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Rubber Road Ltd

Rubber Road Ltd is an active company incorporated on 28 September 2012 with the registered office located in Welwyn Garden City, Hertfordshire. Rubber Road Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08233870
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Attimore Barn
Ridgeway
Welwyn Garden City
AL7 2AD
England
Same address for the past 6 years
Telephone
01707800883
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Partner • British • Lives in UK • Born in Jun 1977
Director • PSC • Managing Partner • British • Lives in England • Born in May 1973
Director • Logistics Manager • British • Lives in England • Born in Nov 1982
Director • Creative Director • British • Lives in UK • Born in Jun 1982
Director • Managing Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Bulldog Ltd
Mr Benjamin Alun Grant, M Matthew Martin Precious, and 1 more are mutual people.
Active
Appey Studios Ltd
Mr Benjamin Alun Grant and M Matthew Martin Precious are mutual people.
Active
Brands
Rubber Road Ltd
Rubber Road Ltd is the parent company of the Numskull brand, which focuses on the design, manufacture, and distribution of licensed gaming, movie, TV, and music merchandise.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £291.63K (-99%)
Turnover
£14.52M
Increased by £14.52M (%)
Employees
57
Increased by 10 (+21%)
Total Assets
£12.92M
Increased by £5.39M (+72%)
Total Liabilities
-£8.74M
Increased by £4.83M (+124%)
Net Assets
£4.18M
Increased by £558.8K (+15%)
Debt Ratio (%)
68%
Increased by 15.77% (+30%)
Latest Activity
Miss Deborah Challis Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 16 Aug 2024
Steve Maclennan Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Miss Deborah Challis as a director on 1 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 30 September 2022
Submitted on 29 Aug 2024
Second filing of Confirmation Statement dated 12 December 2023
Submitted on 29 Aug 2024
Second filing of Confirmation Statement dated 31 October 2023
Submitted on 29 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 16 Aug 2024
Termination of appointment of Steve Maclennan as a director on 25 January 2024
Submitted on 13 May 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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