Rapid Electronics Holdings Limited

Company number: 07398923
Status: Active
Type: Private Limited Company
Incorporated: 6 Oct 2010
Nature of business: Activities of distribution holding companies

Registered office

Severalls Hall
Severalls Lane
Colchester
CO4 5JS

Officers

Name	Role	Appointed	Resigned
BATES, James Glen	Director	24 Jul 2025
KEENAN, Andrew	Director	12 Feb 2024
PARRY, Edward	Director	15 Sep 2023

Control

Name	Nature of control	Notified	Ceased
Mr James Adam Bell	Significant Influence Or Control	6 Apr 2016	13 Mar 2019
Mr James Glen Bates	Significant Influence Or Control	4 Oct 2016	19 Sep 2023
Conrad Electronic Regensburg Gmbh & Co. Kg	Ownership Of Shares 25 To 50 Percent	19 Sep 2023	30 Nov 2023
Conrad Electronic Se	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Nov 2023
Mr Edward Parry	Significant Influence Or Control Significant Influence Or Control As Firm	19 Sep 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£14,713,751	£2,642,205	0
31 Dec 2023	£14,503,311	£1,516,540	0
31 Dec 2022	-	-	-
31 Dec 2021	-	-	119
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-

Connections

Controls

Rapid Electronics Limited (01509592)
Rapid Properties Limited (07391098)

Directors’ other companies

BATES, James Glen - Director at Rapid Properties Limited
BATES, James Glen - Director at Rapid Electronics Limited
KEENAN, Andrew - Director at Rapid Properties Limited
KEENAN, Andrew - Director at Rapid Electronics Limited
PARRY, Edward - Director at Rapid Properties Limited
PARRY, Edward - Director at Rapid Electronics Limited

Companies at the same address

Rapid Electronics Limited (01509592)
Rapid Properties Limited (07391098)

Data