Rapwood Ltd

Active03926349 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Diane Purnell
Owned by
Alexander James Purnell
Harvey George Purnell
Ruth Diane Purnell
Accounts type
Total exemption full
Region
Wales
Address
7 Rhodfa Glascoed
Parc Sirhowy
Blackwood
Gwent
NP12 1GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Purnell, Ruth Diane
Director · Appointed 9 September 2016
British
Born March 1972 (54)
Officer history (5 former)
8 February 2026
Resigned Purnell, Andrew John as Secretary
8 February 2026
Resigned Purnell, Andrew John as Director
9 September 2016
Appointed Purnell, Ruth Diane as Director
20 June 2016
Resigned Purnell, Ruth Diane as Director
1 February 2001
Appointed Purnell, Ruth Diane as Director
5 December 2000
Resigned Collier, Ruth Diane as Director
15 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Appointed Collier, Ruth Diane as Director
15 February 2000
Appointed Purnell, Andrew John as Secretary
15 February 2000
Appointed Purnell, Andrew John as Director

Ownership 3 active

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

Alexander James Purnell
Individual · Notified 8 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Harvey George Purnell
Individual · Notified 8 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2005
Ruth Diane Purnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
8 February 2026
Ceased Andrew John Purnell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,210
Cash
£2,368
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £11,339 £34,504 £71,638 £6,030 £2,100 £6,210
Balance sheet detail
202520242023202220212020
Fixed Assets£498,972£498,972£481,972£481,972£533,227£627,377
Current Assets£5,724£4,000£15,930£81,564£40,257£12,564
Debtors£3,356
Cash£2,368
Creditors (< 1 year)£106,929£2,000£10,000£10,026£5,803£0
Creditors (> 1 year)£391,557£498,972£481,972£481,972£533,277£628,702
Net Current Assets(£101,205)£2,000£5,930£71,538£34,454£12,564
Net Assets£6,210£2,100£6,030£71,638£34,504£11,339
Shareholder Funds£6,210£2,100£6,030£71,638£34,504£11,339

Turnover£67,788
Staff Costs£0
Tax£5,803
Profit for Period£23,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates4 September 2025
18 October 2024Confirmation statement with no updates18 October 2024
16 July 2024Micro company accounts31 March 2024
8 March 2024Satisfaction of a charge in full
Show all recent filings

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