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Rubix Group International Limited

Rubix Group International Limited is an active company incorporated on 16 January 1920 with the registered office located in London, Greater London. Rubix Group International Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00162925
Private limited company
Age
105 years
Incorporated 16 January 1920
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
020 70097000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
Director • Chief Operating Officer • Belgian • Lives in UK • Born in Feb 1982
Director • Solicitor • British • Lives in England • Born in Jul 1982
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Rubix Group Midco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Europe Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix International Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 4 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Brammer Vending Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 3 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 2 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Finco Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Brands
RUBIX Industrial Supply
RUBIX is a supplier of industrial maintenance, repair, and overhaul (MRO) products and services, with a turnover of €3.15 billion in 2023.
Hydraflow Hydraulics
Hydraflow Hydraulics is a hydraulic repairs service centre that has been operating since 1992.
Roebuck
Roebuck provides industrial MRO products, focusing on hand tools.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £600K (-67%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 24 (-22%)
Total Assets
£756.3M
Decreased by £68.3M (-8%)
Total Liabilities
-£597.4M
Decreased by £50.4M (-8%)
Net Assets
£158.9M
Decreased by £17.9M (-10%)
Debt Ratio (%)
79%
Increased by 0.43% (+1%)
Latest Activity
Mr Matthew Gilbert John Leake Details Changed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Matthew Gilbert John Leake Details Changed
1 Year Ago on 6 Sep 2024
Mr Matthew Gilbert John Leake Appointed
1 Year Ago on 6 Sep 2024
Gatien Bernard Umberto David Gillon Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Paul Finnigan Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Director's details changed for Mr Matthew Gilbert John Leake on 18 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 27 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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