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Rapid Heat Systems Limited

Rapid Heat Systems Limited is an active company incorporated on 26 February 2004 with the registered office located in Chester, Cheshire. Rapid Heat Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05056810
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (14 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Dragon Works, Chester Road
Saltney
Chester
Cheshire
CH4 8RW
Same address since incorporation
Telephone
01244670810
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Welsh • Lives in Wales • Born in May 1971
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jun 1959
Mr Paul James Graham
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£416.4K
Increased by £176.19K (+73%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.3M
Increased by £428.27K (+49%)
Total Liabilities
-£531.51K
Increased by £173.23K (+48%)
Net Assets
£769.33K
Increased by £255.04K (+50%)
Debt Ratio (%)
41%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 23 Jan 2026
Full Accounts Submitted
6 Months Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Oct 2024
Ms Stephanie Victoria Roberts Appointed
1 Year 4 Months Ago on 12 Sep 2024
Mr Paul James Graham Appointed
1 Year 4 Months Ago on 12 Sep 2024
Sarah Graham Resigned
1 Year 5 Months Ago on 1 Sep 2024
Paul James Graham Resigned
1 Year 5 Months Ago on 1 Sep 2024
Ms Stephanie Victoria Roberts Appointed
1 Year 5 Months Ago on 1 Sep 2024
Mr Andrew Macallister Appointed
1 Year 5 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Ms Stephanie Victoria Roberts as a secretary on 12 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Paul James Graham as a director on 12 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Sarah Graham as a secretary on 1 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul James Graham as a director on 1 September 2024
Submitted on 4 Oct 2024
Appointment of Ms Stephanie Victoria Roberts as a director on 1 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Andrew Macallister as a director on 1 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Repayment History
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