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Rayburn Travel Group Limited

10530850

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Rayburn House Brunel Parkway, Pride Park, Derby, DE24 8HR
Incorporated 17/12/2016

Previously known as

Rtfh Limited · until 26/01/2026

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jenny Squires

secretary · Since 31/07/2017

Mrs Brenda Boyden

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr James Thomas Boyden

director · Since 31/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr John Boyden

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Ms Katherine Boyden

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Jenny Squires

secretary · Since 31/07/2017

Brenda Boyden

director · Since 31/07/2017

British · England · Age 79

James Thomas Boyden

director · Since 31/07/2017

British · United Kingdom · Age 45

John Boyden

director · Since 31/07/2017

British · England · Age 79

Katherine Boyden

director · Since 31/07/2017

British · England · Age 51

Former

Davinder Jaspal

director · Resigned 31/07/2017

Persons with Significant Control

Katie Boyden

25–50% shares

British · England · Age 51

Rayburn House, Brunel Parkway, Derby, DE24 8HR

Notified 01/08/2017

Mr James Thomas Boyden

25–50% shares

British · United Kingdom · Age 45

Rayburn House, Brunel Parkway, Derby, DE24 8HR

Notified 01/08/2017

Mr John Boyden

Significant control

British · England · Age 79

Rayburn House, Brunel Parkway, Derby, DE24 8HR

Notified 01/08/2017

Mrs Brenda Boyden

Significant control

British · England · Age 79

Rayburn House, Brunel Parkway, Derby, DE24 8HR

Notified 01/08/2017

Mrs Jenny Squires

25–50% shares

British · England · Age 49

Rayburn House, Brunel Parkway, Derby, DE24 8HR

Notified 18/12/2017

Former PSCs

Mrs Davinder Jaspal

Ceased 01/08/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/10/2020Registered 28/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 01/10/2020

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Rayburn House Brunel Parkway
2026-08-06

RAYBURN HOUSE BRUNEL PARKWAY

post townDerby
2026-08-06

DERBY

officer appointedSQUIRES, Jenny
2026-08-06
officer appointedBOYDEN, Brenda
2026-08-06
officer appointedBOYDEN, James Thomas
2026-08-06
officer appointedBOYDEN, John
2026-08-06
officer appointedBOYDEN, Katherine
2026-08-06

CompanyRankvs 32632+ SIC 64209 peers
22

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£582k

Working capital

Current Assets

Current Liabilities

£582k

Fixed Assets

£6.0M

Profit After Tax

-£116k

0avg. employees

Balance Sheet

Assets less current liabilities£5.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.