Register entry · No. 08233870
RUBBER ROAD LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £81,078 to £3,407 in a year.
Accounts to 31 Jan 2025 · See it · What this means -
Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Sep 2012 (14 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ATTIMORE BARN, RIDGEWAY, WELWYN GARDEN CITY, ENGLAND, AL7 2AD
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 6
- All time
- 13
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Names
- RUBBER ROAD LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | — | £467,346 | £3,407 | £4,179,092 | 57 |
| 31 Jan 2024 (13 months) | £10,882,340 | £28,464 | £81,078 | £4,015,876 | 56 |
| 31 Dec 2022 * | £11,978,485 | £731,939 | £294,625 | £3,620,204 | 47 |
| 31 Dec 2021 | not published | not published | £209,560 | £3,334,765 | 48 |
| 31 Dec 2020 | not published | not published | £276,526 | £2,967,898 | 31 |
| 31 Dec 2019 | not published | £708,281 | £362,025 | £2,577,041 | 26 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Alun Grant Managing Partner | Director | 28 Sep 2012 | — | June 1977 | British · England |
| Matthew Martin Precious Managing Partner | Director | 1 Jun 2013 | — | May 1973 | British · England |
| Karl Mizen Creative Director | Director | 1 Nov 2016 | — | June 1982 | British · United Kingdom |
| Frank Lake Logistics Manager | Director | 5 Sep 2017 | — | November 1982 | British · England |
| Deborah Challis Managing Director | Director | 1 Jul 2025 | — | September 1976 | British · England |
| Jack Barney Arthur Fox | Director | 8 Apr 2026 | — | May 1987 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Benjamin Alun Grant | Significant influence or control | 6 Apr 2016 | — | June 1977 | British · United Kingdom |
| Mr Matthew Martin Precious | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1973 | British · England |
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 RUBBER ROAD LTD still trading?
The register shows RUBBER ROAD LTD as active.
What does RUBBER ROAD LTD do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was RUBBER ROAD LTD set up?
It was incorporated on 28 September 2012.
When are RUBBER ROAD LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is RUBBER ROAD LTD's next confirmation statement due?
By 26 December 2026.
Who runs RUBBER ROAD LTD?
RUBBER ROAD LTD has 6 current directors. They're listed under People on this page.
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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