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Rubberfast Limited

Rubberfast Limited is an active company incorporated on 1 February 1983 with the registered office located in London, Greater London. Rubberfast Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01695925
Private limited company
Age
42 years
Incorporated 1 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01782599900
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
John Morrison
Secretary
Plastic And Rubber Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Henry Gallacher Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Hyphose Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Global Hydraulic Services Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £44K (-44%)
Turnover
£899K
Decreased by £71K (-7%)
Employees
7
Same as previous period
Total Assets
£810K
Increased by £120K (+17%)
Total Liabilities
-£390K
Increased by £144K (+59%)
Net Assets
£420K
Decreased by £24K (-5%)
Debt Ratio (%)
48%
Increased by 12.5% (+35%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Days Ago on 20 Oct 2025
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Mr Mark Williams Appointed
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Plastic and Rubber Group Holdings Limited (PSC) Appointed
7 Months Ago on 19 Mar 2025
R&G Fluid Power Group Limited (PSC) Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
David William Cotton Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Satisfaction of charge 016959250004 in full
Submitted on 20 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Cessation of R&G Fluid Power Group Limited as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on 19 March 2025
Submitted on 9 May 2025
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Repayment History
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