Rayburn Tours Transport Services Limited

Active03183949 Private limited company
Incorporated
10 April 1996 (30 years)
Industry
Tour operator activities (79120)
Owned by
John Boyden
Brenda Boyden
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rayburn House 37 Brunel Parkway
Pride Park
Derby
DE24 8HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born October 1975 (51)
Director · Appointed 1 November 2012
British
Born May 1975 (51)
Director · Appointed 25 October 2012
British
Born June 1981 (45)
Director · Appointed 11 March 2003
British
Born May 1947 (79)
Secretary · Appointed 10 April 1996
British
Director · Appointed 10 April 1996
British
Born August 1947 (79)
Officer history (3 former)
1 July 2021
Appointed James, Lucy Gwendoline as Director
1 November 2012
Appointed Boyden, Katherine as Director
25 October 2012
Appointed Boyden, James Thomas as Director
11 March 2003
Appointed Boyden, John as Director
11 March 2003
Resigned Race, Brian John as Director
10 April 1996
Appointed Boyden, John as Secretary
10 April 1996
Appointed Boyden, Brenda as Director
10 April 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 April 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 April 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 April 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 April 1996
Appointed Race, Brian John as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)

Financials

Net Assets
£28,042
Cash
£52,819
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 £29,547 £29,547 £28,402 £28,042
Balance sheet detail
20232022202120202019
Fixed Assets£19,335£24,883
Current Assets£88,093£667,961£670,860£741,170£2,323,142
Debtors£2,216,109
Cash£52,819£64,126£85,107£87,016£107,033
Creditors (< 1 year)£67,832£646,859£641,313£711,623£2,293,608
Creditors (> 1 year)£11,554£17,583
Net Current Assets£20,261£21,102£29,547£29,547£29,534
Net Assets£28,042£28,402£29,547£29,547
Shareholder Funds£28,042£28,402£29,547£29,547£29,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
12 March 2026Confirmation statement with no updates7 March 2026
23 July 2025Other filing
23 July 2025Other filing
Show all recent filings

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