Rafyc Trading Limited

Active06381660 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Avenue Shelfco 50 Limited (until 28 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Total exemption full
Region
South East
Address
Riverside House Rope Walk
Hamble
Southampton
SO31 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jobson, David
Secretary · Appointed 5 October 2024
Director · Appointed 5 October 2024
Also at Rafyc Holdings Limited
British
Born July 1960 (66)
Director · Appointed 21 February 2023
Also at Rafyc Holdings Limited
British
Born May 1960 (66)
Officer history (58 former)
6 June 2026
Resigned Walton, Christian Kvist as Director
10 February 2026
Resigned Guerandel, Hillary Martha as Director
10 February 2026
Appointed Walton, Christian Kvist as Director
11 October 2025
Resigned Foster, Gail Michelle as Director
11 October 2025
Resigned Buss, Victor Edward as Director
11 October 2025
Resigned Donoghue, Marc Edward as Director
5 October 2024
Appointed Jobson, David as Secretary
5 October 2024
Appointed Watts, John Howard as Director
5 October 2024
Appointed Guerandel, Hillary Martha as Director
5 October 2024
Resigned Watts, John Howard as Director
5 October 2024
5 October 2024
Resigned Milner, Frank as Secretary
4 October 2024
Appointed Buss, Victor Edward as Director
14 October 2023
Resigned Death, Peter as Director
14 October 2023
Appointed Donoghue, Marc Edward as Director
14 October 2023
Resigned Thompson, Hine Moana as Director
14 October 2023
Resigned Carty, Robert as Director
14 October 2023
Resigned Lord, Andrew Kevin as Director
14 October 2023
Appointed Foster, Gail Michelle as Director
14 October 2023
21 February 2023
Appointed Searle, Jonathan Mark as Director
21 February 2023
Appointed Carty, Robert as Director
21 February 2023
Resigned Donoghue, Marc Edward as Director
21 February 2023
Resigned Valentine, Andrew Stephen as Director
21 February 2023
Resigned Henley, Cheryl as Director
21 February 2023
Appointed Death, Peter as Director
14 July 2022
Appointed Milner, Frank as Secretary
14 July 2022
Resigned Smart, Tracey as Secretary
6 November 2021
Resigned Dowling, John as Director
6 November 2021
Appointed Smart, Tracey as Secretary
6 November 2021
Appointed Watts, John Howard as Director
6 November 2021
Appointed Henley, Cheryl as Director
6 November 2021
Appointed Donoghue, Marc Edward as Director
6 November 2021
Resigned Wilderspin, Robert Peter as Director
6 November 2021
Resigned Best, John Leonard as Director
6 November 2021
Resigned Carty, Anne Christina as Director
6 November 2021
Resigned Wilderspin, Robert Peter as Secretary
24 October 2020
Appointed Thompson, Hine Moana as Director
24 October 2020
Appointed Lord, Andrew Kevin as Director
24 October 2020
Resigned Oliver, Paul Laurence as Director
1 October 2020
Appointed Best, John Leonard as Director
20 September 2020
Resigned Jefferson, Peter John as Director
26 October 2019
Appointed Jefferson, Peter John as Director
26 October 2019
Resigned Thompson, Hine Moana as Director
30 November 2018
Appointed Dowling, John as Director
16 November 2018
Appointed Thompson, Hine Moana as Director
27 October 2018
Resigned Mitchell, John Frederick as Director
27 October 2018
Appointed Wilderspin, Robert Peter as Director
27 October 2018
Appointed Wilderspin, Robert Peter as Secretary
27 October 2018
Appointed Valentine, Andrew Stephen as Director
27 October 2018
Resigned Foster, Gail Michelle as Director
27 October 2018
Resigned Roche, William Robert, Professor as Secretary
27 October 2018
Resigned Gehring, Tina Louise as Director
27 October 2018
Appointed Carty, Anne Christina as Director
13 November 2017
Resigned Colvin, Ronald as Director
21 October 2017
Resigned Diffey, Caroline as Director
21 October 2017
Appointed Oliver, Paul Laurence as Director
1 December 2016
Appointed Mitchell, John Frederick as Director
1 December 2016
Appointed Colvin, Ronald as Director
22 October 2016
Appointed Roche, William Robert, Professor as Secretary
22 October 2016
