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Rubicon Garden Rooms Limited

06030783

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, CH5 3XP
Incorporated 18/12/2006

Previously known as

Rubicon Installations Limited · until 22/03/2021
Griffin Aerospace Limited · until 29/01/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

43290
Other construction installation

Officers

Mr James John Lyon

director · Since 18/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mrs Tamara Rebecca Lyon

secretary · Since 18/12/2006

BRITISH · Age 61

Also on 4 other boards

James John Lyon

director · Since 18/12/2006

British · United Kingdom · Age 70

Tamara Rebecca Lyon

secretary · Since 18/12/2006

British

Former

Dsg Secretaries Limited

corporate secretary · Resigned 18/12/2006

Dsg Directors Limited

corporate director · Resigned 18/12/2006

Martin Terry Stevens

director · Resigned 30/11/2011

Persons with Significant Control

Bramdale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dsg Chartered Accountants, Unit 5 Evolution House, Ewloe, CH5 3XP

Reg: 12933790 · Companies House · Limited By Shares

Notified 12/04/2021

Former PSCs

Mr James John Lyon

Ceased 12/04/2021

Mrs Tamara Rebecca Lyon

Ceased 13/11/2019

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village
2026-07-07

C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE

post town → Deeside
2026-07-07

DEESIDE

CompanyRankvs 1567+ SIC 43290 peers
84

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1567Rubicon Garden Rooms Limited
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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.

Liquidity16/20 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

£278k

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£404k

Current Liabilities

£205k

Fixed Assets

£135k

Debtors

£209k

13avg. employees

Balance Sheet

Assets less current liabilities£334k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.97+£27k
20232.35—

Derived from filed accounts. Not audited figures.