Rapid Addition Limited

Active04942863 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
William Patrick John Mackeown
Mike Edward Powell
Accounts type
Unaudited abridged
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mackeown, William Patrick John
Director · Appointed 26 November 2020
British
Born September 1966 (60)
Powell, Mike Edward
Director · Appointed 1 July 2019
British
Born November 1965
Director · Appointed 1 July 2019
British
Born July 1988 (38)
Houstoun, Kevin Jon
Director · Appointed 24 October 2003
British
Born July 1964 (62)
Officer history (10 former)
26 November 2020
Appointed Mackeown, William Patrick John as Director
20 April 2020
Resigned Mackeown, William Patrick John as Director
1 July 2019
Appointed Powell, Mike Edward as Director
1 July 2019
Appointed Gay, Colin Andrew Francis as Director
30 June 2019
Resigned Valadier, Magalie Clemence Suzanne as Director
30 September 2016
Resigned Bonnar, Robert Gavin as Director
1 October 2015
Appointed Mackeown, William Patrick John as Director
3 August 2015
Appointed Valadier, Magalie Clemence Suzanne as Director
10 October 2014
Appointed Bonnar, Robert Gavin as Director
9 September 2013
Resigned Browning, Clive Richard as Director
9 September 2013
Resigned Leighton-Porter, Simon Edward as Secretary
9 September 2013
Resigned Leighton Porter, Simon Edward as Director
1 March 2010
Appointed Leighton-Porter, Simon Edward as Secretary
1 March 2010
Resigned Horwath Small Business Centre Ltd as Corporate Secretary
22 June 2007
Appointed Horwath Small Business Centre Ltd as Corporate Secretary
7 June 2007
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Browning, Clive Richard as Director
1 September 2006
Appointed Leighton Porter, Simon Edward as Director
21 August 2006
Resigned Tarling, Simon Alexander as Director
24 October 2003
Appointed Houstoun, Kevin Jon as Director
24 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2003
Appointed Tarling, Simon Alexander as Director
24 October 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09640186

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rapid Addition Firewall One Limited Owns 75–100% of shares
Rapid Addition Limited This company Owns 75–100% of shares
Rapid Addition UK Limited Owns 75–100% of shares

Financials

Net Assets
(£1,005,916)
Cash
£280,006
Employees
17
Debt Ratio
141%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £971,064 £592,317 £81,342 £208,707 (£1,005,916)
Balance sheet detail
202420242023202220212020
Fixed Assets£671,079£865,315£136,379£1,174,905£1,136,664£1,115,218
Current Assets£1,778,570£2,948,093£2,549,999£1,326,514£1,726,594£1,659,994
Debtors£1,498,564£1,424,186£1,015,156£1,485,998£1,502,683
Cash£280,006£1,125,813£311,358£240,596£157,311
Creditors (< 1 year)£3,373,468£1,221,792£3,702,561£1,999,333£1,779,658£1,657,148
Creditors (> 1 year)£82,097£150,676£180,181£260,000£340,000
Net Current Assets(£1,594,898)(£672,819)(£53,064)£2,846
Net Assets(£1,005,916)£208,707£81,342£592,317£971,064
Shareholder Funds(£1,005,916)(£1,016,664)£208,707£81,342£592,317£971,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates24 October 2026
7 April 2026Registered office address changed
19 November 2025Registration of a charge
7 November 2025Satisfaction of a charge in full
6 November 2025Resolutions
Show all recent filings

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