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Rubicon Investments Limited

Rubicon Investments Limited is an active company incorporated on 15 December 2004 with the registered office located in Wakefield, West Yorkshire. Rubicon Investments Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05313809
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Holdsworth House
11 Wood Street
Wakefield
WF1 2EL
England
Address changed on 19 Feb 2024 (1 year 9 months ago)
Previous address was 2 Red Hall Court Paragon Business Village Wakefield WF1 2DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1977 • Accountant
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoremayne Limited
Curtis Jones is a mutual person.
Active
Paragon Business Park Management Company Limited
Curtis Jones is a mutual person.
Active
Yorkcourt Paragon Limited
Curtis Jones is a mutual person.
Active
Newmarket Lane Limited
Curtis Jones is a mutual person.
Active
Paragon Real Estate Limited
Curtis Jones is a mutual person.
Active
Newmarket Lane Management Company Limited
Curtis Jones is a mutual person.
Active
Maude Limited
Curtis Jones is a mutual person.
Active
JBM Homes Limited
Curtis Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.04K
Increased by £20.59K (+378%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£752.98K
Increased by £11.15K (+2%)
Total Liabilities
-£476.84K
Increased by £31.38K (+7%)
Net Assets
£276.13K
Decreased by £20.23K (-7%)
Debt Ratio (%)
63%
Increased by 3.28% (+5%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 2 Red Hall Court Paragon Business Village Wakefield WF1 2DF England to Holdsworth House 11 Wood Street Wakefield WF1 2EL on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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