PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04756851

Rapesco Holdings Public Limited Company

Active 23 years old · 1,961st oldest of 4,506 · incorporated in the 2000s

Company number04756851
StatusActive
Incorporated08/05/2003
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Charges outstanding2

Registered office

RAPESCO HOUSE ONE CONNECTIONS, BUSINESS PARK OTFORD ROAD, SEVENOAKS, KENT, TN14 5DF

Online

Website rapesco.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 88 documents on its Companies House record. The most recent accounts were filed on 03/12/2025. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: accounts23
Filings: officer changes16
Filings: annual returns13
Filings: confirmation statements10
Filings: charges6
Filings: resolutions5

The most recent filings

Confirmation statement 21/05/2026
Director's details changed 27/04/2026
Change to a person with significant control 27/04/2026
Cessation of a person with significant control 27/04/2026
Notification of a person with significant control 27/04/2026
Charge registered or satisfied 25/03/2026
Charge registered or satisfied 25/03/2026
Accounts, full 03/12/2025
Confirmation statement 29/05/2025
Accounts, full 04/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 5 who have resigned.

Nicholas Timothy Ward Secretaryappointed 23/05/2003
David John Scott James Directorappointed 23/05/2003
Nicholas Timothy Ward Directorappointed 23/05/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rapesco Group Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 26/04/2026

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Abn Amro Asset Based Finance N.V.
Fully satisfied, created 03/03/2021
A registered charge
Abn Amro Commercial Finance PLC
Fully satisfied, created 30/08/2013
Debenture
Hsbc Bank PLC
Outstanding, created 04/08/2005
Debenture
Hsbc Bank PLC
Outstanding, created 15/08/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TN14 5DF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,961st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)