RUBERY OWEN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Cash
£598K
-83.8% lowest in 3 filed years
Net assets
£630K
-86.8% vs 2023
Employees
6
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £1,223,398 | £2,234,136 | |
| Cash | £12,595,774 | — | £3,683,386 | £597,827 | |
| Total assets less current liabilities | — | — | £4,765,664 | £629,807 | |
| Net assets | — | — | £4,765,664 | £629,807 | |
| Equity | — | £3,563,326 | £4,765,664 | £629,807 | |
| Average employees | 7 | — | 6 | 6 | |
| Wages | — | — | £114,484 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| ELLIOTT, Christopher | Director | 2015-09-10 | Jun 1957 | British |
| JENKINS, Richard Mark | Director | 2006-06-12 | Aug 1967 | British |
| MCGUIGAN, Kevin Gerald | Director | 2017-05-25 | Sep 1976 | British,Irish |
| OWEN, Simon John | Director | 2019-12-11 | Mar 1971 | British |
| SHELLEY, Christopher John Martin | Director | 2015-09-10 | Jul 1960 | British |
| STANLEY, Edward John | Director | 2019-12-11 | Oct 1946 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Elaine | Secretary | 2001-10-01 | 2020-12-01 |
| LEATHER, Brian Walter | Secretary | — | 2001-10-01 |
| ALLISON, David Farquhar | Director | 2011-01-25 | 2015-05-21 |
| HOLMES, William | Director | — | 1992-10-12 |
| LEATHER, Brian Walter | Director | — | 2011-03-29 |
| OWEN, Alfred David | Director | — | 2010-09-30 |
| OWEN, Charles William | Director | 2008-10-01 | 2016-01-26 |
| OWEN, Jeremy Paul | Director | 2006-06-12 | 2016-05-24 |
| OWEN, John Ernest | Director | — | 2019-12-11 |
| PARKES, Reginald Joseph Horace | Director | — | 2003-12-31 |
| SHEPHERD, Michael David Humphrey | Director | 2003-12-01 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rubery Owen Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Ceased 2024-12-05 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-12-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-04 | SH20 | capital | Legacy | |
| 2024-11-04 | CAP-SS | insolvency | Legacy | |
| 2024-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | MA | incorporation | Memorandum articles | |
| 2024-10-22 | SH02 | capital | Capital alter shares subdivision | |
| 2024-07-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type group | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-83.8%
£3,683,386 £597,827
lowest in 3 filed years
-
Net assets
-86.8%
£4,765,664 £629,807
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers