RUBY ENERGY HOLDINGS LTD
Get an alert when RUBY ENERGY HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£9M
+166.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£37M
Period ending 2024-09-30
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
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- RUBY ENERGY HOLDINGS LTD · parent
- Ruby Electricity Ltd 100%
- Ruby Gas Ltd 100%
- Al Home Services Limited 100%
- Commercial Power Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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 2024-09-30 vs 2023-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+166.6%
£3,248,373 £8,661,350
-
Employees
—
Not reported
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