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Rubie's Masquerade Company (UK) Limited

Rubie's Masquerade Company (UK) Limited is an active company incorporated on 12 February 1998 with the registered office located in Bristol, Bristol. Rubie's Masquerade Company (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03508897
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Desklodge House
2 Redcliffe Way
Bristol
BS1 6NL
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Universal House Pennywell Road Bristol BS5 0ER United Kingdom
Telephone
01491826500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retailer • American • Lives in United States • Born in Mar 1949
Director • PSC • Retailer • American • Lives in United States • Born in Dec 1958
Director • Australian • Lives in Australia • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Novelty Limited
Mr Howard Beige and Mr Marc Patrick Beige are mutual people.
Active
Rubie's UK Real Estate Limited
Mr Howard Beige is a mutual person.
Dissolved
You Printed Limited
Mr Howard Beige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £63K (+3%)
Turnover
£44.5M
Decreased by £11.59M (-21%)
Employees
106
Increased by 9 (+9%)
Total Assets
£37.55M
Decreased by £5.54M (-13%)
Total Liabilities
-£30.52M
Decreased by £5.47M (-15%)
Net Assets
£7.03M
Decreased by £75K (-1%)
Debt Ratio (%)
81%
Decreased by 2.23% (-3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Mr Peter Anthony Warton Appointed
2 Years Ago on 23 Sep 2023
Marc Patrick Beige Resigned
2 Years 3 Months Ago on 19 Jun 2023
Mrs Jana Davenport Appointed
2 Years 3 Months Ago on 19 Jun 2023
Amended Group Accounts Submitted
2 Years 4 Months Ago on 22 May 2023
Michael Robert O'connell Resigned
2 Years 4 Months Ago on 10 May 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Universal House Pennywell Road Bristol BS5 0ER United Kingdom to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 8 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Peter Anthony Warton as a director on 23 September 2023
Submitted on 23 Oct 2023
Termination of appointment of Marc Patrick Beige as a secretary on 19 June 2023
Submitted on 20 Jun 2023
Appointment of Mrs Jana Davenport as a secretary on 19 June 2023
Submitted on 19 Jun 2023
Amended group of companies' accounts made up to 30 June 2022
Submitted on 22 May 2023
Termination of appointment of Michael Robert O'connell as a director on 10 May 2023
Submitted on 15 May 2023
Repayment History
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