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Rubix Strategic Limited

Rubix Strategic Limited is an active company incorporated on 11 April 2023 with the registered office located in Bristol, Bristol. Rubix Strategic Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14793377
Private limited company
Age
2 years 6 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 5b Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Feb 1967
Woodstock Homes (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Land Limited
Martin Adrian Newman, Matthew Anthony Regan, and 3 more are mutual people.
Active
Woodstock Homes (Construction) Limited
Martin Adrian Newman and are mutual people.
Active
Woodstock Homes (Churchill) Limited
Martin Adrian Newman, Matthew Anthony Regan, and 1 more are mutual people.
Active
Woodstock Homes (Brentry) Limited
Martin Adrian Newman, James Lee Hutchinson, and 1 more are mutual people.
Active
Woodstock Homes (Stoke St Michael) Limited
Martin Adrian Newman, James Lee Hutchinson, and 1 more are mutual people.
Active
Leigh Property Investments Limited
Mark Simon Yadegar is a mutual person.
Active
Land Inheritance Limited
Mark Simon Yadegar is a mutual person.
Active
AMP Strategic Land Limited
Mark Simon Yadegar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.21K
Increased by £77.24K (+455%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £748.88K (+54%)
Total Liabilities
-£2.13M
Increased by £749.29K (+54%)
Net Assets
-£516
Decreased by £410 (+387%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mark Simon Yadegar Resigned
6 Months Ago on 16 Apr 2025
Mr Martin Adrian Newman Details Changed
11 Months Ago on 20 Nov 2024
Mr James Lee Hutchinson Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Apr 2024
Mr Mark Simon Yadegar Appointed
1 Year 8 Months Ago on 5 Mar 2024
Woodstock Homes (Group) Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Change of details for Woodstock Homes (Group) Limited as a person with significant control on 8 January 2024
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Simon Yadegar as a director on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr James Lee Hutchinson on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Martin Adrian Newman on 20 November 2024
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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