RB Phusion Ltd.

Active04133564 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Richard Mark Booth
Owned by
Richard Mark Booth
Accounts type
Total exemption full
Region
South East
Address
Unit B1f Fairoaks Airport
Chobham
Woking
GU24 8HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Booth, Richard Mark
Director · Appointed 29 December 2000
British
Born March 1970 (56)
Officer history (6 former)
1 December 2017
Resigned Booth, Siona as Director
31 January 2016
Appointed Booth, Siona as Director
31 January 2016
Resigned Booth, Anthony John as Director
31 January 2016
Resigned Harrison, Caroline Ruth as Secretary
1 December 2014
Resigned Harrison, Caroline Ruth as Director
29 December 2000
Resigned Chancery Directors Limited as Corporate Nominee Director
29 December 2000
Appointed Booth, Richard Mark as Director
29 December 2000
Appointed Harrison, Caroline Ruth as Director
29 December 2000
Appointed Chancery Directors Limited as Corporate Nominee Director
29 December 2000
Appointed Harrison, Caroline Ruth as Secretary
29 December 2000
Resigned Chancery Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Booth, Anthony John as Director
29 December 2000
Appointed Chancery Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard Mark Booth
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Financials

Net Assets
£62,957
Cash
£62,471
Employees
1
Debt Ratio
29%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £96,586 £71,388 £75,156 £99,386 £62,957
Balance sheet detail
202520242023202220212020
Fixed Assets£26,156£39,920£55,237£42,042£46,553
Current Assets£62,876£105,347£82,496£91,835£69,520
Debtors£405£9,630£201£1,337£36,895
Cash£62,471£95,717£82,295£90,498£32,625
Creditors (< 1 year)£17,036£28,401£64,814£23,173£32,554£10,809
Creditors (> 1 year)£2,500£7,500£13,651£25,595£22,083
Net Current Assets£45,840£76,946£59,323£59,281£58,711
Net Assets£62,957£99,386£75,156£71,388£96,586
Shareholder Funds£62,957£99,386£75,156£71,388£96,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates28 December 2025
21 October 2025Total exemption full accounts31 January 2025
9 June 2025Director's details changed
9 June 2025Change of details for a person with significant control
29 December 2024Confirmation statement with no updates28 December 2024
Show all recent filings

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