Register entry · No. 00399306
RUBBERLAST GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £319,845.
Accounts to 31 Mar 2021 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Oct 1945 (81 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- RUBBERLAST GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2021 | not published | not published | £242,853 | £319,845 | 12 |
| 31 Mar 2020 * | not published | not published | £93,575 | £295,818 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Williams Finance Director | Director | 15 Jul 2025 | — | March 1973 | British · England |
| Malcolm John Pape | Director | 3 Mar 2026 | — | May 1979 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| R&G Fluid Power Group Limited company · 10404128 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Significant influence or control as firm | 23 Mar 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUBBERLAST GROUP LTD still trading?
The register shows RUBBERLAST GROUP LTD as active.
What does RUBBERLAST GROUP LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was RUBBERLAST GROUP LTD set up?
It was incorporated on 10 October 1945.
When are RUBBERLAST GROUP LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is RUBBERLAST GROUP LTD's next confirmation statement due?
By 3 March 2027.
Who runs RUBBERLAST GROUP LTD?
RUBBERLAST GROUP LTD has 2 current directors. They're listed under People on this page.
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Same industry code (46900), active, set up around the same time. More in this industry →
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- 00416713 AVALON AGENCIES LIMITED Active 46900 · Non-specialised wholesale trade
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House