opendata.bot
Company number
08075593

RUBYWELL LTD

Officer · SMITH, Robert and 4 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
RUBYWELL LTD
Company number
08075593
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Company type
Private limited company
Incorporated on
18 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 13/06/2012
Active
director
Appointed 13/06/2012
Active
director
Appointed 13/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Regentwell Ltd
ownership-of-shares-75-to-100-percent
Notified 05/08/2022
Mr Robert Jeremy Smith
right-to-appoint-and-remove-directors
Notified 17/01/2020
Mr Michael Stuart Smith
right-to-appoint-and-remove-directors
Notified 17/01/2020
Mr Andrew John Baker
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/06/2012
director Appointed 13/06/2012
director Appointed 13/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2022 Person with significant control added Regentwell Ltd
01/02/2022 Charge registered A registered charge
03/11/2020 Charge registered A registered charge
17/01/2020 Person with significant control ceased Mr Andrew John Baker
17/01/2020 Person with significant control added Mr Michael Stuart Smith
17/01/2020 Person with significant control added Mr Robert Jeremy Smith
17/01/2020 Director resigned BAKER, Andrew
28/02/2017 Charge registered A registered charge
27/01/2017 Charge registered A registered charge
12/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Andrew John Baker
01/10/2012 Charge registered Deed of legal mortgage
01/10/2012 Charge registered Mortgage debenture
13/06/2012 Director appointed BAKER, Andrew
13/06/2012 Director appointed SMITH, Robert
13/06/2012 Director appointed SMITH, Michael Stuart
13/06/2012 Secretary appointed SMITH, Robert
29/05/2012 Director resigned JACOBS, Yomtov Eliezer
18/05/2012 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUBYWELL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

7 outstanding · 0 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Mortgage debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Deed of legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RUBYWELL LTD?
According to the official registry, the company number of RUBYWELL LTD is 08075593.
Where is RUBYWELL LTD registered?
The registered office is Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ.
Who runs RUBYWELL LTD?
SMITH, Robert is listed among the officers of RUBYWELL LTD.
What is the SIC code of RUBYWELL LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RUBYWELL LTD?
Regentwell Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of RUBYWELL LTD due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.
Does RUBYWELL LTD have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About RUBYWELL LTD (08075593)

RUBYWELL LTD is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08075593. Its registered office is at Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 5 April 2025. 5 active officers are on record , and the person with significant control is Regentwell Ltd. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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