Rapid Prototyping Systems Ltd.

Active03146178 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
North West
Address
Enterprise Works
Salthill Road
Clitheroe
BB7 1PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born August 1966 (60)
Officer history (9 former)
29 October 2024
Resigned Sanderson, Caroline Jane as Director
29 October 2024
Resigned Wright, Catherine Mary as Director
29 October 2024
Resigned Blakeman, Peter David as Director
29 October 2024
Resigned Sanderson, Caroline Jane as Secretary
29 October 2024
Appointed Slade, Julian as Director
25 February 2021
Appointed Wright, Catherine Mary as Director
9 November 2020
Resigned Twigge, Jonathan Roy as Director
14 July 2017
Resigned Birch, Philip Adrian, Mr. as Director
1 July 2017
Appointed Birch, Philip Adrian, Mr. as Director
16 October 2012
Resigned Spencer, Richard, Dr as Director
11 May 2005
Appointed Twigge, Jonathan Roy as Director
28 February 2005
Appointed Spencer, Richard, Dr as Director
8 March 2000
Resigned Powell, Malcolm Stephen as Director
25 October 1996
Appointed Sanderson, Caroline Jane as Director
18 July 1996
Appointed Powell, Malcolm Stephen as Director
15 January 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 January 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 January 1996
Appointed Sanderson, Caroline Jane as Secretary
15 January 1996
Appointed Blakeman, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05820962
Former controllers (3)
29 October 2024
Ceased Caroline Jane Sanderson — Owns 25–50% of shares
29 October 2024
Ceased Peter David Blakeman — Owns 25–50% of shares
25 November 2020
Ceased Jonathan Roy Twigge — Holds 25–50% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Latium Plastics Enterprises Limited Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited Owns 75–100% of shares
Hoime 2 Limited In liquidationOwns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited Owns 75–100% of shares
Rapid Prototyping Systems Ltd. This company Owns 75–100% of shares
Ultra IP Limited In liquidationOwns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited Owns 75–100% of shares
Wilmslow Northern Properties Limited Owns 75–100% of shares

Financials

Net Assets
£789,226
Cash
£241,262
Employees
10

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £310,870 £312,803 £534,140 £771,301 £789,226
Balance sheet detail
20232022202120202019
Fixed Assets£521,238£574,209£485,182£389,305£230,248
Debtors£103,530£107,679£102,967£109,624£133,241
Cash£241,262£190,556£113,074£202,109£46,020
Creditors (< 1 year)£75,483£99,822£107,624£186,914£97,318
Net Current Assets£269,309£198,413£108,417£124,819£81,943
Net Assets£789,226£771,301£534,140£312,803£310,870
Shareholder Funds£789,226£771,301£534,140£312,803£310,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 October 2025

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