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Raymond Gubbay Limited

02695143

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, WC1X 8WB
Incorporated 09/03/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

90010
Performing arts

Officers

Mr Mark Simon Cavell

director · Since 17/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Jonathan Marks

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Sarah Thwaites

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Jonathan Charles Marks

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mark Simon Cavell

director · Since 17/12/2009

British · United Kingdom · Age 66

Sarah Thwaites

director · Since 20/08/2018

British · England · Age 37

Jonathan Charles Marks

director · Since 20/08/2018

British · England · Age 53

Former

London Law Services Limited

corporate nominee director · Resigned 13/04/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/04/1992

Raymond Jonathan Gubbay

secretary · Resigned 09/09/1993

Jeffrey Isaac Green

director · Resigned 06/01/2001

Robert James Jolley

secretary · Resigned 24/02/2005

Robert James Jolley

director · Resigned 09/01/2006

Barry Stanley Cleverdon

director · Resigned 04/04/2008

Ingo Stein

director · Resigned 10/09/2009

Stephan Haug

director · Resigned 17/12/2009

Catherine Lewis

director · Resigned 31/10/2011

Christian Diekmann

director · Resigned 23/04/2014

Raymond Jonathan Gubbay

director · Resigned 20/05/2016

Peter Schwenkow

director · Resigned 27/06/2018

Detlef Kornett

director · Resigned 20/08/2018

Debra Anne Eagers

director · Resigned 31/03/2022

Debra Anne Eagers

secretary · Resigned 16/12/2025

Mr Anthony John Hudson Findlay

director · Resigned 30/06/2026

Anthony John Hudson Findlay

director · Resigned 30/06/2026

Persons with Significant Control

Sony Music Entertainment International Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

9, Derry Street, London, W8 5HY

Reg: 01471066 · England · Limited Company

Notified 28/06/2018

Former PSCs

Anthony John Hudson Findlay

Ceased 23/03/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road
2026-08-11

4TH FLOOR, 98 THEOBALDS ROAD

post townLondon
2026-08-11

LONDON

officer appointedCAVELL, Mark Simon
2026-08-11
officer appointedMARKS, Jonathan Charles
2026-08-11
officer appointedTHWAITES, Sarah
2026-08-11

CompanyRankvs 15+ SIC 90010 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£28.3M

Annual revenue

Net Worth

£16.0M

Balance sheet strength

Cash

£13.8M

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£14.9M

Working capital

Current Assets

£20.3M

Current Liabilities

£5.4M

Fixed Assets

£1.2M

Debtors

£6.4M

Cost of Sales

£18.8M

Gross Profit

£9.5M

Admin Expenses

£5.2M

Operating Profit

£4.4M

Profit After Tax

£3.5M

32avg. employees+1

Tax at Year End

Corp tax£125k

People Costs

Wages & salaries£2.9M
NI contributions£346k

Balance Sheet

Assets less current liabilities£16.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.76+£3.5M
20242.63+£5.7M
20231.87

Derived from filed accounts. Not audited figures.