22 October 2016
Resigned Deacon, Christopher James as Director
22 October 2016
Resigned Houser, Grenville Timothy as Secretary
22 October 2016
Resigned Watts, John Howard as Director
5 May 2016
Appointed Gehring, Tina Louise as Director
21 March 2016
Resigned Fensome, Deborah Sandra as Director
24 October 2015
Appointed Fensome, Deborah Sandra as Director
24 October 2015
24 October 2015
Appointed Foster, Gail Michelle as Director
25 October 2014
Resigned Granaghan, Pauline as Director
10 July 2014
Appointed Houser, Grenville Timothy as Secretary
10 July 2014
Resigned Brown, Deborah Suzanne as Director
10 July 2014
Resigned Brown, Deborah Suzanne as Secretary
5 June 2014
Resigned Houghton, Nicola Deirdre as Director
5 June 2014
Appointed Watts, John Howard as Director
26 October 2013
Resigned Harvey, Peter Shaw as Director
26 October 2013
Appointed Diffey, Caroline as Director
26 October 2013
Resigned Donoghue, Marc Edward as Director
26 October 2013
26 October 2013
Resigned Redsell, Ian Duncan as Director
26 October 2013
Appointed Granaghan, Pauline as Director
26 October 2013
Resigned Beecroft, Kenneth Thomas as Director
26 October 2013
Appointed Houghton, Nicola Deirdre as Director
25 October 2013
Appointed Deacon, Christopher James as Director
17 May 2013
20 October 2012
Appointed Glanton, Christopher John Robert as Director
20 October 2012
Appointed Brown, Deborah Suzanne as Director
20 October 2012
Appointed Brown, Deborah Suzanne as Secretary
20 October 2012
Appointed Harvey, Peter Shaw as Director
20 October 2012
Resigned Harvey, Peter Shaw as Secretary
22 October 2011
Resigned Redsell, Ian as Secretary
22 October 2011
Appointed Donoghue, Marc Edward as Director
22 October 2011
Resigned Redsell, Ian Duncan as Secretary
22 October 2011
Resigned Clarkson, Robin Christopher as Director
22 October 2011
Resigned Devonport, Colin as Director
22 October 2011
Appointed Beecroft, Kenneth Thomas as Director
23 October 2010
23 October 2010
23 October 2010
Resigned Watts, Rosalind Margaret as Director
23 October 2010
Appointed Devonport, Colin as Director
23 October 2010
Appointed Redsell, Ian Duncan as Secretary
23 October 2010
Appointed Redsell, Ian as Secretary
22 October 2010
Appointed Harvey, Peter Shaw as Secretary
24 October 2009
Appointed Watts, Rosalind Margaret as Director
24 October 2009
Resigned Coote, Cheryl as Director
24 October 2009
Appointed Redsell, Ian Duncan as Director
24 October 2009
24 October 2009
Resigned Jarmain, Stephen Patrick as Director
25 October 2008
Resigned Dalrymple, Gregory Hugh as Director
25 October 2008
Appointed Coote, Cheryl as Director
1 April 2008
1 April 2008
1 April 2008
Appointed Jarmain, Stephen Patrick as Director
1 April 2008
Appointed Clarkson, Robin Christopher as Director
1 April 2008
Appointed Dalrymple, Gregory Hugh as Director
1 April 2008
Resigned Mb Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Mb Nominees Limited as Corporate Director
25 September 2007
Appointed Mb Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Mb Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,103,262
Cash
£140,667
Employees
39
Debt Ratio
17%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £847,168 £901,118 £1,006,517 £1,045,654 £1,103,262
Balance sheet detail
202520242023202220212020
Fixed Assets£349,295£383,582£364,750£374,924£394,277£431,988
Current Assets£977,984£874,604£835,443£818,633£675,397£575,653
Debtors£828,320
Cash£140,667
Creditors (< 1 year)£215,127£203,644£184,793£178,150£159,666£135,197
Creditors (> 1 year)£8,890£8,890£8,890£8,890£8,890£25,276
Net Current Assets£762,857£670,960£640,483£515,731£440,456
Net Assets£1,103,262£1,045,654£1,006,517£901,118£847,168
Shareholder Funds£1,103,262£1,045,654£1,006,510£1,006,517£901,118£847,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates30 March 2026
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
14 October 2025Termination of appointment of a director
Show all recent filings

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