Rapid Car Rentals Limited

Active04774943 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Maurice Martin Junior
Simon Martin
Accounts type
Total exemption full
Address
C/o Cooper Hathaway Limited Maple House
High Street
Potters Bar
EN6 5BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2003
British
Born October 1964 (62)
Secretary · Appointed 22 May 2003
British
Director · Appointed 22 May 2003
British
Born July 1969 (57)
Officer history (2 former)
22 May 2003
Appointed Martin, Simon as Director
22 May 2003
Appointed Martin, Simon as Secretary
22 May 2003
Appointed Martin, Maurice George William as Director
22 May 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
22 May 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 May 2003
Appointed Luciene James Limited as Corporate Nominee Director
22 May 2003
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Maurice Martin Junior
Individual · Notified 23 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 23 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

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

Cash
£31,316
Employees
2

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£920) (£5,515) £24,775 £17,424 £24,485
Balance sheet detail
202520242023202220212020
Fixed Assets£20,713£25,891£32,363£59,246£67,916
Current Assets£39,985
Debtors£67
Cash£31,316£22,858£39,918£41,757£0
Creditors (< 1 year)£27,544£31,325£47,573£106,518£68,836
Net Current Assets£3,772(£8,467)(£7,588)(£64,761)(£68,836)
Shareholder Funds£24,485£17,424£24,775(£5,515)(£920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates22 May 2026
28 May 2026Registered office address changed
19 December 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with updates22 May 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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