RUBY 1 COMMERCIAL LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Brock House 19 Langham Street London W1W 6BP England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

1 active

Show resigned officers

						Status
Omer Weinberger	Director	Hungarian	United Kingdom	42	5 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rtpl Hold Co Limited

United Kingdom

Active

Notified 5 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AVANTON CAPITAL LTD united kingdom

RUBY 1 COMMERCIAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with no updates	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
21 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-21 with no updates	View(3 pages)
15 Aug 2024	Accounts	Annual accounts made up to 2023-10-31	View(2 pages)
17 Jul 2024	Persons With Significant Control	Change to Rtpl Hold Co Limited as a person with significant control on 2023-10-16	View(2 pages)