Founded in 2006, Rapidgrid Holdings, classified under reg no. 05753632 is an active company. Currently registered at Y Graig, Sixteenth Avenue CF44 9UP, Hirwaun the company has been in the business for eighteen years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Fri, 29th Apr 2022.
There is a single director in the firm at the moment - Grant H., appointed on 23 March 2006. In addition, a secretary was appointed - Grant H., appointed on 23 March 2006. As of 1 May 2024, there was 1 ex director - Craig H.. There were no ex secretaries.
| Office Address | Y Graig, Sixteenth Avenue |
| Office Address2 | Hirwaun Industrial Estate |
| Town | Hirwaun |
| Post code | CF44 9UP |
| Country of origin | United Kingdom |
| Registration Number | 05753632 |
| Date of Incorporation | Thu, 23rd Mar 2006 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 29th April |
| Company age | 18 years old |
| Account next due date | Mon, 29th Jan 2024 (93 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 23 March 2006
Position: Director
Appointed: 23 March 2006
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Grant H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Kathryn H. This PSC owns 25-50% shares. The third one is Craig H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Grant H.
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Kathryn H.
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Craig H.
| Notified on | 30 April 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Balance Sheet | |||||
| Debtors | 100 | 2 822 231 | 2 970 203 | 1 172 470 | 250 100 |
| Other Debtors | 2 970 203 | 754 470 | 250 100 | ||
| Other | |||||
| Audit Fees Expenses | 13 400 | 13 750 | |||
| Amount Specific Advance Or Credit Directors | 1 209 829 | 1 386 030 | 2 827 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 207 201 | 413 970 | 2 827 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 31 000 | 1 800 000 | |||
| Company Contributions To Money Purchase Plans Directors | 79 992 | 79 992 | |||
| Director Remuneration | 28 653 | 32 151 | |||
| Dividend Recommended By Directors | 418 000 | ||||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | |||
| Accumulated Amortisation Impairment Intangible Assets | 170 510 | 183 626 | |||
| Amortisation Expense Intangible Assets | 13 116 | 13 116 | |||
| Amounts Owed By Group Undertakings | 418 000 | ||||
| Amounts Owed To Group Undertakings | 670 394 | 3 184 365 | 3 332 337 | 1 923 937 | 804 394 |
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 151 | 140 | 100 | ||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | ||
| Comprehensive Income Expense | 110 000 | 100 000 | 1 700 000 | 618 000 | |
| Creditors | 670 394 | 3 492 525 | 3 640 497 | 1 926 764 | 804 394 |
| Current Tax For Period | 128 500 | 117 639 | |||
| Depreciation Expense Property Plant Equipment | 36 642 | 37 657 | |||
| Dividends Paid | 110 000 | 100 000 | 1 784 000 | 418 000 | |
| Dividends Paid On Shares Final | 110 000 | 1 784 000 | 418 000 | ||
| Fixed Assets | 964 998 | 964 998 | 964 998 | ||
| Gain Loss On Disposals Property Plant Equipment | 1 950 | 1 102 | |||
| Income From Shares In Group Undertakings | 1 700 000 | 618 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 13 116 | ||||
| Intangible Assets | 133 729 | ||||
| Intangible Assets Gross Cost | 317 355 | ||||
| Interest Expense On Bank Overdrafts | 180 | ||||
| Investments Fixed Assets | 964 998 | 964 998 | 964 998 | 964 998 | 964 998 |
| Investments In Group Undertakings | 964 998 | 964 998 | 964 998 | 964 998 | 964 998 |
| Net Assets Liabilities Subsidiaries | -2 021 670 | -2 002 597 | |||
| Net Current Assets Liabilities | -670 294 | -670 294 | -670 294 | -754 294 | -554 294 |
| Number Shares Issued Fully Paid | 75 | 100 | 100 | ||
| Other Creditors | 308 160 | 308 160 | 2 827 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 145 102 | 178 523 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 462 389 | 110 000 | 100 000 | 1 700 000 | 618 000 |
| Profit Loss On Ordinary Activities Before Tax | 590 889 | 457 388 | 1 700 000 | 618 000 | |
| Profit Loss Subsidiaries | 626 416 | 599 127 | |||
| Social Security Costs | 425 836 | 389 873 | |||
| Staff Costs Employee Benefits Expense | 4 969 683 | 4 632 955 | |||
| Tax Expense Credit Applicable Tax Rate | 112 269 | 86 904 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 20 105 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 938 | 10 630 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 128 500 | 117 639 | |||
| Total Assets Less Current Liabilities | 294 704 | 294 704 | 294 704 | 210 704 | 410 704 |
| Total Operating Lease Payments | 54 000 | 54 000 | |||
| Turnover Revenue | 24 080 382 | 17 231 461 | |||
| Wages Salaries | 4 398 745 | 4 064 559 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 29th Apr 2023 filed on: 29th, January 2024 |
accounts | Free Download (19 pages) |
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