RFT (GREAT BOOKHAM) LIMITED

Active Camberley

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
R

RFT (GREAT BOOKHAM) LIMITED

Other letting and operating of own or leased real estate

Founded 24 May 2013 Active Camberley, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

RUSSELL (GREAT BOOKHAM) LIMITED 24 May 2013 — 18 Jul 2013
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 7 Jun 2026 7 days remaining
Net assets £480K £68K 2024 year on year
Total assets £1M £65K 2024 year on year
Total Liabilities £768K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit One Mytchett Business Centre 57 Mytchett Road Mytchett Camberley GU16 6EG England

Full company profile for RFT (GREAT BOOKHAM) LIMITED (08544789), an active company based in Camberley, England. Incorporated 24 May 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£479.76k

Increased by £67.51k (+16%)

Total Liabilities

£767.86k

Decreased by £2.56k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20231£1£1

Officers

Officers

3 active
Status
David Gerald RussellDirectorBritishEngland6524 May 2013Active
Pennsec LimitedCorporate-secretaryUnited KingdomUnknown24 May 2013Active
Theresa Ireen RussellDirectorDutchEngland6324 May 2013Active

Shareholders

Shareholders (1)

David Gerald Russell
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Gerald Russell

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Daphne May Russell

Ceased 27 Dec 2020

Ceased

Group Structure

Group Structure

RFT (GREAT BOOKHAM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
3 Fitzherbert Spur, Farlington, Portsmouth (PO6 1TT) PORTSMOUTH
Freehold£205,00015 Nov 2023
1 New Parade, Leatherhead Road, Bookham, Leatherhead (KT23 4RL) MOLE VALLEY
Freehold£500,00022 Dec 2014
3 Fitzherbert Spur, Farlington, Portsmouth (PO6 1TT)
Freehold £205,000
Added 15 Nov 2023
District PORTSMOUTH
1 New Parade, Leatherhead Road, Bookham, Leatherhead (KT23 4RL)
Freehold £500,000
Added 22 Dec 2014
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange to director Mrs Theresa Ireen Russell on 13 Jan 2026
13 Jan 2026OfficersChange to director Mrs Theresa Ireen Russell on 12 Jan 2026
23 Oct 2025OfficersAppointment of Mr James David Russell as director on 22 Oct 2025
23 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
22 Jan 2026 Officers

Change to director Mrs Theresa Ireen Russell on 13 Jan 2026

13 Jan 2026 Officers

Change to director Mrs Theresa Ireen Russell on 12 Jan 2026

23 Oct 2025 Officers

Appointment of Mr James David Russell as director on 22 Oct 2025

23 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mrs Theresa Ireen Russell on 13 Jan 2026

4 months ago on 22 Jan 2026

Change to director Mrs Theresa Ireen Russell on 12 Jan 2026

4 months ago on 13 Jan 2026

Appointment of Mr James David Russell as director on 22 Oct 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 23 Jun 2025

Confirmation statement made on 24 May 2025 with no updates

12 months ago on 3 Jun 2025