Rapid Response Solutions Holdings Limited in Portsmouth, PO3 5SD

Description

Data updated on: 01-11-2023

This business is based in Portsmouth with reg. no. 05368576. This company was set up in the year 2005. The main office of the firm is located at Unit 2 Dundas Lane. The post code for this place is PO3 5SD. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the accounts were filed.

Paul B. is this enterprise's individual director, that was formally appointed in 2005. Since September 2006 David B., had been performing the duties for this specific business until the resignation on 2009-09-11. As a follow-up a different director, specifically Kathleen B. gave up the position in 2007.

Executives who have control over the firm are as follows: Leeanne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	85 373	464 611	537 017	532 138	219 439

Balance Sheet
Cash Bank On Hand					12 674	19 027	33 627	37 897	318 947	111 972	3 785	618
Current Assets	24 732	53 709	30 893	80 061	12 674	23 034	33 627	44 771	333 947	408 685	414 244	342 516
Debtors	17 108	24 293	26 510	71 276		4 007		6 874	15 000	296 713	410 459	341 898
Net Assets Liabilities					219 439	209 180	185 384	153 776	196 884	198 125	253 840	305 600
Other Debtors								6 874	15 000	196 713	310 459	341 898
Property Plant Equipment					903 691	903 691	903 691	903 691	903 691	903 691	903 691	903 691
Cash Bank In Hand	7 624	29 416	4 383	8 785	12 674
Net Assets Liabilities Including Pension Asset Liability	85 373	464 611	537 017	532 138	219 439
Tangible Fixed Assets	800 000	1 150 000	1 240 705	903 691	903 691

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	149 416	273 941	346 347	348 244	35 545
Shareholder Funds	85 373	464 611	537 017	532 138	219 439

Other Financial Data
Amounts Owed By Related Parties										100 000	100 000
Amounts Owed To Group Undertakings							370 559	440 169	713 921	769 548	681 918	925 409
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings Overdrafts							26 629	26 337	288 218	259 173	230 485	203 820
Corporation Tax Payable							865	10 338	10 338	11 069	76 606	8 753
Creditors					395 759	369 507	341 748	315 702	288 218	259 173	230 485	203 820
Fixed Assets	800 100	1 150 100	1 240 805	903 791	903 791	903 791	903 791	903 791	903 991	903 991	903 991	1 176 752
Investments Fixed Assets	100	100	100	100	100	100	100	100	300	300	300	273 061
Investments In Group Undertakings Participating Interests								100	300	300	300	273 061
Net Current Assets Liabilities	-193 546	-105 759	-203 857	48 637	-288 593	-325 104	-376 659	-434 313	-418 889	-400 744	-373 717	-621 383
Other Creditors								2 240	2 240	2 475	3 100	3 100
Property Plant Equipment Gross Cost					903 691	903 691	903 691	903 691	903 691	903 691	903 691
Provisions For Liabilities Balance Sheet Subtotal										45 949	45 949	45 949
Total Assets Less Current Liabilities	606 554	1 044 341	1 036 948	952 428	615 198	578 687	527 132	469 478	485 102	503 247	530 274	555 369
Trade Creditors Trade Payables												300
Trade Debtors Trade Receivables								1
Amount Specific Advance Or Credit Directors				4 723	236 285	202 284	10 057	6 874
Amount Specific Advance Or Credit Made In Period Directors					68 438	34 001	192 227	16 931
Amount Specific Advance Or Credit Repaid In Period Directors					300 000
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Accrued Liabilities Deferred Income							2 176	2 240
Bank Borrowings					421 259	395 007	368 377	342 039
Creditors Due After One Year	521 181	579 730	499 931	420 290	395 759
Creditors Due Within One Year	218 278	159 468	234 750	31 424	301 267
Investments In Group Undertakings							100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	-64 143	190 570	190 570	183 794	183 794
Secured Debts	566 002	636 051	578 307	445 791	421 259
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		95 287	90 705	12 986
Tangible Fixed Assets Cost Or Valuation	800 000	1 150 000	1 240 705	903 691
Tangible Fixed Assets Disposals				350 000
Tangible Fixed Assets Increase Decrease From Revaluations		254 713
Advances Credits Directors	17 108	24 293	26 510	4 723	236 285
Advances Credits Made In Period Directors	5 805	7 185	2 217	75 767
Advances Credits Repaid In Period Directors				107 000

Company staff

Paul B.

Role: Secretary

Appointed: 06 September 2006

Latest update: 24 April 2024

Paul B.

Role: Director

Appointed: 22 February 2005

Latest update: 24 April 2024

David B.

Role: Director

Appointed: 05 September 2006

Resigned: 11 September 2009

Latest update: 24 April 2024

Kathleen B.

Role: Director

Appointed: 22 February 2005

Resigned: 26 October 2007

Latest update: 24 April 2024

Kathleen B.

Role: Secretary

Appointed: 22 February 2005

Resigned: 06 September 2006

Latest update: 24 April 2024

Reynolds R.

Role: Secretary

Appointed: 17 February 2005

Resigned: 22 February 2005

Latest update: 24 April 2024

Morley & Scott Corporate Services Limited

Role: Corporate Director

Appointed: 17 February 2005

Resigned: 22 February 2005

Address: 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ

Latest update: 24 April 2024

People with significant control

Leeanne B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul B.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 8th August 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	8th August 2014
Annual Accounts 18th December 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18th December 2015
Annual Accounts 5th December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	5th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 25th October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25th October 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Rapid Response Solutions Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Paul B.

David B.

Kathleen B.

Kathleen B.

Reynolds R.

Morley & Scott Corporate Services Limited

People with significant control

Leeanne B.

Paul B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Accountant/Auditor, 2013

Name:

Address:

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Accountant/Auditor, 2016 - 2015

Name:

Address:

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Accountant/Auditor, 2014

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Address:

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