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Rapier Star Holdings Limited

Rapier Star Holdings Limited is an active company incorporated on 7 July 2010 with the registered office located in Macclesfield, Cheshire. Rapier Star Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07307670
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Star Business Park
Congleton Road
Macclesfield
Cheshire
SK11 9JA
Same address for the past 14 years
Telephone
01260223311
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Oct 1965
Mr David John Furness
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirley Investments Limited
David John Furness, Rachael Jane Furness, and 1 more are mutual people.
Active
Rapier Star (Imports) Limited
David John Furness and Rachael Jane Furness are mutual people.
Active
Rapier Star Solutions Limited
David John Furness and Rachael Jane Furness are mutual people.
Active
Rapier Star Limited
David John Furness and Rachael Jane Furness are mutual people.
Active
Rapier Star Protect Limited
David John Furness and Rachael Jane Furness are mutual people.
Active
Global Products Sales Ltd
David John Furness is a mutual person.
Active
Hitvo Limited
David John Furness and Rachael Jane Furness are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.99M
Increased by £658K (+15%)
Turnover
£11.24M
Decreased by £144K (-1%)
Employees
27
Same as previous period
Total Assets
£13.74M
Increased by £3.38M (+33%)
Total Liabilities
-£2.18M
Decreased by £1.24M (-36%)
Net Assets
£11.56M
Increased by £4.62M (+66%)
Debt Ratio (%)
16%
Decreased by 17.11% (-52%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
5 Months Ago on 29 Apr 2025
Rachael Jane Furness (PSC) Resigned
7 Months Ago on 27 Mar 2025
Rachael Jane Furness Resigned
7 Months Ago on 27 Mar 2025
Miss Helena Rose Furness Appointed
9 Months Ago on 1 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Miss Helena Rose Furness as a director on 1 January 2025
Submitted on 5 Aug 2025
Purchase of own shares.
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Rachael Jane Furness as a director on 27 March 2025
Submitted on 23 Apr 2025
Cessation of Rachael Jane Furness as a person with significant control on 27 March 2025
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 073076700001 in full
Submitted on 25 Jul 2024
Repayment History
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