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Rubery Owen Holdings Limited

Rubery Owen Holdings Limited is an active company incorporated on 14 April 1920 with the registered office located in Brierley Hill, West Midlands. Rubery Owen Holdings Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166447
Private limited company
Age
105 years
Incorporated 14 April 1920
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Rubery Owen Holdings Limited
Contact
Address
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England
Telephone
01215263131
Email
Available in Endole App
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People
Officers
7
Shareholders
48
Controllers (PSC)
1
Edward John Stanley
Director • British • Lives in UK • Born in Oct 1946
Christopher Elliott
Director • British • Lives in England • Born in Jun 1957
Kevin McGuigan
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Mr Christopher John Martin Shelley
Director • British • Lives in England • Born in Jul 1960
Mr Simon John Owen
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Phoenix Materials Testing Ltd
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
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Merlin Powder Characterisation Limited
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
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Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
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Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
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British Racing Motors Limited
Mr Simon John Owen is a mutual person.
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Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
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Brands
Rubery Owen
Rubery Owen was established in 1884 in Darlaston, West Midlands, and operates in various markets including materials testing and bespoke testing machine design.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.07M
Decreased by £8.53M (-68%)
Turnover
£6.1M
Increased by £5.88M (+2789%)
Employees
56
Increased by 49 (+700%)
Total Assets
£6.08M
Decreased by £13.12M (-68%)
Total Liabilities
-£2.15M
Decreased by £13.42M (-86%)
Net Assets
£3.93M
Increased by £298.66K (+8%)
Debt Ratio (%)
35%
Decreased by 45.7% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Amended Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Notification of PSC Statement
8 Months Ago on 17 Dec 2024
Rubery Owen Trading Limited (PSC) Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Cessation of Rubery Owen Trading Limited as a person with significant control on 5 December 2024
Submitted on 17 Dec 2024
Notification of a person with significant control statement
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 4 Nov 2024
Statement of capital on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Solvency Statement dated 20/10/24
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
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Repayment History
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