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Rubio Monocoat Uk Limited

08537164

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 20/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr Wim Marcel Maes

director · Since 24/08/2020

CEO

BELGIAN · BELGIUM · Age 54

Ebs Corporate Services Limited

secretary · Since 25/05/2021

BRITISH

Also on 396 other boards

Mr Richard Neil Geddes

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · IRELAND · Age 46

Mrs Valerie Marcella Vanhoutte

director · Since 31/08/2022

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Wim Marcel Maes

director · Since 24/08/2020

Belgian · Belgium · Age 54

Ebs Corporate Services Limited

corporate secretary · Since 25/05/2021

Reg: 02796173

Also on 396 other boards

Richard Neil Geddes

director · Since 12/07/2021

British · Ireland · Age 46

Valerie Marcella Vanhoutte

director · Since 31/08/2022

Belgian · Belgium · Age 50

Former

Simon Andrew Whittome

director · Resigned 03/12/2017

William Karl Combrinck

director · Resigned 14/10/2020

Benoit Muylle

director · Resigned 12/07/2021

Yves Roger Debisschop

director · Resigned 31/08/2022

Persons with Significant Control

Former PSCs

Rubio Shared Service Center Bv

Ceased 16/08/2023

Mrs Nicolene Combrinck

Ceased 03/01/2019

Bencis Capital Partners B.V..

Ceased 16/06/2026

Charges1 outstanding

A registered charge
outstanding

ING BANK N.V. AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 06/07/2026Registered 06/07/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Innovation Centre
2026-07-20

INNOVATION CENTRE

post townWarwick
2026-07-20

WARWICK

CompanyRankvs 311+ SIC 20301 peers
15

Financial strength14th percentile among SIC peers · 4/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees11/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

conditions, along with the uncertainty over dependency on parent company, indicate the existence of a material uncertainty which may cast significant doubt on the company’s ability to continue as a going concern. However, the directors have received confirmation from the parent company that it will continue to provide financial support for a period of at least 12 months from the date of a

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£439k

Current Liabilities

£1.7M

Fixed Assets

£170k

Debtors

£193k

6avg. employees

Balance Sheet

Intangible assets£58k
Assets less current liabilities-£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.26
20230.23

Derived from filed accounts. Not audited figures.