Rapid Secure Limited

Active06527061 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born December 1965 (60)
Long, Christian Julius George
Secretary · Appointed 1 May 2010
Director · Appointed 1 May 2010
British
Born June 1968 (58)
Officer history (5 former)
2 September 2026
Appointed Garner, Mark as Director
2 September 2026
Resigned Campbell, Charles Bernard Grant as Director
1 May 2010
Appointed Long, Christian Julius George as Secretary
1 May 2010
Appointed Long, Christian Julius George as Director
1 May 2010
Resigned Campbell, Susan Ann as Director
1 May 2010
Resigned Willers, Alexis as Secretary
7 March 2008
Resigned Company Directors Limited as Corporate Director
7 March 2008
Appointed Willers, Alexis as Secretary
7 March 2008
Appointed Company Directors Limited as Corporate Director
7 March 2008
Appointed Campbell, Susan Ann as Director
7 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
7 March 2008
Appointed Campbell, Charles Bernard Grant as Director
7 March 2008
Appointed Temple Secretaries Limited as Corporate 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
Reg. no. 06983331

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boing Rapid Secure Limited Owns 75–100% of shares
Rapid Secure Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,019,288
Cash
£642,680
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £468,473 £673,354 £459,593 £723,550 £888,305 £1,019,288
Balance sheet detail
202520242023202220212020
Fixed Assets£20,036£20,656£23,749£25,437£29,934£26,092
Current Assets£3,188,330£3,113,707£2,625,394£1,872,742£1,591,952£1,184,918
Debtors£2,525,092£2,438,500£2,047,643£1,420,168£1,182,551£934,606
Cash£642,680£647,981£549,302£426,062£384,524£242,661
Creditors (< 1 year)£2,241,094£1,921,080£1,433,753£942,845£737,580
Net Current Assets£1,004,188£872,613£704,314£438,989£649,107£447,338
Net Assets£1,019,288£888,305£723,550£459,593£673,354£468,473
Shareholder Funds£888,305£723,550£459,593£673,354£468,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
30 June 2026Registration of a charge
5 May 2026Confirmation statement with no updates7 March 2026
23 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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