RFT (Great Bookham) Limited

Active08544789 Private limited company
Incorporated
24 May 2013 (13 years)
Previously known as
Russell (Great Bookham) Limited (until 18 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Gerald Russell
Accounts type
Micro entity
Region
South East
Address
Unit One Mytchett Business Centre 57 Mytchett Road
Mytchett
Camberley
GU16 6EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Russell, James David
Director · Appointed 22 October 2025
British
Born February 1997 (29)
Director · Appointed 1 February 2025
British
Born January 1955 (71)
Corporate Secretary · Appointed 24 May 2013
Director · Appointed 24 May 2013
British
Born June 1960 (66)
Director · Appointed 24 May 2013
Dutch
Born February 1963 (63)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1960 (66)

Holdings 2

Companies where RFT (Great Bookham) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 December 2020
Ceased Daphne May Russell — Has significant influence or control (as a trust)

Financials

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2021 2022 2023 2024 £126,316 £175,276 £205,704 £412,257 £479,765
Balance sheet detail
20242023202220212019
Fixed Assets£722,051£722,051£515,000£515,000£515,000
Current Assets£521,765£459,963£231,106£201,842£138,948
Creditors (< 1 year)£748,306£749,953£529,767£516,433£523,522
Net Current Assets(£222,733)(£298,057)(£314,591)(£383,718)
Net Assets£205,704£175,276£126,316
Shareholder Funds£479,765£412,257£205,704£175,276£126,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
31 May 2026Confirmation statement with no updates24 May 2026
22 January 2026Director's details changed
13 January 2026Director's details changed
23 October 2025Appointment of a director
Show all recent filings

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