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Ruby Properties (Tunbridge) Limited

Ruby Properties (Tunbridge) Limited is an active company incorporated on 28 March 2003 with the registered office located in London, Greater London. Ruby Properties (Tunbridge) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04716032
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1992
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1978
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Food (Property Ventures) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Amethyst Leasing (Properties) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Busyexport Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Ruby Properties (Thorncliffe) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Ruby Properties (Cumbernauld) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer Chester Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Kensington Store) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Warrington Gemini Store) Limited
Kayleigh Redhead, Emma Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2M
Increased by £127K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£29.62M
Increased by £14.43M (+95%)
Total Liabilities
-£614K
Decreased by £470K (-43%)
Net Assets
£29.01M
Increased by £14.9M (+106%)
Debt Ratio (%)
2%
Decreased by 5.06% (-71%)
Latest Activity
Kayleigh Redhead Appointed
22 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
22 Days Ago on 31 Dec 2025
Kayleigh Redhead Appointed
22 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
22 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Mr William Francis Smith Details Changed
1 Year 11 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Jan 2024
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Documents
Appointment of Kayleigh Redhead as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Kayleigh Redhead as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Repayment History
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