UK Companies House feature
RUBY ENERGY HOLDINGS LTD
Cash
—
Latest balance sheet
Net assets
£9M
+166.6% vs 2023
Employees
0
Average over period
Profit before tax
£37M
Period ending 2024-09-30
Profile
- Company number
- 10126191
- Status
- Active
- Incorporation
- 2016-04-15
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-09-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £37,412,977 | |
| Net profit | -£276,795 | — | £987,494 | £0 | £37,412,977 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £2,262,799 | — | — | £3,248,373 | £43,305,805 | |
| Net assets | — | — | — | £3,248,373 | £8,661,350 | |
| Equity | £2,262,799 | — | — | £3,248,373 | £8,661,350 | |
| Average employees | 0 | 254 | 0 | 0 | 0 | |
| Wages | £0 | — | £0 | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Ruby Electricity Ltd · 100% held · UK · Commercial Electricity supplier
- Ruby Gas Ltd · 100% held · UK · Commercial Gas supplier
- Al Home Services Limited · 100% held · UK · Non-trading
- Commercial Power Limited · 100% held · UK · Commissions aggregator and debt collector
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Rowan James | Director | 2023-04-15 | Mar 2002 | British |
| KITCHIN, Alan William Norman | Director | 2025-02-01 | Jan 1954 | British |
| PILLEY, Jamie Robert | Director | 2020-08-24 | Nov 1996 | British |
| PILLEY, Melissa Jane | Director | 2023-04-15 | Oct 2004 | British |
| ROE, Andrew Charles | Director | 2025-02-01 | Sep 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Mohammad Arif | Director | 2025-02-01 | 2025-08-07 |
| DAVIDSON, Michelle Caron | Director | 2016-04-15 | 2023-05-22 |
| PILLEY, Andrew James | Director | 2016-04-15 | 2023-05-22 |
| WILSON, Peter, Dr | Director | 2024-10-01 | 2025-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| East Pines Energy Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-15 | Active |
| East Pines Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-26 | Ceased 2025-05-15 |
| Mr Andrew James Pilley | Individual | Shares 75–100% | 2016-04-15 | Ceased 2023-07-26 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AA01 | accounts | change account reference date company current extended |
| 2024-08-06 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-11 | AA | accounts | accounts with accounts type group |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory