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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

1 item

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

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-01-012023-12-312024-12-31
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 75610
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

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 2022-12-312023-01-012023-12-312024-12-31
Operating margin 22.9%
Net margin -13.1%
Return on capital employed 35.4%515.5%
Current ratio 2.61x1.07x
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

  1. RUBERY OWEN HOLDINGS LIMITED 2016-05-26 → present
  2. 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

  1. RUBERY OWEN HOLDINGS LIMITED · parent
    1. Merlin Powder Characterisation Limited

Significant events

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 PDF
2025-10-17 AA accounts Accounts with accounts type group PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-12-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type group
2022-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page