# Rapid Electronics Holdings Limited

## Details

- **Company number:** [07398923](https://find-and-update.company-information.service.gov.uk/company/07398923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2010
- **Registered office:** SEVERALLS HALL, SEVERALLS LANE, COLCHESTER, CO4 5JS
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies



## 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 2025 | £14,205,366 | £1,417,388 | 0 |
| 31 Dec 2024 | £14,713,751 | £2,642,205 | 0 |
| 31 Dec 2023 | £14,503,311 | £1,516,540 | 0 |
| 31 Dec 2021 | - | - | 119 |




## Controls

- [Rapid Electronics Limited](/company/01509592) (01509592)
- [Rapid Properties Limited](/company/07391098) (07391098)



## Directors' other companies

- [BATES, James Glen](/person/6310685) - director at [Rapid Properties Limited](/company/07391098)
- [BATES, James Glen](/person/6310685) - director at [Rapid Electronics Limited](/company/01509592)
- [KEENAN, Andrew](/person/6310670) - director at [Rapid Properties Limited](/company/07391098)
- [KEENAN, Andrew](/person/6310670) - director at [Rapid Electronics Limited](/company/01509592)
- [PARRY, Edward](/person/6310657) - director at [Rapid Properties Limited](/company/07391098)
- [PARRY, Edward](/person/6310657) - director at [Rapid Electronics Limited](/company/01509592)



## Companies at the same address

- [Rapid Electronics Limited](/company/01509592) (01509592)
- [Rapid Properties Limited](/company/07391098) (07391098)