RUBERY OWEN TRADING LIMITED

In Liquidation

General Information

NAME
RUBERY OWEN TRADING LIMITED

COMPANY NUMBER
13753111

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/11/2021 (3years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK
DERBY
DE24 8HG

TRADING ADDRESSES

Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

100.00%

NET WORTH

£4M

29.44%

TOTAL LIABILITIES

£9.3k

99.95%

NET ASSETS

£4M

32.85%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Edward John Stanley (915617210) Appointed
Date: 01/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUBERY OWEN TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

100.00%

NET WORTH

£4M

29.44%

TOTAL LIABILITIES

£9.3k

99.95%

NET ASSETS

£4M

32.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHERINE ANNE ELWELL	Owned: 1.57 %	Shares: 16,188	Price per share: £33.00	Total Value: £534,204.00
RACHAEL EMILY HAYLOR-OWEN	Owned: 1.57 %	Shares: 16,188	Price per share: £33.00	Total Value: £534,204.00
JOHN ERNEST OWEN & HCR TRUST CORPORATION LIMITED AS TRUSTEES OF THE MRS EMA OWEN (1998) FAMILY TRUST	Owned: 1.52 %	Shares: 15,650	Price per share: £33.00	Total Value: £516,450.00
EDWARD JOHN STANLEY	Owned: 1.52 %	Shares: 15,598	Price per share: £33.00	Total Value: £514,734.00
RUPERT WILLIAM NEATE	Owned: 1.48 %	Shares: 15,199	Price per share: £33.00	Total Value: £501,567.00
HANNAH DEEPANI NEATE	Owned: 1.48 %	Shares: 15,199	Price per share: £33.00	Total Value: £501,567.00
EDWARD JOHN STANELY & TC TRUSTEES LIMITED AS TRUSTEES OF THE EDWARD J STANLEY 2021 DISCRETIONARY TRUST	Owned: 1.46 %	Shares: 15,000	Price per share: £33.00	Total Value: £495,000.00
ANDREW EDWARD STANLEY	Owned: 1.46 %	Shares: 15,000	Price per share: £33.00	Total Value: £495,000.00
CHARLOTTE ELIZABETH LUSTY	Owned: 1.37 %	Shares: 14,054	Price per share: £33.00	Total Value: £463,782.00
RICHARD MARK JENKINS & LEON THOMAS & JOHN CROSS AS TRUSTEES OF THE RUBERY OWEN GROUP CHARITABLE TRUST	Owned: 1.17 %	Shares: 12,025	Price per share: £33.00	Total Value: £396,825.00
LINDSAY GUY	Owned: 1.17 %	Shares: 12,000	Price per share: £33.00	Total Value: £396,000.00
HELEN GRACE JENKINS	Owned: 1.11 %	Shares: 11,405	Price per share: £33.00	Total Value: £376,365.00
SARAH ANNE PAGAN & MICHAEL CHARLES OSBORNE PAGAN & JOHN ERNEST OWEN AS TRUSTEES OF THE M PAGAN MRS SA PAGAN 1999 DISCRETIONARY SETTLEMENT	Owned: 1.04 %	Shares: 10,729	Price per share: £33.00	Total Value: £354,057.00
ROBERT JAMES OWEN & SIMON JOHN OWEN & SARAH ANNE PAGAN & JOHN ERNEST OWEN & JEAN ELIZABETH JONES AS TRUSTEES OF THE OWEN HIGHWAT TRUST	Owned: 1.04 %	Shares: 10,689	Price per share: £33.00	Total Value: £352,737.00
HENRY JAKINS	Owned: 0.97 %	Shares: 10,000	Price per share: £33.00	Total Value: £330,000.00
JEAN ELIZABETH JONES & RACHEL BETHAN JO NES AS TRUSTEES OF THE ELIZABETH JONES DISCRETIONARY TRUST	Owned: 0.97 %	Shares: 10,000	Price per share: £33.00	Total Value: £330,000.00
THOMAS DANIEL NEATE & BETTINA NEATE (RE ELISABETH HANNAH NEATE)	Owned: 0.74 %	Shares: 7,600	Price per share: £33.00	Total Value: £250,800.00
THOMAS DANIEL NEATE & BETTINA NEATE (RE BEN OWEN NEATE)	Owned: 0.74 %	Shares: 7,599	Price per share: £33.00	Total Value: £250,767.00
RICHARD DAVID JENKINS	Owned: 0.52 %	Shares: 5,365	Price per share: £33.00	Total Value: £177,045.00
SARAH ANNE PAGAN & MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE KATHERINE VIVA PAGAN TRUST	Owned: 0.49 %	Shares: 5,000	Price per share: £33.00	Total Value: £165,000.00
SARAH ANNE PAGAN & MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE JAMES JONTY PAGAN TRUST	Owned: 0.49 %	Shares: 5,000	Price per share: £33.00	Total Value: £165,000.00
SARAH ANNE PAGAN & MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE CHARLOTTE ELIZABETH PAGAN TRUST	Owned: 0.49 %	Shares: 5,000	Price per share: £33.00	Total Value: £165,000.00
JOHN ERNEST OWEN	Owned: 0.28 %	Shares: 2,916	Price per share: £33.00	Total Value: £96,228.00
ALFRED DAVID OWEN	Owned: 0.10 %	Shares: 1,000	Price per share: £33.00	Total Value: £33,000.00
SIMON JOHN OWEN	Owned: 6.34 %	Shares: 65,314	Price per share: £33.00	Total Value: £2,155,362.00
CHARLES WILLIAM OWEN	Owned: 5.83 %	Shares: 60,000	Price per share: £33.00	Total Value: £1,980,000.00
