Rayburn Travel Group Limited

Active10530850 Private limited company
Incorporated
17 December 2016 (9 years)
Previously known as
RTFH Limited (until 26 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jenny Squires
Katherine Boyden
James Thomas Boyden
Accounts type
Group
Region
East Midlands
Address
Rayburn House Brunel Parkway
Pride Park
Derby
DE24 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Squires, Jenny
Secretary · Appointed 31 July 2017
Director · Appointed 31 July 2017
British
Born August 1947 (79)
Director · Appointed 31 July 2017
British
Born June 1981 (45)
Director · Appointed 31 July 2017
British
Born May 1947 (79)
Director · Appointed 31 July 2017
British
Born May 1975 (51)
Officer history (1 former)
31 July 2017
Appointed Squires, Jenny as Secretary
31 July 2017
Appointed Boyden, Brenda as Director
31 July 2017
Appointed Boyden, James Thomas as Director
31 July 2017
Appointed Boyden, John as Director
31 July 2017
Appointed Boyden, Katherine as Director
31 July 2017
Resigned Jaspal, Davinder as Director
17 December 2016
Appointed Jaspal, Davinder as Director

Ownership 5 active

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

Jenny Squires
Individual · Notified 18 December 2017
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 1 August 2017
Owns 25–50% of shares
British
Born May 1975 (51)
Individual · Notified 1 August 2017
Owns 25–50% of shares
British
Born June 1981 (45)
Individual · Notified 1 August 2017
Has significant influence or control
British
Born May 1947 (79)
Individual · Notified 1 August 2017
Has significant influence or control
British
Born August 1947 (79)

Holdings 2

Companies where Rayburn Travel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2017
Ceased Davinder Jaspal — Owns 75–100% of shares

Financials

Profit
(£35,122)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,059,143 £5,059,143 £4,982,000 £5,048,982 £5,069,841 £5,034,719
Balance sheet detail
202420232022202120202019
Fixed Assets£6,000,000£6,000,000
Current Assets£0£18,096£18,096
Debtors£0£18,096£18,096
Creditors (> 1 year)£965,281£930,159£969,114£1,036,096£940,857£1,940,857
Net Assets£4,059,143
Shareholder Funds£5,034,719£5,069,841£5,048,982£4,982,000£5,059,143£4,059,143

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
25 August 2026Group of companies' accounts31 December 2025
26 January 2026Certificate of change of name
17 December 2025Confirmation statement with no updates16 December 2025
8 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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