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Rubric Translation Limited

02961735

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 DRINGTHORPE ROAD, YORK, YO24 1NF
Incorporated 24/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74300
Translation and interpretation activities

Officers

Mrs Francoise Suzanne Henderson

director · Since 24/08/1994

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr Ian Andrew Henderson

director · Since 24/08/1994

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mrs Susannah Enaholo

director · Since 23/08/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Dominic Spurling

director · Since 23/08/2023

IT DIRECTOR

BRITISH,FRENCH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Alicja Weikop

director · Since 23/08/2023

PROGAM MANAGER

POLISH,BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Ms Julia Hill

director · Since 06/01/2025

PROGRAM MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Rubric Limited

75–100% shares

Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Reg: Sc489009 · Uk Companies House · Limited Company

Notified 06/01/2022

Former PSCs

Mr Ian Andrew Henderson

Ceased 06/01/2022

Mrs Francoise Suzanne Henderson

Ceased 06/01/2022

Charges0 outstanding

charge
satisfied

INFORMA UK LIMITED

Created 20/11/2003Registered 09/12/2003Satisfied 15/01/2010
charge
satisfied

INFORMA UK LIMITED

Created 20/11/2003Registered 25/11/2003Satisfied 15/01/2010
charge
satisfied

GILLIAN MARY CURTIS · FRANK JOHN CURTIS

Created 01/10/1998Registered 16/10/1998Satisfied 15/01/2010
charge
satisfied

FRANK JOHN CURTIS · GILLIAN MARY CURTIS

Created 01/10/1998Registered 16/10/1998Satisfied 15/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1997Registered 18/07/1997Satisfied 15/01/2010

CompanyRankvs 2124+ SIC 74300 peers
37

Financial strength21th percentile among SIC peers · 5/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with CCH Software