Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Rapid Electronics Holdings Limited
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Conrad Electronic SE
- Accounts type
- Group
- Region
- East of England
- Address
- Severalls HallSeveralls LaneColchesterCO4 5JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
British
Born October 1977 (49)
Director · Appointed 12 February 2024
British
Born November 1965
Director · Appointed 15 September 2023
British
Born May 1976 (50)
Officer history (7 former)
24 July 2025
12 February 2024
19 September 2023
15 September 2023
13 March 2019
4 October 2016
8 May 2015
19 May 2014
19 May 2014
17 December 2012
17 December 2012
17 December 2012
17 December 2012
5 October 2012
8 February 2012
20 October 2010
6 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Conrad Electronic SE
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Hrb 3896
Individual · Notified 19 September 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1976 (50)
Holdings 2
Companies where Rapid Electronics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2023
Ceased Conrad Electronic Regensburg GMBH & Co. KG — Owns 25–50% of shares
19 September 2023
Ceased James Glen Bates — Has significant influence or control
13 March 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,601,002 | ||
| Creditors (< 1 year) | £0 | £0 | |
| Shareholder Funds | £1,601,002 | £1,601,002 | £1,601,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 25 July 2025 | Appointment of a director | |||
| 26 March 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Andover
Bedford
Leicester
Wolverhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →