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Rubena Solar Limited

07743572

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)
  • Negative net worth (-10)

Details

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Incorporated 17/08/2011

Previously known as

Lightsource Spv 12 Limited · until 25/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

43210
Electrical installation

Officers

Mr Graham Robert Bell

director · Since 02/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 27 other boards

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

FAMILY OFFICE PARTNERSHIPS & GOVERNANCE

BRITISH · SWITZERLAND · Age 33

Graham Robert Bell

director · Since 02/05/2018

British · United Kingdom · Age 64

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

British · Switzerland · Age 33

Former

Mark Turner

director · Resigned 27/06/2012

Tracey Jane Spevack

secretary · Resigned 07/08/2013

James Anthony Lee

director · Resigned 21/03/2014

Nicola Board

secretary · Resigned 01/05/2015

Timothy Arthur

director · Resigned 13/11/2015

Karen Ward

secretary · Resigned 16/05/2016

Christopher Robert Hulatt

director · Resigned 20/06/2016

Joanna Leigh

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 25/08/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Thomas James Rosser

director · Resigned 02/05/2018

Paul Stephen Latham

director · Resigned 02/05/2018

Matthew George Setchell

director · Resigned 02/05/2018

Sharna Ludlow

secretary · Resigned 02/05/2018

Jeremy Brooks

director · Resigned 11/02/2019

Henry Hugo Humphrey Sykes

director · Resigned 01/07/2025

Persons with Significant Control

Henry Daniel Sykes

Significant control

British · Switzerland · Age 70

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Notified 11/06/2025

Former PSCs

Akycha Power Limited

Ceased 24/07/2019

Atmosclear Investments Ltd

Ceased 11/06/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Westminster House
2026-07-09

WESTMINSTER HOUSE

post townMacclesfield
2026-07-09

MACCLESFIELD

CompanyRankvs 30665+ SIC 43210 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.16× · 2/20
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 strength0/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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

-£1.5M

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£210k

Current Liabilities

£1.3M

Fixed Assets

£12.3M

Debtors

£31k

2avg. employees

Balance Sheet

Assets less current liabilities£11.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.16-£1.6M
20234.86

Derived from filed accounts. Not audited figures.