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Rubery Owen Holdings Limited

00166447

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Waterfront Business Park, Brierley Hill, DY5 1LX
Incorporated 14/04/1920

Previously known as

Rubery,Owen Holdings Limited · until 26/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Richard Mark Jenkins

director · Since 12/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Christopher Elliott

director · Since 10/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Christopher John Martin Shelley

director · Since 10/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Kevin Gerald Mcguigan

director · Since 25/05/2017

CHARTERED ACCOUNTANT

BRITISH,IRISH · ENGLAND · Age 49

Also on 19 other boards

Mr Edward John Stanley

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Simon John Owen

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Higgs Secretarial Limited

secretary · Since 01/12/2020

Also on 110 other boards

Richard Mark Jenkins

director · Since 12/06/2006

British · England · Age 58

Christopher John Martin Shelley

director · Since 10/09/2015

British · England · Age 66

Christopher Elliott

director · Since 10/09/2015

British · England · Age 69

Kevin Gerald Mcguigan

director · Since 25/05/2017

British,Irish · England · Age 49

Edward John Stanley

director · Since 11/12/2019

British · United Kingdom · Age 79

Simon John Owen

director · Since 11/12/2019

British · England · Age 55

Higgs Secretarial Limited

corporate secretary · Since 01/12/2020

Reg: 05451895

Also on 110 other boards

Former

William Holmes

director · Resigned 12/10/1992

Brian Walter Leather

secretary · Resigned 01/10/2001

Reginald Joseph Horace Parkes

director · Resigned 31/12/2003

Alfred David Owen

director · Resigned 30/09/2010

Brian Walter Leather

director · Resigned 29/03/2011

Michael David Humphrey Shepherd

director · Resigned 30/09/2011

David Farquhar Allison

director · Resigned 21/05/2015

Charles William Owen

director · Resigned 26/01/2016

Jeremy Paul Owen

director · Resigned 24/05/2016

John Ernest Owen

director · Resigned 11/12/2019

Elaine Eaton

secretary · Resigned 01/12/2020

Persons with Significant Control

Former PSCs

Rubery Owen Trading Limited

Ceased 05/12/2024

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2015Registered 17/07/2015Satisfied 28/02/2022
charge
outstanding

OWEN ORGANIZATION PENSIONS LIMITED AS TRUSTEE OF THE RUBERY OWEN GROUP STAFF PENSION SCHEME (TH

Created 20/03/2008Registered 27/03/2008

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line13 Waterfront Business Park
2026-07-07

3 WATERFRONT BUSINESS PARK

post townBrierley Hill
2026-07-07

BRIERLEY HILL

CompanyRankvs 10728+ SIC 68209 peers
60

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the Group and Parent Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors intend either to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£630k

Balance sheet strength

Cash

£598k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.2M

Fixed Assets

£412k

Debtors

£2.9M

Profit After Tax

£1.2M

6avg. employees

Tax at Year End

Dividends paid£21k

Balance Sheet

Intangible assets£40k
Assets less current liabilities£630k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£4.1M
20232.39

Derived from filed accounts. Not audited figures.