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Rubicon Electrical Installations Limited

Rubicon Electrical Installations Limited is an active company incorporated on 7 February 2024 with the registered office located in Rugby, Warwickshire. Rubicon Electrical Installations Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15472861
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Church Farm Main Street
Willey
Rugby
Warwickshire
CV23 0SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1948
PSC • Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jul 1969
Mr Mark Ivor Norman
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£293.58K
Turnover
Unreported
Employees
5
Total Assets
£847.12K
Total Liabilities
-£702.36K
Net Assets
£144.77K
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 4 Jul 2024
Mark Ivor Norman (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Ivor Albert Norman (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Janice Norman (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Janice Norman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Mark Ivor Norman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Incorporated
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 4 Jul 2024
Appointment of Mr Mark Ivor Norman as a director on 1 June 2024
Submitted on 19 Jun 2024
Appointment of Mrs Janice Norman as a director on 1 June 2024
Submitted on 19 Jun 2024
Notification of Janice Norman as a person with significant control on 1 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Ivor Albert Norman as a person with significant control on 1 June 2024
Submitted on 19 Jun 2024
Notification of Mark Ivor Norman as a person with significant control on 1 June 2024
Submitted on 19 Jun 2024
Certificate of change of name
Submitted on 10 Feb 2024
Incorporation
Submitted on 7 Feb 2024
Repayment History
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