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Rubicon Freeholders Ltd

15733882

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

56 Sylvan Avenue, East Cowes, PO32 6QB
Incorporated 22/05/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Zarina Collins

director · Since 22/05/2024

LABORATORY TECHNICIAN

BRITISH · UNITED KINGDOM · Age 37

Ms Marnie Echlin Evans

director · Since 22/05/2024

TEACHER

BRITISH · ENGLAND · Age 65

Mr Gordon Trevarthen Farmiloe

director · Since 22/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ms Maria Alicia Garcia

director · Since 22/05/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 49

Ms Lydia Chian Harn Ng

director · Since 22/05/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 39

Mr Michael Paul Hutchings

director · Since 22/05/2024

ENTERTAINER

WELSH · JERSEY · Age 43

Ms Marialucia Madonna

director · Since 22/05/2024

MANAGER

ITALIAN · ENGLAND · Age 41

Mr Ben Vincent Magee

director · Since 22/05/2024

ENGINEER

BRITISH · ENGLAND · Age 37

Mr Roland Magyar

director · Since 22/05/2024

ENGINEER

BRITISH · ENGLAND · Age 42

Mr Lampros Papagiannis

director · Since 22/05/2024

ENGINEER

BRITISH · ENGLAND · Age 38

Mrs Diane Rampersad

director · Since 22/05/2024

PROJECT MANAGER

BRITISH · ENGLAND · Age 47

Mr David Renn

director · Since 22/05/2024

TEACHER

BRITISH · ENGLAND · Age 33

Mr James Robertson

director · Since 22/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Andrea Sala

director · Since 22/05/2024

FINANCIAL ADVISER

ITALIAN,BRITISH · AUSTRALIA · Age 40

Ms Deborah Stephen

director · Since 22/05/2024

RETIRED

BRITISH · ENGLAND · Age 64

Mr Alan Storr

director · Since 22/05/2024

RETIRED

BRITISH · ENGLAND · Age 69

Ms Ann Patricia Storr

director · Since 22/05/2024

RETIRED

BRITISH · ENGLAND · Age 69

Sudha Garg Limited

director · Since 22/05/2024

Also on 1 other board

Zarina Collins

director · Since 22/05/2024

British · United Kingdom · Age 37

Marnie Echlin Evans

director · Since 22/05/2024

British · England · Age 65

Maria Alicia Garcia

director · Since 22/05/2024

British · England · Age 49

Lydia Chian Harn Ng

director · Since 22/05/2024

British · England · Age 39

Michael Paul Hutchings

director · Since 22/05/2024

Welsh · Jersey · Age 43

Marialucia Madonna

director · Since 22/05/2024

Italian · England · Age 41

Ben Vincent Magee

director · Since 22/05/2024

British · England · Age 37

Roland Magyar

director · Since 22/05/2024

British · England · Age 42

Lampros Papagiannis

director · Since 22/05/2024

British · England · Age 38

Diane Rampersad

director · Since 22/05/2024

British · England · Age 47

David Renn

director · Since 22/05/2024

British · England · Age 33

James Robertson

director · Since 22/05/2024

British · England · Age 36

Andrea Sala

director · Since 22/05/2024

Italian,British · Australia · Age 40

Deborah Stephen

director · Since 22/05/2024

British · England · Age 64

Alan Storr

director · Since 22/05/2024

British · England · Age 69

Ann Patricia Storr

director · Since 22/05/2024

British · England · Age 69

Sudha Garg Limited

corporate director · Since 22/05/2024

Reg: 7821291

Also on 1 other board

Former

Paula Michelle Peeters

director · Resigned 06/08/2024

Gordon Trevarthen Farmiloe

director · Resigned 12/06/2026

Persons with Significant Control

Mr Ben Vincent Magee

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 37

56, Sylvan Avenue, East Cowes, PO32 6QB

Notified 19/08/2024

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 56 Sylvan Avenue
2026-07-07

56 SYLVAN AVENUE

post town → East Cowes
2026-07-07

EAST COWES

officer appointed → COLLINS, Zarina
2026-07-07
officer appointed → EVANS, Marnie Echlin
2026-07-07
officer appointed → GARCIA, Maria Alicia
2026-07-07
officer appointed → HARN NG, Lydia Chian
2026-07-07
officer appointed → HUTCHINGS, Michael Paul
2026-07-07
officer appointed → MADONNA, Marialucia
2026-07-07
officer appointed → MAGEE, Ben Vincent
2026-07-07
officer appointed → MAGYAR, Roland
2026-07-07
officer appointed → PAPAGIANNIS, Lampros
2026-07-07
officer appointed → RAMPERSAD, Diane
2026-07-07
officer appointed → RENN, David
2026-07-07
officer appointed → ROBERTSON, James
2026-07-07
officer appointed → SALA, Andrea
2026-07-07
officer appointed → STEPHEN, Deborah
2026-07-07
officer appointed → STORR, Alan
2026-07-07
officer appointed → STORR, Ann Patricia
2026-07-07

CompanyRankvs 123550+ SIC 68209 peers
49

Financial strength46th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 10.49× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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123550Rubicon Freeholders Ltd
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 31/05/2025

Net Worth

£377

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£711

Fixed Assets

£195k

Balance Sheet

Assets less current liabilities£202k
Signed by Mr B V Magee 13/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202510.49
202510.49

Derived from filed accounts. Not audited figures.