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Rubicon Management Company Limited

05558511

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

27 Meadway, Romford, RM2 5NU
Incorporated 08/09/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ben Vincent Magee

director · Since 02/02/2024

AUTOMOTIVE ENGINEER

BRITISH · ENGLAND · Age 37

Miss Zarina Collins

director · Since 07/02/2024

SENIOR RESEARCH TECHNICIAN

BRITISH · ENGLAND · Age 37

Mr Romain Maillard

director · Since 21/01/2026

FRENCH · ENGLAND · Age 42

Also on 8 other boards

Ben Vincent Magee

director · Since 02/02/2024

British · England · Age 37

Zarina Collins

director · Since 07/02/2024

British · England · Age 37

Romain Maillard

director · Since 21/01/2026

French · England · Age 42

Former

Amanda Louise Cherry

secretary · Resigned 19/11/2007

Richard Stephen Cherry

director · Resigned 11/09/2008

Christopher Paul Weedon

director · Resigned 11/09/2008

Sutherland Company Secretarial Limited

corporate director · Resigned 09/02/2009

Alan Sotrr

director · Resigned 22/09/2009

Gordon Trevarthen Farmiloe

director · Resigned 31/12/2009

John Walshe

director · Resigned 11/01/2010

Julie Karen Murdoch

secretary · Resigned 26/02/2010

Rupert Stewart

secretary · Resigned 29/11/2012

Cosec Management Services Limited

corporate secretary · Resigned 21/12/2012

David Antony Gavini

director · Resigned 28/07/2017

Nicolas Pons

director · Resigned 05/04/2018

Blue Property Management Uk Limited

corporate secretary · Resigned 01/01/2024

Blue Property Management Uk Limited

corporate director · Resigned 01/01/2024

Peter David Evans

director · Resigned 01/01/2024

Fitch Taylor Johnson Ltd

corporate director · Resigned 18/11/2024

Fitch Taylor Johnson Ltd

corporate secretary · Resigned 08/01/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line127 Meadway
2026-07-07

27 MEADWAY

post townRomford
2026-07-07

ROMFORD

CompanyRankvs 58619+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
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 strength14/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£24

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House