UK Companies House feature
RF TRUSTEE CO. LIMITED
Profile
- Company number
- 00187334
- Status
- Active
- Incorporation
- 1923-01-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Significant events
- “At the balance sheet date, the Company as in previous years is aware of the potential for claims against it which, should they arise, it believes are substantially covered by counter claims against sub-contractors or insurers. Where it is has been possible to quantify the potential liability which may not be covered by counter claims a provision is made in accordance with Note 2 (Provisions) and commentary provided in Note 9.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Celia Eileen Susan | Secretary | 2001-05-01 | — | British |
| FLEMING, Philip | Director | 1996-09-18 | Apr 1965 | British |
| FLEMING, Rupert Michael | Director | 1999-01-01 | May 1969 | British |
| PERKS, Edward Roland Haslewood | Director | 2018-02-16 | Mar 1958 | British |
| SCHUSTER, Richard Douglas | Director | 2007-11-22 | Jun 1953 | British |
| SUTRO, Lucy Jane | Director | 2014-03-25 | Apr 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Derek | Secretary | — | 1992-03-31 |
| POHLING, Michael | Secretary | 1992-04-01 | 2001-05-01 |
| BOSTOCK, Peter Anthony | Director | 2014-07-23 | 2018-03-31 |
| COLLINS, Jonathan Roger | Director | 2005-12-15 | 2012-08-31 |
| FLEMING, Adam Richard | Director | 2005-01-25 | 2011-09-27 |
| FLEMING, Robert | Director | — | 2016-07-31 |
| FLEMING, Roderick John | Director | 1991-10-23 | 2010-05-19 |
| FLEMING, Valentine Patrick | Director | — | 2012-03-07 |
| GOODLAD, Victoria Mary Sophia | Director | 2011-10-26 | 2014-07-24 |
| HALL, Derek | Director | — | 1992-03-31 |
| LODER, Alexander Hugh | Director | 2004-01-27 | 2010-05-19 |
| RICHARDS, Geoffrey Adrian | Director | 1992-04-01 | 2009-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Fleming | Individual | Shares 25–50%, Voting 25–50% | 2017-03-30 | Ceased 2023-01-18 |
| Rf Trustee Co. (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-02 | MR05 | mortgage | mortgage charge whole cease with charge number |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-06-01 | CH03 | officers | change person secretary company with change date |
| 2022-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-06-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.