Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
RUBBER BOX CO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Mckellens, 11 Riverview The Embankment Business Park, Vale Road, Stockport SK4 3GN
- Classification (SIC)
- Manufacture of other electrical equipment (27.90 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/06/2026View PDF (3 pages)
Confirmation statement made on 2026-05-27 with no updates
- 23/02/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 21/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 29/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-27 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/06/2027Filing deadline
Last statement 27/05/2026Due 10/06/2027
- Next statement date
- 27/05/2027
- Last statement dated
- 27/05/2026
Financial performance
The latest figures RUBBER BOX CO LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.67M2025
9.22%vs 20242024: £1.53M
Total Assets
£1.92M2025
3.36%vs 20242024: £1.85M
Cash in Bank
£1.03M2025
13.82%vs 20242024: £903.29K
Total Liabilities
£244.13K2025
-24.42%vs 20242024: £323.00K
Employees
152025
-1vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 9.22% on 2024. See the full financial analysis for RUBBER BOX CO LIMITED.
The full financial record
Four ways through RUBBER BOX CO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | -1 |
| 2024 | 16 | 0 |
| 2023 | 16 | 0 |
| 2022 | 16 | +2 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 26/05/2002–26/05/2002 | 10720 | |
| Nominee Secretary | 26/05/2002–26/05/2002 | 10701 | |
| Director | 05/07/2017–31/12/2023 | 1 | |
| Director | 26/05/2002–04/07/2017 | 0 | |
| Director | 05/07/2017–Present | 0 | |
| Director | 04/07/2017–04/07/2017 | 1 | |
| Secretary | 04/07/2017–Present | 0 | |
| Secretary | 26/05/2002–04/07/2017 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–05/07/2017 | 0 | |
| 05/07/2017–Present | 1 | |
| 05/07/2017–31/12/2023 | 1 | |
| 06/04/2016–05/07/2017 | 0 | |
| 05/07/2017–Present | 0 | |
| 28/05/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 07/06/2002
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 04/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 04/06/2026
- Accounts filedLatest 23/02/2026
Filing timeline
- 04/06/2026View PDF (3 pages)
Confirmation statement made on 2026-05-27 with no updates
- 23/02/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 21/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 29/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-27 with no updates
- 17/06/2024View PDF (2 pages)
Notification of Walther Werke Ferdinand Gmbh as a person with significant control on 2023-05-28
- 11/06/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 30/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-27 with no updates
- 23/01/2024View PDF (1 pages)
Termination of appointment of Johann Heinrich Kalthoff as a director on 2023-12-31
- 23/01/2024View PDF (1 pages)
Cessation of Johann Heinrich Kalthoff as a person with significant control on 2023-12-31
- 18/09/2023View PDF (11 pages)
Accounts for a small company made up to 2022-12-31
- 05/06/2023View PDF (3 pages)
Confirmation statement made on 2023-05-27 with no updates
- 06/07/2017View PDF (1 pages)
Registered office address changed from , 39C Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT to C/O Mckellens, 11 Riverview the Embankment Business Park Vale Road Stockport SK4 3GN on 2017-07-06
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About RUBBER BOX CO LIMITED
A short description of the company, written from its Companies House record.
RUBBER BOX CO LIMITED is a private limited company registered in the United Kingdom, based in C/O Mckellens, 11 Riverview The Embankment Business Park, Vale Road, Stockport SK4 3GN. Companies House classifies its business as Manufacture of other electrical equipment. It has been on the register for 24 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.67M and 15 employees.
RUBBER BOX CO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RUBBER BOX CO LIMITED under one registered business activity: Manufacture of other electrical equipment (27.90 - SIC 2007).
RUBBER BOX CO LIMITED is recorded as active on the Companies House register, and has been on it since 27/05/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.67M, total assets of £1.92M, cash in bank of £1.03M and total liabilities of £244.13K.
The most recent document on the record is dated 04/06/2026: Confirmation statement made on 2026-05-27 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/06/2027.
Companies House lists 8 officers (2 currently in post) and 6 people with significant control (3 current).