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Rapid Electronics Holdings Limited

Rapid Electronics Holdings Limited is an active company incorporated on 6 October 2010 with the registered office located in Colchester, Essex. Rapid Electronics Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07398923
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rapid Electronics Holdings Limited
Contact
Address
Severalls Hall
Severalls Lane
Colchester
CO4 5JS
Same address since incorporation
Telephone
01206835500
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Edward Parry
Director • PSC • Director Of Operations • British • Lives in England • Born in May 1976
James Glen Bates
Director • British • Lives in England • Born in Oct 1977
Mr Andrew Keenan
Director • Managing Director • British • Lives in England • Born in Nov 1965
Conrad Electronic Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Electronics Limited
Mr Edward Parry, Mr Andrew Keenan, and 1 more are mutual people.
Active
Rapid Properties Limited
Mr Edward Parry, Mr Andrew Keenan, and 1 more are mutual people.
Active
Replenishh Ltd
Mr Edward Parry and Mr Andrew Keenan are mutual people.
Active
Avamay Ltd
Mr Andrew Keenan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.13M (+74%)
Turnover
£19.43M
Decreased by £5.05M (-21%)
Employees
114
Decreased by 2 (-2%)
Total Assets
£17.73M
Decreased by £1.07M (-6%)
Total Liabilities
-£3.02M
Decreased by £1.28M (-30%)
Net Assets
£14.72M
Increased by £212K (+1%)
Debt Ratio (%)
17%
Decreased by 5.86% (-26%)
See 10 Year Full Financials
Latest Activity
Mr James Bates Appointed
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Andrew Keenan Appointed
1 Year 6 Months Ago on 12 Feb 2024
Conrad Electronic Se (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Conrad Electronic Regensburg Gmbh & Co. Kg (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Conrad Electronic Regensburg Gmbh & Co. Kg (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
James Glen Bates (PSC) Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Appointment of Mr James Bates as a director on 24 July 2025
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr Andrew Keenan as a director on 12 February 2024
Submitted on 21 Feb 2024
Cessation of Conrad Electronic Regensburg Gmbh & Co. Kg as a person with significant control on 30 November 2023
Submitted on 28 Dec 2023
Notification of Conrad Electronic Se as a person with significant control on 30 November 2023
Submitted on 28 Dec 2023
Notification of Edward Parry as a person with significant control on 19 September 2023
Submitted on 25 Oct 2023
Cessation of James Glen Bates as a person with significant control on 19 September 2023
Submitted on 25 Oct 2023
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Repayment History
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