Company information:
Rubery Owen Holdings Limited (No: 00166447)
Address: 3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Sep-2015 )
Current Director: RICHARD MARK JENKINS ( DOB: Aug-1967 From: Jun-2006 )
Current Director: KEVIN GERALD MCGUIGAN ( DOB: Sep-1976 From: May-2017 )
Current Director: KEVIN MCGUIGAN ( DOB: Sep-1976 From: May-2017 )
Current Director: SIMON JOHN OWEN ( DOB: Mar-1971 From: Dec-2019 )
Current Director: CHRISTOPHER JOHN MARTIN SHELLEY ( DOB: Jul-1960 From: Sep-2015 )
Current Director: EDWARD JOHN STANLEY ( DOB: Oct-1946 From: Dec-2019 )
Current Secretary: ELAINE EATON ( From: Oct-2001 )
Resigned Director: DAVID FARQUHAR ALLISON ( DOB: Jun-1948 From: Jan-2011 To: May-2015 )
Resigned Director: WILLIAM HOLMES ( DOB: Jul-1923 From: Apr-1992 To: Oct-1992 )
Resigned Director: BRIAN WALTER LEATHER ( DOB: Jan-1941 From: Apr-1992 To: Mar-2011 )
Resigned Director: JOHN ERNEST OWEN ( DOB: Sep-1939 From: Apr-1992 To: Dec-2019 )
Resigned Director: ALFRED DAVID OWEN ( DOB: Sep-1936 From: Apr-1992 To: Sep-2010 )
Resigned Director: CHARLES WILLIAM OWEN ( DOB: Jul-1951 From: Oct-2008 To: Jan-2016 )
Resigned Director: JEREMY PAUL OWEN ( DOB: Jan-1970 From: Jun-2006 To: May-2016 )
Resigned Director: REGINALD JOSEPH HORACE PARKES ( DOB: Jan-1926 From: Apr-1992 To: Dec-2003 )
Resigned Director: MICHAEL DAVID HUMPHREY SHEPHERD ( DOB: Aug-1940 From: Dec-2003 To: Sep-2011 )
Resigned Secretary: BRIAN WALTER LEATHER ( DOB: Jan-1941 From: Apr-1992 To: Oct-2001 )
Persons of Significant Control:
Rubery Owen Trading Limited, 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,204,662 | 0.0,1204662.0 | |
| Fixed assets / Intangible assets | 48,658 | 0.0,48658.0 | |
| Fixed assets / Property, plant and equipment | 320,000 | 0.0,320000.0 | |
| Fixed assets / Investments, fixed assets | 836,004 | 0.0,836004.0 | |
| Current assets | 6,131,724 | 0.0,6131724.0 | |
| Current assets / Cash at bank and on hand | 12,595,774 | 3,675,386 | 12595774.0,3675386.0 |
| Net current assets (liabilities) | -126,642 | 3,570,307 | -126642.0,3570307.0 |
| Total assets less current liabilities | 4,774,969 | 0.0,4774969.0 | |
| Net assets (liabilities) | 4,774,969 | 0.0,4774969.0 | |
| Equity / share capital and reserves | 4,774,969 | 0.0,4774969.0 |