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Rubik'S Brand Limited

08431416

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB
Incorporated 06/03/2013

Previously known as

Rubiks Brand Limited · until 01/10/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

74100
Specialised design activities

Officers

Mr Hedley Michael Barnes

director · Since 04/01/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Rashpal Singh Baht

director · Since 04/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Jonathan Roiter

director · Since 30/10/2025

DIRECTOR

CANADIAN · CANADA · Age 53

Rashpal Singh Baht

director · Since 04/01/2021

British · United Kingdom · Age 63

Hedley Michael Barnes

director · Since 04/01/2021

British · United Kingdom · Age 54

Jonathan Roiter

director · Since 30/10/2025

Canadian · Canada · Age 53

Former

Laurence Orbach

director · Resigned 19/03/2013

Mike Moody

director · Resigned 04/07/2018

Mike Townend

director · Resigned 04/01/2021

David Lytton Kremer

director · Resigned 04/01/2021

Viktor Bohm

director · Resigned 04/01/2021

Charles Maria Jonscher

director · Resigned 04/01/2021

MóNika LukáCs

director · Resigned 04/01/2021

Christopher Dennis Harrs

director · Resigned 01/04/2024

Mark Segal

director · Resigned 30/10/2025

Sachin Kanabar

secretary · Resigned 05/12/2025

Persons with Significant Control

Spin Master Toys Uk Limited

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

Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT

Reg: 05245070 · Companies House · Limited By Shares

Notified 01/02/2024

Former PSCs

Professor Erno Rubik

Ceased 04/01/2021

Dr Viktor Bohm

Ceased 04/01/2021

Mr David Lytton Kremer

Ceased 04/01/2021

Mr Ronnen Harary

Ceased 01/02/2024

Mr Anton Russell Rabie

Ceased 01/02/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Meridian House
2026-07-20

MERIDIAN HOUSE

post townMarlow
2026-07-20

MARLOW

CompanyRankvs 34283+ SIC 74100 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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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.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023NaN

Derived from filed accounts. Not audited figures.