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Companies House/Huddersfield/Company profile

RUBICON LIMITED

Active
01517266·incorporated 1980-09-12

RUBICON LIMITED is an active UK private limited company, incorporated on 12 September 1980 at Companies House (number 01517266; OpenRegistry canonical ID GB-01517266-rubicon-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,577 active companies registered in Huddersfield (postcode HD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-12
Registered Address
11 YEW TREE FARM COURT, FARNLEY TYAS, HUDDERSFIELD, HD4 6FE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RUBICON LIMITED has 4 persons with significant control on file:

  • Mrs Rachel Victoria Baker born 1979 resident in England, British national. Notified 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Philip Michael Varley born 1948 resident in England, British national. Notified 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Ruth Elizabeth Elsley born 1984 resident in England, British national. Notified 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Geoffrey Peter Elsley born 1950 resident in United Kingdom, British national. Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Geoffrey Peter Elsley born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Huddersfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01517266.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.