RUBAX LIFTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£3M
+72.1% vs 2023
Net assets
£12M
+7.2% vs 2023
Employees
50
-24.2% vs 2023
Profit before tax
£785K
+10.8% vs 2023
Name history
Renamed 1 time since incorporation
- RUBAX LIFTS LIMITED 1984-10-29 → present
- RUBAX LIFT SERVICES LIMITED 1980-07-30 → 1984-10-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,912,227 | £10,135,315 | |
| Operating profit | £688,369 | £737,470 | |
| Profit before tax | £708,230 | £784,530 | |
| Net profit | £629,871 | £784,953 | |
| Cash | £1,487,045 | £2,559,219 | |
| Total assets less current liabilities | £10,873,181 | £11,657,964 | |
| Net assets | £10,866,823 | £11,651,776 | |
| Equity | £10,866,823 | £11,651,776 | |
| Average employees | 66 | 50 | |
| Wages | £3,309,931 | £2,867,036 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.3% | 7.3% | |
| Net margin | 4.9% | 7.7% | |
| Return on capital employed | 6.3% | 6.3% | |
| Current ratio | 6.56x | 9.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they have complied with the requirements of Companies Act 2006 and based on the assessment they have made of the company's financial situation, they have concluded they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Stuart Royce | Director | 2025-04-15 | Feb 1970 | Australian |
| MARCINKOWSKI, Olubukola | Director | 2022-07-01 | Dec 1978 | British |
| VEREY, David Peter | Director | 2007-09-24 | Dec 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVIN, Christopher | Secretary | 2003-12-02 | 2004-02-01 |
| ROGENMOSER, Mario | Secretary | 2017-03-10 | 2017-07-20 |
| RUSK, Norman Edward | Secretary | — | 1997-03-12 |
| VEREY, Maureen | Secretary | 2004-01-14 | 2016-03-15 |
| WHITTLE, David Jack | Secretary | 1997-03-12 | 2003-06-01 |
| BISSIG, Tobias Peter | Director | 2019-12-02 | 2022-07-22 |
| BRACCETTI, Aldo | Director | 2018-03-01 | 2021-03-31 |
| CHAMBERLAIN, Paul | Director | 2017-03-10 | 2018-03-01 |
| CHAMBERLAIN, Paul Bernard | Director | 2017-03-10 | 2018-03-01 |
| LUCAS, Mark Andrew | Director | 2019-12-02 | 2024-12-31 |
| ROGENMOSER, Mario | Director | 2017-03-10 | 2017-07-20 |
| RUSK, Norman Edward | Director | — | 1998-05-22 |
| SHAH, Nishma | Director | 2007-09-24 | 2012-04-02 |
| SHARP, David | Director | 2018-10-15 | 2020-01-06 |
| VEREY, Maureen | Director | 1999-08-01 | 2016-03-15 |
| VEREY, Peter | Director | — | 2017-03-10 |
| WEPENER, Frederik Jacobus Van Rensburg | Director | 2017-03-10 | 2019-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schindler Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-10 | Active |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-09 RESOLUTIONS Resolution
- 2024-01-09 MA Memorandum articles
- 2023-12-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | MA | incorporation | Memorandum articles | |
| 2023-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
-21.5%
£12,912,227 £10,135,315
-
Cash
+72.1%
£1,487,045 £2,559,219
-
Net assets
+7.2%
£10,866,823 £11,651,776
-
Employees
-24.2%
66 50
-
Operating profit
+7.1%
£688,369 £737,470
-
Profit before tax
+10.8%
£708,230 £784,530
-
Wages
-13.4%
£3,309,931 £2,867,036
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers