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Rubix Properties Ltd

08776839

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 13 outstanding charges (-10)

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 15/11/2013

Previously known as

Rgb Contract Building Limited · until 29/07/2015

Compliance

Last accounts

28/11/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Neil James Russell

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Jeffrey Robert Britnell

director · Since 20/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Neil James Russell

director · Since 27/04/2021

British · England · Age 44

Jeffrey Robert Britnell

director · Since 20/01/2023

British · England · Age 58

Former

Jeffrey Robert Britnell

director · Resigned 27/04/2021

Paula Marie Talbot

director · Resigned 31/08/2025

Neil Gordon Rigby

director · Resigned 31/08/2025

Richard Graham Buffery

director · Resigned 31/08/2025

Persons with Significant Control

Grima Properties Limited

75–100% shares
75–100% votes

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Reg: 12051260 · Companies House England & Wales · Uk Limited Company

Notified 31/08/2025

Former PSCs

Mrs Paula Marie Talbot

Ceased 13/08/2022

Charges13 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2022Registered 15/02/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 07/10/2021Registered 27/10/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 07/10/2021Registered 27/10/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 07/10/2021Registered 27/10/2021
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 18/12/2020Registered 18/12/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 04/12/2020Registered 14/12/2020
Charge
outstanding

PARAGON BANK PLC

Created 20/11/2020Registered 29/11/2020
Charge
outstanding

PARAGON BANK PLC

Created 24/02/2020Registered 04/03/2020
Charge
outstanding

PARAGON BANK PLC

Created 24/02/2020Registered 04/03/2020
Charge
outstanding

PARAGON BANK PLC

Created 05/12/2019Registered 13/12/2019
Charge
outstanding

PARAGON BANK PLC

Created 01/11/2019Registered 08/11/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 10/03/2017Registered 21/03/2017Satisfied 03/08/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 10/03/2017Registered 21/03/2017Satisfied 03/08/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/07/2016Registered 18/07/2016

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Fulford House
2026-07-17

FULFORD HOUSE

post town → Leamington Spa
2026-07-17

LEAMINGTON SPA

CompanyRankvs 50006+ SIC 68209 peers
59

Financial strength80th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50006Rubix Properties Ltd
64
How is this score calculated?
Financial strength20/25 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.

Liquidity6/20 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/11/2024

Net Worth

£129k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£95k

Current Liabilities

£127k

Fixed Assets

£599k

Debtors

£91k

5avg. employees

Balance Sheet

Bank loans & overdrafts£438k
Assets less current liabilities£567k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£16k
20230.94—

Derived from filed accounts. Not audited figures.