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Rapid PVCU Systems Limited

Rapid PVCU Systems Limited is an active company incorporated on 21 March 2009 with the registered office located in Doncaster, Nottinghamshire. Rapid PVCU Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06854860
Private limited company
Age
16 years
Incorporated 21 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7 Snape Lane
Harworth
Doncaster
DN11 8SP
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Unit 7 Snape Lane Harworth Doncaster DN11 7NE
Telephone
01302 759777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1967
Director • Chief Group Financial Officer • British • Lives in England • Born in Apr 1959
Director • Group Chief Executive Officer • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
RPS Group Holdings Limited
Giles Richell, Martyn Ian Archer, and 2 more are mutual people.
Active
RPS Installations (Yorkshire) Ltd
Simon Harvey Reeson and John Duggan are mutual people.
Active
Oakland Glass Holdings Ltd
Giles Richell and Martyn Ian Archer are mutual people.
Active
G R Holdings 2024 Limited
Giles Richell and Martyn Ian Archer are mutual people.
Active
RPS Manufacturing Limited
Simon Harvey Reeson and John Duggan are mutual people.
Active
Snape Lane Property LLP
Simon Harvey Reeson and John Duggan are mutual people.
Active
Iconversions Limited
Giles Richell is a mutual person.
Active
JDS Windows Limited
John Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £345K (-88%)
Turnover
£14.38M
Increased by £1.1M (+8%)
Employees
74
Decreased by 1 (-1%)
Total Assets
£7.3M
Increased by £163K (+2%)
Total Liabilities
-£2.29M
Decreased by £403K (-15%)
Net Assets
£5.01M
Increased by £566K (+13%)
Debt Ratio (%)
31%
Decreased by 6.36% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Michael Alfred Garratt Resigned
1 Year Ago on 9 Aug 2024
Giles Richell Resigned
1 Year Ago on 9 Aug 2024
Mr John Duggan Appointed
1 Year Ago on 9 Aug 2024
Mr Simon Harvey Reeson Appointed
1 Year Ago on 9 Aug 2024
Martyn Ian Archer Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Registration of charge 068548600005, created on 13 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Unit 7 Snape Lane Harworth Doncaster DN11 7NE to Unit 7 Snape Lane Harworth Doncaster DN11 8SP on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr John Duggan as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Simon Harvey Reeson as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Giles Richell as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Michael Alfred Garratt as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Martyn Ian Archer as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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