Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Rapid Rail International Limited
- Incorporated
- 13 August 2003 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Kenneth Duncan MathiesonAdam Clifford WarrenCatherine Mary Warren
- Owned by
- Bernard Raymond Warren
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 114-116 St. Mary StreetCardiffCF10 1DY
Officers 4 active
Officer details are public data from the Companies House register.
Mathieson, Kenneth Duncan
Director · Appointed 2 December 2019
British
Born October 1979 (47)
Warren, Adam Clifford
Director · Appointed 9 November 2009
British
Born November 1981
Warren, Catherine Mary
Director · Appointed 9 November 2009
Irish
Born August 1965 (61)
Warren, Bernard Raymond
Director · Appointed 3 February 2004
British
Born August 1949 (77)
Officer history (9 former)
17 July 2025
Resigned Warren, Catherine as Secretary
30 November 2022
Resigned Martin, Peter as Director
12 July 2021
Appointed Martin, Peter as Director
2 December 2019
Appointed Mathieson, Kenneth Duncan as Director
9 November 2009
Appointed Warren, Adam Clifford as Director
9 November 2009
Appointed Warren, Catherine Mary as Director
1 July 2007
Appointed Warren, Catherine as Secretary
30 June 2007
Resigned Fullalove, Trevor as Secretary
30 June 2007
Resigned Fullalove, Trevor as Director
1 October 2006
Appointed Fullalove, Trevor as Secretary
30 September 2006
30 September 2006
30 September 2006
3 February 2004
Appointed Fullalove, Trevor as Director
3 February 2004
Appointed Warren, Bernard Raymond as Director
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Raymond Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1949 (77)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,510,006
- Cash
- £1,283,884
- Employees
- 4
- Debt Ratio
- 4%
- Current Ratio
- 31.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,830 | £89,735 | £148,621 | £69,584 | £47,520 | £54,744 |
| Current Assets | £1,513,998 | £2,543,480 | £1,564,485 | £2,347,625 | £2,021,261 | £1,704,551 |
| Debtors | £52,182 | £205,287 | £340,527 | £461,400 | £95,674 | £128,459 |
| Cash | £1,283,884 | £2,133,004 | £1,030,962 | £1,683,020 | £1,799,408 | £1,468,908 |
| Creditors (< 1 year) | £48,864 | £209,045 | £210,080 | £172,439 | £127,905 | £54,383 |
| Net Current Assets | £1,465,134 | £2,334,435 | £1,354,405 | £2,175,186 | £1,893,356 | £1,650,168 |
| Net Assets | £1,510,006 | £2,401,736 | £1,466,112 | £2,229,512 | £1,933,611 | £1,696,429 |
| Shareholder Funds | £1,510,006 | £2,401,736 | £1,466,112 | £2,229,512 | £1,933,611 | £1,696,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 8 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 July 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed |
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