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Rubella Holdings Limited

Rubella Holdings Limited is an active company incorporated on 18 December 2019 with the registered office located in Bridgend, Mid Glamorgan. Rubella Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12370403
Private limited company
Age
6 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 4 months 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 (9 months remaining)
Contact
Address
1 Village Farm Industrial Estate
Pyle
Bridgend
CF33 6BJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1966
Mr Chris John Hone
PSC • British • Lives in Wales • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.08K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£188.58K
Same as previous period
Total Liabilities
-£75.4K
Increased by £878 (+1%)
Net Assets
£113.18K
Decreased by £878 (-1%)
Debt Ratio (%)
40%
Increased by 0.47% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Karen Elizabeth Hone (PSC) Resigned
4 Months Ago on 29 Aug 2025
Mrs Karen Elizabeth Hone Appointed
4 Months Ago on 21 Aug 2025
Karen Elizabeth Hone Resigned
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 13 Feb 2023
Karen Elizabeth Hone (PSC) Appointed
6 Years Ago on 18 Dec 2019
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Documents
Cessation of Karen Elizabeth Hone as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Appointment of Mrs Karen Elizabeth Hone as a secretary on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Karen Elizabeth Hone as a director on 21 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Notification of Karen Elizabeth Hone as a person with significant control on 18 December 2019
Submitted on 9 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Feb 2023
Repayment History
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