JOHN ERNEST OWEN & HCR TRUST CORPORATION LIMITE AS TRUSTEES OF THE JE OWEN 1998 TRUST	Owned: 5.33 %	Shares: 54,865	Price per share: £33.00	Total Value: £1,810,545.00
ISABEL CLAIRE BENDELOW	Owned: 4.95 %	Shares: 50,982	Price per share: £33.00	Total Value: £1,682,406.00
ANDREW CHARLES OWEN	Owned: 4.95 %	Shares: 50,981	Price per share: £33.00	Total Value: £1,682,373.00
THOMAS STANLEY	Owned: 4.43 %	Shares: 45,598	Price per share: £33.00	Total Value: £1,504,734.00
REBECCA JANE OWEN	Owned: 4.26 %	Shares: 43,857	Price per share: £33.00	Total Value: £1,447,281.00
SARAH ANNE PAGAN	Owned: 3.85 %	Shares: 39,586	Price per share: £33.00	Total Value: £1,306,338.00
CAROLINE JANE JAKINS	Owned: 3.46 %	Shares: 35,597	Price per share: £33.00	Total Value: £1,174,701.00
TIMOTHY MARCUS JONES	Owned: 2.91 %	Shares: 29,987	Price per share: £33.00	Total Value: £989,571.00
ETHNE MARGARET OWEN	Owned: 2.88 %	Shares: 29,670	Price per share: £33.00	Total Value: £979,110.00
RICHARD MARK JENKINS & REVEREND RICHARD DAVID JENKINS & HELEN GRACE JENKINS & CHARLOTTE ELIZABETH LUSTY AS TRUSTEES OF THE OWEN JENKINS TRUST	Owned: 2.60 %	Shares: 26,728	Price per share: £33.00	Total Value: £882,024.00
JEREMY PAUL OWEN NICHOLAS JAMES ALFRED OWEN & VIRGINIA ROSALIND ALLEN & ETHNE MARGARET OWEN & ALFRED DAVID OWEN AS TRUSTEES OF THE OWEN FALIMIT TRUST	Owned: 2.60 %	Shares: 26,727	Price per share: £33.00	Total Value: £881,991.00
JEAN ELIZABETH JONES	Owned: 2.42 %	Shares: 24,904	Price per share: £33.00	Total Value: £821,832.00
RICHARD MARK JENKINS	Owned: 2.14 %	Shares: 22,054	Price per share: £33.00	Total Value: £727,782.00
REBECCA JANE OWEN & SARAH ANNE PAGAN AS TRUSTEES OF THE RJ OWEN 1999 JENKINS TRUST	Owned: 2.08 %	Shares: 21,458	Price per share: £33.00	Total Value: £708,114.00
CHARLOTTE ELIZABETH LUSTY & HELEN GRACE JENKINS & RICHARD MARK JENKINS AS TRUSTEES OF THE LUSTY FAMILY TRUST 2022	Owned: 1.94 %	Shares: 20,000	Price per share: £33.00	Total Value: £660,000.00
RACHEL BETHAN JONES	Owned: 1.94 %	Shares: 19,987	Price per share: £33.00	Total Value: £659,571.00
ROBERT JAMES OWEN	Owned: 1.88 %	Shares: 19,340	Price per share: £33.00	Total Value: £638,220.00
VIRGINIA ROSALIND ALLEN	Owned: 1.76 %	Shares: 18,071	Price per share: £33.00	Total Value: £596,343.00
JEREMY PAUL OWEN	Owned: 1.76 %	Shares: 18,068	Price per share: £33.00	Total Value: £596,244.00
NICHOLAS JAMES ALFRED OWEN	Owned: 1.76 %	Shares: 18,068	Price per share: £33.00	Total Value: £596,244.00
HEATHER MARGARET OWEN	Owned: 1.65 %	Shares: 16,973	Price per share: £33.00	Total Value: £560,109.00
NEIL JAMES OWEN	Owned: 1.57 %	Shares: 16,189	Price per share: £33.00	Total Value: £534,237.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HIGGS SECRETARIAL LIMITED 18/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Mark Jenkins 18/11/2021 - Present (3years) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
HIGGS SECRETARIAL LIMITED 18/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 99 Past: 22	View Report
Edward John Stanley 01/03/2022 - Present (2 years and 8 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Martin Shelley 01/03/2022 - Present (2 years and 8 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Edward John Stanley (915617210) Appointed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed
Date: 23/11/2023	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (931621196) Appointed
Date: 29/08/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Christopher John Martin Shelley (903978854) Appointed
Date: 28/03/2022	Event: New Board Member Christopher Elliott (906408207) Appointed
Date: 28/03/2022	Event: New Board Member Simon John Owen (929361303) Appointed
Date: 28/03/2022	Event: New Board Member Edward John Stanley (929399756) Appointed
Date: 28/03/2022	Event: New Board Member Christopher John Martin (929399772) Appointed
Date: 28/03/2022	Event: New Board Member Kevin Gerald McGuigan (920750777) Appointed

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RUBERY OWEN TRADING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£4M

£9.3k

£4M

People Overview

8

0

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£4M

£9.3k

£4M

Accounts

People Overview

8

0

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™