Real Time Communications Limited

Active11997736 Private limited company
Incorporated
15 May 2019 (7 years)
Previously known as
RTC Shelfco Limited (until 4 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born January 1979 (47)
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Officer history (8 former)
22 May 2026
Resigned Aird, Brian Robert as Director
17 March 2026
Appointed Insley, Andrew David Paul as Director
14 June 2024
Resigned Page-Morris, Geoffrey Giovanni as Director
15 March 2024
Appointed Huard, Boris Antoine Rene as Director
15 March 2024
Appointed Aird, Brian Robert as Director
23 November 2022
Resigned Brewer, Ian David as Director
29 September 2022
Appointed Page-Morris, Geoffrey Giovanni as Director
12 August 2022
Resigned Baumfield, Timothy Guy as Director
12 August 2022
Appointed Brewer, Ian David as Director
12 August 2022
Resigned Fitchett, Luke Anthony as Secretary
12 August 2022
Resigned Inchley, Simon as Director
31 December 2021
Resigned Pearce, Timothy Darren as Director
1 September 2021
Appointed Fitchett, Luke Anthony as Secretary
26 July 2019
Appointed Pearce, Timothy Darren as Director
5 July 2019
Appointed Baumfield, Timothy Guy as Director
5 July 2019
Appointed Inchley, Simon as Director
5 July 2019
Resigned Mornin, Darren Paul as Director
15 May 2019
Appointed Mornin, Darren Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12066001
Former controllers (1)
5 July 2019
Ceased Cox Automotive Retail Solutions Limited — Owns 75–100% of shares

Financials

Net Assets
£1,599,634
up £511,042 (47%)
Cash
£1,883,326
up £218,577 (13%)
Employees
65
no change
Debt Ratio
55%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £227,511 £1,088,592 £1,599,634
Balance sheet detail
202120202019
Fixed Assets£844,818£761,320£862,228
Current Assets£2,689,245£2,472,593£2,563,203
Debtors£805,919£807,844£1,677,487
Cash£1,883,326£1,664,749£885,716
Creditors (< 1 year)£1,799,936£1,644,136£2,296,092
Creditors (> 1 year)£133,342£500,005£900,001
Net Current Assets£889,309£828,457£267,111
Net Assets£1,599,634£1,088,592£227,511
Shareholder Funds£1,599,634£1,088,592£227,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
28 May 2026Confirmation statement with no updates14 May 2026
19 March 2026Appointment of a director
2 October 2025Other filing
2 October 2025Other filing
Show all recent filings

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