RUBERY OWEN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Cash
£598K
-85.3% lowest in 3 filed years
Net assets
£628K
-84% vs 2023
Employees
10
-82.1% vs 2023
Profit before tax
£3M
+871.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £6,095,019 | £99,566 | |
| Operating profit | — | — | £1,396,957 | £3,237,224 | |
| Profit before tax | — | — | £315,730 | £3,067,309 | |
| Net profit | — | — | -£797,012 | £3,067,309 | |
| Cash | £12,595,774 | — | £4,067,883 | £597,827 | |
| Total assets less current liabilities | — | — | £3,940,646 | £627,974 | |
| Net assets | — | — | £3,930,658 | £627,974 | |
| Equity | — | £3,563,326 | £3,930,658 | £627,974 | |
| Average employees | 7 | — | 56 | 10 | |
| Wages | — | — | £1,682,827 | £65,923 | |
| Directors' remuneration | — | — | £389,625 | £15,055 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-98.4%
£6,095,019 £99,566
-
Cash
-85.3%
£4,067,883 £597,827
lowest in 3 filed years
-
Net assets
-84%
£3,930,658 £627,974
-
Employees
-82.1%
56 10
-
Operating profit
+131.7%
£1,396,957 £3,237,224
-
Profit before tax
+871.5%
£315,730 £3,067,309
-
Wages
-96.1%
£1,682,827 £65,923
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 22.9% | — | |
| Net margin | — | — | -13.1% | — | |
| Return on capital employed | — | — | 35.4% | 515.5% | |
| Current ratio | — | — | 2.61x | 1.07x | |
| Interest cover | — | — | 68.71x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RUBERY OWEN HOLDINGS LIMITED 2016-05-26 → present
- RUBERY,OWEN HOLDINGS LIMITED 1920-04-14 → 2016-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company will continue to realise its assets and maximise its cash resources. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- RUBERY OWEN HOLDINGS LIMITED · parent
- Merlin Powder Characterisation Limited
Significant events
- “2024 was the year when we sold our last trading business. In May, Merlin Powder Characterisation Limited was sold.”
- “Following the year end, all of the Group's subsidiaries have been dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| ELLIOTT, Christopher | Director | 2015-09-10 | Jun 1957 | British |
| JENKINS, Richard Mark | Director | 2006-06-12 | Aug 1967 | British |
| MCGUIGAN, Kevin Gerald | Director | 2017-05-25 | Sep 1976 | British,Irish |
| OWEN, Simon John | Director | 2019-12-11 | Mar 1971 | British |
| SHELLEY, Christopher John Martin | Director | 2015-09-10 | Jul 1960 | British |
| STANLEY, Edward John | Director | 2019-12-11 | Oct 1946 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Elaine | Secretary | 2001-10-01 | 2020-12-01 |
| LEATHER, Brian Walter | Secretary | — | 2001-10-01 |
| ALLISON, David Farquhar | Director | 2011-01-25 | 2015-05-21 |
| HOLMES, William | Director | — | 1992-10-12 |
| LEATHER, Brian Walter | Director | — | 2011-03-29 |
| OWEN, Alfred David | Director | — | 2010-09-30 |
| OWEN, Charles William | Director | 2008-10-01 | 2016-01-26 |
| OWEN, Jeremy Paul | Director | 2006-06-12 | 2016-05-24 |
| OWEN, John Ernest | Director | — | 2019-12-11 |
| PARKES, Reginald Joseph Horace | Director | — | 2003-12-31 |
| SHEPHERD, Michael David Humphrey | Director | 2003-12-01 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rubery Owen Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Ceased 2024-12-05 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-04 RESOLUTIONS Resolution
- 2024-10-25 RESOLUTIONS Resolution
- 2024-10-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-12-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-04 | SH20 | capital | Legacy | |
| 2024-11-04 | CAP-SS | insolvency | Legacy | |
| 2024-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | MA | incorporation | Memorandum articles | |
| 2024-10-22 | SH02 | capital | Capital alter shares subdivision | |
| 2024-07-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type group | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.