Yokogawa Rap Limited

Active02960461 Private limited company
Incorporated
19 August 1994 (32 years)
Previously known as
Rap International Limited (until 13 February 2020)
Bowman Consulting Limited (until 12 November 2004)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Neil Northwood
Masaharu Maeda
Takashi Naito
Owned by
Yokogawa Electric Corporation
Accounts type
Medium
Region
North West
Address
Stuart Road
Manor Park
Runcorn
WA7 1TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Northwood, Neil
Director · Appointed 1 April 2024
British
Born August 1970 (56)
Maeda, Masaharu
Director · Appointed 1 April 2024
Japanese
Born August 1972 (54)
Naito, Takashi
Director · Appointed 1 April 2023
Japanese
Born January 1970 (56)
Murrey, Ben
Secretary · Appointed 5 September 2019
Officer history (14 former)
1 April 2024
Resigned Endo, Naohisa as Director
1 April 2024
Appointed Maeda, Masaharu as Director
1 April 2024
Appointed Northwood, Neil as Director
1 April 2024
Resigned Shundo, Masao as Director
1 April 2023
Resigned Ramsden, Carl Ian as Director
1 April 2023
Appointed Endo, Naohisa as Director
1 April 2023
Appointed Shundo, Masao as Director
1 April 2023
Appointed Naito, Takashi as Director
1 April 2023
Resigned Matsubara, Takayuki as Director
1 April 2022
Appointed Matsubara, Takayuki as Director
22 December 2021
Resigned Helget, Andreas, Dr.-Ing. as Director
1 April 2021
Appointed Helget, Andreas, Dr.-Ing. as Director
1 April 2021
Resigned Van Den Berg, Herman as Director
5 September 2019
Appointed Van Den Berg, Herman as Director
5 September 2019
Appointed Ramsden, Carl Ian as Director
5 September 2019
Resigned Carter, Anne Elizabeth as Secretary
5 September 2019
Appointed Murrey, Ben as Secretary
5 September 2019
Resigned Hudson, Donald Robert John as Director
5 September 2019
Resigned Carter, Mark as Director
5 September 2019
Resigned Carter, Anne Elizabeth as Director
1 July 2008
Appointed Hudson, Donald Robert John as Director
1 December 2004
Appointed Carter, Anne Elizabeth as Director
1 January 1997
Resigned Takel, George Nicholas John, Dr as Director
6 September 1995
Appointed Carter, Anne Elizabeth as Secretary
6 September 1994
Appointed Harrison, Irene Lesley as Secretary
6 September 1994
Resigned Harrison, Irene Lesley as Secretary
6 September 1994
Appointed Takel, George Nicholas John, Dr as Director
6 September 1994
Appointed Carter, Mark as Director
6 September 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
6 September 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 August 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
19 August 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yokogawa Electric Corporation
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 0124-01-012569
Former controllers (3)
31 March 2023
Ceased Yokogawa United Kingdom Limited — Owns 75–100% of shares
5 September 2019
Ceased Anne Elizabeth Carter — Owns 25–50% of shares
5 September 2019
Ceased Mark Carter — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£1,967,181
Cash
£1,106,836
Turnover
£3,445,165
Profit Before Tax
£172,701
Employees
32
Debt Ratio
18%
Current Ratio
5.6x
Profit Margin
5%
Return on Equity
7%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,598,232 £1,350,907 £1,656,177 £2,030,687 £3,433,804 £3,445,165
Balance sheet detail
202520242023202220212020
Fixed Assets£18,764£44,032£52,673£74,510£81,059£24,733
Current Assets£2,373,923£2,309,613£3,296,082£1,219,764£819,436£799,707
Debtors£1,267,087£1,418,052£1,412,543£1,177,336£793,932£437,202
Cash£1,106,836£891,561£1,883,539£42,428£25,504£362,505
Creditors (< 1 year)£421,047£507,431£1,787,512£812,840£964,859£689,756
Creditors (> 1 year)£0£700,000
Net Current Assets£1,952,876£1,802,182£1,508,570£406,924(£145,423)£109,951
Net Assets£1,967,181£1,835,489£1,551,497(£232,403)£134,684
Shareholder Funds£1,967,181£1,835,489£1,551,497(£232,403)(£64,364)£134,684

Turnover£3,445,165£3,433,804£2,030,687£1,656,177£1,350,907£1,598,232
Cost of Sales£1,988,576£1,708,106£1,143,482£1,025,550£911,183£1,170,877
Gross Profit£1,456,589£1,725,698£887,205£630,627£439,724£427,355
Admin Expenses£1,283,888£1,318,021£1,059,594£891,902£775,770£970,375
Staff Costs£2,327,653£2,088,774£1,704,237£1,528,800£1,361,966£1,499,330
Operating Profit£172,701£407,677(£209,024)(£218,001)(£288,548)(£511,130)
Profit Before Tax£172,701£404,813£2,162,947(£225,763)(£289,737)(£510,813)
Tax£41,009£120,821£379,047(£57,724)(£90,689)(£58,805)
Profit for Period£131,692£283,992£1,783,900(£168,039)(£199,048)(£452,008)

Filings 147

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates23 August 2026
5 December 2025Accounts for a medium company31 March 2025
29 August 2025Confirmation statement with no updates23 August 2025
20 December 2024Full accounts31 March 2024
28 August 2024Confirmation statement with updates23 August 2024
Show all 147 filings

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