Powerrapid Limited

Active04421483 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
SL7 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2004
British
Director · Appointed 9 July 2002
British
Born August 1948 (78)
Officer history (13 former)
30 October 2012
Resigned Barris, Roger Dwight as Director
30 October 2012
Resigned Fenchelle, Mark Stephen as Director
9 March 2010
Resigned Silvester, Robert Peter, Mr. as Director
1 June 2009
Appointed Fenchelle, Mark Stephen as Director
1 June 2009
Resigned Barnes, Robert Digby Phillips as Director
9 December 2006
Resigned Saylak, Thomas John as Director
9 December 2006
Appointed Barnes, Robert Digby Phillips as Director
31 July 2005
Resigned Jewell, Russell Paul as Director
18 July 2005
Appointed Barris, Roger Dwight as Director
18 November 2004
Appointed Silvester, Robert Peter, Mr. as Director
18 November 2004
Resigned Kelley, Michael as Director
4 November 2004
4 November 2004
Appointed Jones, William Quentin as Secretary
4 November 2004
21 October 2004
Appointed Saylak, Thomas John as Director
31 July 2002
Resigned Maud, Glenn as Director
9 July 2002
9 July 2002
Appointed Kelley, Michael as Director
9 July 2002
Appointed Jewell, Russell Paul as Director
9 July 2002
Appointed Greenwood, Patrick John Aberneithy as Secretary
9 July 2002
Resigned Tg Registrars Limited as Corporate Secretary
9 July 2002
Appointed Smee, Roger Guy as Director
9 May 2002
Appointed Tg Registrars Limited as Corporate Secretary
9 May 2002
Appointed Maud, Glenn as Director
9 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8893904

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boston Capital Limited Owns more than 25% of shares
NLR Strategic Land Co Limited Owns 25–50% of shares
Powerrapid Limited This company Owns 75–100% of shares
Rock Asset Management Limited Owns 75–100% of shares
Rock Co. Limited Owns 75–100% of shares
Rock Co. Properties Limited Owns 75–100% of shares

Financials

Net Assets
£53,101,538
Cash
£14
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £4,639,390 £4,217,140 £10,356,590 £15,622,238 £53,101,538
Balance sheet detail
20242023202220212020
Current Assets£12,014£27,000£15,000
Debtors£12,000£12,000£15,000
Cash£14£15,000
Creditors (< 1 year)£1,410,476£1,324,762£1,206,010£795,010£610
Net Assets£53,101,538£15,622,238£10,356,590£4,217,140£4,639,390
Shareholder Funds£53,101,538£15,622,238£10,356,590£4,217,140£4,639,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
30 September 2025Total exemption full accounts31 December 2024
24 July 2025Registration of a charge
22 April 2025Confirmation statement with no updates22 April 2025
28 October 2024Change of details for a person with significant control
Show all recent filings

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