Rapidinsure.co.uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Underwood, Richard John · Director appointed 2012-01-24
• Underwood, Mark · Director appointed 2012-01-24
• Pease, Robert Patrick · Director appointed 2012-01-24 resigned 2025-11-18
• Burey, William Richard · Director appointed 2012-01-24 resigned 2019-07-17
• Attwood, Troy · Director appointed 2012-01-24 resigned 2014-07-29
• Burey, William · Secretary appointed 2011-11-30 resigned 2013-10-28
• Rooney, Kenneth William · Director appointed 2007-03-20 resigned 2012-01-31
• Ingman, Simon Paul · Director appointed 2001-01-03 resigned 2012-01-31
• Barber, John Philip, Dr · Secretary appointed 2006-08-15 resigned 2011-11-30
• Cheal, Gillian · Secretary appointed 2005-02-18 resigned 2006-08-15
• Pardoe, Jonathan Francis · Director appointed 2000-12-14 resigned 2005-02-18
• Morris, Kate · Secretary appointed 2000-12-14 resigned 2002-03-11
• Bradley, Paul Raymond · Director appointed 2001-01-08 resigned 2001-09-03
• Ruffell, Malcolm David · Director appointed 2000-01-26 resigned 2000-12-14
• Spalding, James Hugh Ferguson · Director appointed 1999-11-01 resigned 2000-12-14
• Dunbabin, Richard Thomas · Director appointed 1999-10-28 resigned 2000-12-14
• Abc Corporate Services Limited · Corporate Secretary appointed 1999-10-28 resigned 2000-12-14

People with significant control (2)

• Home Support (Uk) Limited Active
  Corporate Entity Psc · notified 2023-10-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Richard John Underwood Active
  Individual Psc · British · resident in England · born 4/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Santander UK PLC (As Security Trustee)
  Created 2012-10-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2012-05-10 · satisfied 2012-11-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-03-26 · satisfied 2012-11-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-17 · satisfied 2011-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Outstanding
  Held by Metropolitan & Capital Properties Limited
  Created 2000-02-23
  The sum deposit is £9,592.50.

Recent filings (15)

• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-04-16 Notification of a person with significant control PSC02 PSC
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-05 Total-exemption-full accounts AA Accounts
• 2020-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-23 Total-exemption-full accounts AA Accounts
• 2020-01-18 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.