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RF Trustee Co. (Holdings) Limited

RF Trustee Co. (Holdings) Limited is an active company incorporated on 13 March 2000 with the registered office located in London, Greater London. RF Trustee Co. (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946631
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
14 Buckingham Street
London
WC2N 6DF
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • Stockbroker • British • Lives in England • Born in May 1969
Secretary • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RF Trustee Co. Limited
Celia Eileen Susan Scott, Philip Fleming, and 1 more are mutual people.
Active
RFT Management Services Limited
Celia Eileen Susan Scott and Philip Fleming are mutual people.
Active
London & Lochside Investment Trust Limited
Celia Eileen Susan Scott is a mutual person.
Active
Stonewall Park Limited
Mr Rupert Michael Fleming is a mutual person.
Active
Fleming Collection Limited
Celia Eileen Susan Scott is a mutual person.
Active
L&L Capital Investors Limited
Celia Eileen Susan Scott is a mutual person.
Active
Evelyn Partners Investment Management LLP
Mr Rupert Michael Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £145.67K (-11%)
Turnover
£2.27M
Increased by £32.86K (+1%)
Employees
17
Same as previous period
Total Assets
£2.41M
Increased by £157.79K (+7%)
Total Liabilities
-£1.31M
Increased by £96.99K (+8%)
Net Assets
£1.1M
Increased by £60.8K (+6%)
Debt Ratio (%)
54%
Increased by 0.51% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Philip Fleming (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Robert Fleming (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Philip Fleming Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Philip Fleming as a person with significant control on 18 January 2023
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Cessation of Robert Fleming as a person with significant control on 18 January 2023
Submitted on 27 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Statement of capital following an allotment of shares on 11 August 2022
Submitted on 12 Aug 2022
Repayment History
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