RUBIX INDUSTRIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
£5M
+75,300% vs 2023
Net assets
£87M
+16.5% vs 2023
Employees
1,407
+0.1% vs 2023
Profit before tax
£10M
-8.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2026-04-20
- RUBIX INDUSTRIAL SERVICES LIMITED 2026-04-20 → present
- ERIKS INDUSTRIAL SERVICES LIMITED 2008-03-15 → 2026-04-20
- WYKO INDUSTRIAL SERVICES LIMITED 1999-06-14 → 2008-03-15
- WYKO INDUSTRIAL LIMITED 1996-02-02 → 1999-06-14
- SPIRALSURVEY LIMITED 1995-12-29 → 1996-02-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £288,031,000 | £281,463,000 | |
| Operating profit | £8,711,000 | £8,029,000 | |
| Profit before tax | £10,527,000 | £9,663,000 | |
| Net profit | £8,064,000 | £7,755,000 | |
| Cash | £6,000 | £4,524,000 | |
| Total assets less current liabilities | £98,399,000 | £100,888,000 | |
| Net assets | £74,638,000 | £86,948,000 | |
| Equity | £74,638,000 | £86,948,000 | |
| Average employees | 1,406 | 1,407 | |
| Wages | £50,421,000 | £51,320,000 |
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 | 3.0% | 2.9% | |
| Net margin | 2.8% | 2.8% | |
| Return on capital employed | 8.9% | 8.0% | |
| Current ratio | 2.34x | 2.42x | |
| Interest cover | 0.46x | 0.31x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").The directors believe that preparing financial statements on the going concern basis is appropriate due to the continued financial support of Rubix Limited.”
Significant events
- “On 21 March 2025 LSF12 Exmoor Investments S.a.r.l. announced that it had reached an agreement to sell 100% of the share capital in Eriks UK Holdings Limited to Rubix U.K. Limited, a member of the Rubix Group (a consolidated group headed by Rubix Limited). The transaction completed on 31 October 2025 and from this date Eriks UK Holdings Limited and its subsidiaries including the company have been members of the Rubix Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | 2006-11-15 | — | British |
| BOWRING, Richard | Director | 2025-11-01 | Dec 1974 | British |
| MCGURK, Vincent Michael Benedict | Director | 2025-11-01 | Dec 1960 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Jonathan Charles | Secretary | 2004-03-19 | 2006-11-15 |
| LYNE, Colin Andrew | Secretary | 2003-12-23 | 2004-03-19 |
| WINTERS, Geoffrey David | Secretary | 1996-01-12 | 2003-12-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-29 | 1996-01-12 |
| BARKER, Edward Rosson | Director | 2025-06-30 | 2026-02-06 |
| BECKERS, Marc Tony August | Director | 2011-07-01 | 2014-04-04 |
| BINGHAM, Pamela Ann | Director | 2024-01-31 | 2025-12-08 |
| COOK, Jonathan Charles | Director | 2004-03-19 | 2006-11-15 |
| DE BOER, Johannes Gerbrand | Director | 2010-05-04 | 2011-10-05 |
| DIXON, Mark Robert Graham | Director | 2003-12-23 | 2009-06-26 |
| EPSKAMP, Leonardus Nicolaas Johannes | Director | 2011-10-05 | 2013-05-31 |
| FITCHFORD, Andrew Michael John | Director | 2015-11-18 | 2025-06-30 |
| FREEMAN, Michael John | Director | 1996-09-27 | 2003-12-23 |
| GILLIES, David Alexander | Director | 2019-10-29 | 2024-01-31 |
| JOHNSON, Richard Stuart | Director | 1996-01-12 | 2003-11-04 |
| LINK, Wilfred Alan | Director | 1996-09-27 | 2003-11-04 |
| LYNE, Colin Andrew | Director | 1996-09-27 | 2004-03-19 |
| MORRIS, Anthony Nigel | Director | 1998-07-29 | 2004-03-19 |
| O'LEARY, Brian | Director | 2014-12-10 | 2015-12-31 |
| OTTO, Eric | Director | 2018-12-31 | 2019-10-29 |
| POWELL, Martyn Richard | Director | 1996-09-27 | 1999-11-26 |
| VAN DER DRIFT, Cornelius Gerardus Maria | Director | 2013-06-01 | 2015-02-17 |
| VAN DER ZOUW, Jan | Director | 2010-05-04 | 2011-07-01 |
| WAUGH, Stephen David | Director | 2015-02-17 | 2018-12-31 |
| WHETSTONE, Alan David | Director | 2014-12-10 | 2015-12-31 |
| WHITE, David | Director | 2006-11-15 | 2015-12-31 |
| WILSON, William Currie Neil | Director | 2003-12-23 | 2010-02-28 |
| WINTERS, Geoffrey David | Director | 1996-01-12 | 2003-12-23 |
| WOOD, Denise | Director | 2014-12-10 | 2015-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-29 | 1996-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyko Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-20 CERTNM Certificate change of name company PDF
- 2024-09-02 RESOLUTIONS Resolution
- 2024-08-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-28 | MA | incorporation | Memorandum articles | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
-2.3%
£288,031,000 £281,463,000
-
Cash
+75,300%
£6,000 £4,524,000
-
Net assets
+16.5%
£74,638,000 £86,948,000
-
Employees
+0.1%
1,406 1,407
-
Operating profit
-7.8%
£8,711,000 £8,029,000
-
Profit before tax
-8.2%
£10,527,000 £9,663,000
-
Wages
+1.8%
£50,421,000 £51,320,000
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