CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
RUBBER ROAD LTD
08233870 · ltd · incorporated 2012-09-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Attimore Barn, Ridgeway, Welwyn Garden City, AL7 2AD, England
- SIC codes
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2026-12-26
2. Directors (6 active)
- CHALLIS, Deborah
- director · appointed 2025-07-01 · born 9/1976 (age 50)
- FOX, Jack Barney Arthur
- director · appointed 2026-04-08 · born 5/1987 (age 39)
- GRANT, Benjamin Alun
- director · appointed 2012-09-28 · born 6/1977 (age 49)
- LAKE, Frank
- director · appointed 2017-09-05 · born 11/1982 (age 44)
- MIZEN, Karl
- director · appointed 2016-11-01 · born 6/1982 (age 44)
- PRECIOUS, Matthew Martin, M
- director · appointed 2013-06-01 · born 5/1973 (age 53)
3. Shareholders (2 active)
- Mr Matthew Martin Precious
- 25-50% shares · 25-50% voting · board control
- Mr Benjamin Alun Grant
- significant influence
4. Security
13 total charges (6 outstanding, 7 satisfied).
Headline verdict
- Opportunity score
- 68/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 1 low