Annual accounts made up to 2024-03-30

1 years ago on 17 Dec 2024