# Rubicon Services Limited

## Details

- **Company number:** [01500646](https://find-and-update.company-information.service.gov.uk/company/01500646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1980
- **Registered office:** 3 LAKE WALK, COLLINGTREE, NORTHAMPTON LAKE WALK, COLLINGTREE, NORTHAMPTON, NN4 0NH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices


## Previous names

- J. & M. Shine (Holdings) Limited (until 16 Jun 2000)
- Rubicon Services Limited (until 3 Jun 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Tracey Lea | director | 14 May 1999 |  |
| DAVIS, Sarah Luise | director | 4 Feb 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonard Lewis Davis | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 17 Sep 2019 |
| Miss Sarah Luise Davis (Executor Of Leonard Davis Deceased) | significant-influence-or-control | 19 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £1,549,388 | £39,052 | 2 |
| 5 Apr 2024 | £1,698,158 | £204,893 | 2 |
| 5 Apr 2023 | £1,720,602 | £19,586 | 2 |
| 31 Mar 2022 | £1,830,662 | £127,565 | 2 |
| 31 Mar 2021 | £1,875,796 | £183,125 | 2 |
| 31 Mar 2020 | £1,775,154 | £61,475 | 3 |
| 31 Mar 2016 | £1,868,815 | £290,990 | - |
| 31 Mar 2015 | £2,596,598 | £1,019,168 | - |