Rayburn Tours (Holdings) Limited

Active05875172 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Tour operator activities (79120)
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Rayburn Tours Ltd 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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born June 1981 (45)
Director · Appointed 4 April 2010
British
Born May 1975 (51)
Secretary · Appointed 13 July 2006
British
Director · Appointed 13 July 2006
British
Born August 1947 (79)
Director · Appointed 13 July 2006
British
Born May 1947 (79)
Officer history (2 former)
1 November 2012
Appointed Boyden, James Thomas as Director
4 April 2010
Appointed Boyden, Katherine as Director
13 July 2006
Appointed Boyden, Katherine as Secretary
13 July 2006
Appointed Boyden, Brenda as Director
13 July 2006
Appointed Boyden, John as Director
13 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 July 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 5 active

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

Corporate entity · Notified 17 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10530850
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1981 (45)

Holdings 1

Companies where Rayburn Tours (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rayburn Tours (Holdings) Limited This company Owns 75–100% of shares
Rayburn Tours Limited Owns 75–100% of shares

Financials

Net Assets
£54,491
Employees
4
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £54,491 £54,491 £54,491 £54,491 £54,491
Balance sheet detail
202420232022202120202019
Fixed Assets£2,596,723£2,596,723£2,596,723£2,596,723£2,596,723£2,590,223
Current Assets£897£897£897
Debtors£897
Creditors (< 1 year)£2,543,129£2,543,129£2,543,129£2,543,129£2,543,129£2,536,629
Net Current Assets(£2,542,232)(£2,542,232)(£2,542,232)(£2,542,232)(£2,542,232)(£2,535,732)
Net Assets£54,491£54,491£54,491£54,491£54,491
Shareholder Funds£54,491£54,491£54,491£54,491£54,491£54,491

Filings 77

Show all 77 filings

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