RAPISCAN SYSTEMS LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£15M
-24.6% vs 2024
Net assets
£339M
+23.2% highest in 4 filed years
Employees
493
+3.4% highest in 4 filed years
Profit before tax
£77M
+340.8% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-29
| Metric | Trend | 2022-06-29 | 2023-06-29 | 2024-06-29 | 2025-06-29 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £44,008,000 | £44,674,000 | £17,545,000 | £77,332,000 | |
| Net profit | £37,585,000 | £40,317,000 | £13,192,000 | £62,770,000 | |
| Cash | £6,907,000 | £27,924,000 | £20,050,000 | £15,116,000 | |
| Total assets less current liabilities | £232,467,000 | £270,506,000 | £284,230,000 | £344,391,000 | |
| Net assets | £219,409,000 | £260,726,000 | £274,798,000 | £338,524,000 | |
| Equity | £219,409,000 | £260,726,000 | £274,798,000 | £338,524,000 | |
| Average employees | 451 | 450 | 477 | 493 | |
| Wages | £32,105,000 | £31,114,000 | £36,006,000 | £40,007,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-31 | — | — |
| DIAMOND, Paul Anthony | Director | 2023-04-14 | Sep 1963 | British |
| KENT, Kieran Benjamin | Director | 2021-07-01 | Dec 1983 | British |
| MEHRA, Ajay | Director | 1992-12-08 | Sep 1962 | American |
| MIXER, Alan Leighton | Director | 2016-04-18 | Feb 1982 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHATTAURE, Tajinder Singh | Secretary | 2001-04-25 | 2005-06-14 |
| SANSOM, Frank | Secretary | 1992-12-08 | 1993-02-02 |
| STREETER, Wilma Suzanne | Secretary | 1994-11-16 | 2001-04-25 |
| WILCOX, James Edwin Barry | Secretary | 1993-02-02 | 1994-11-01 |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-13 | 1992-12-08 |
| COMPANY LAW CONSULTANTS LIMITED | Corporate Secretary | 2005-06-14 | 2014-01-31 |
| BALDWIN, Francis | Director | 2005-08-24 | 2017-03-31 |
| BARNARD, Alan James | Director | 1995-05-10 | 1999-03-08 |
| BENNETT, Allan | Director | 1993-01-28 | 1995-01-31 |
| CHOPRA, Deepak | Director | 1993-01-28 | 2010-02-04 |
| CRANE, Anthony Sigmund | Director | 2001-07-31 | 2006-01-11 |
| CRANE, Anthony Sigmund | Director | 1995-05-10 | 2000-08-14 |
| DIAMOND, Paul Anthony | Director | 2013-02-07 | 2015-04-09 |
| GHATTAURE, Tajinder Singh | Director | 2010-06-21 | 2019-03-01 |
| GHATTAURE, Tajinder Singh | Director | 2001-04-25 | 2010-02-04 |
| HICKMAN, Thomas Kimmel | Director | 1995-05-10 | 2007-11-07 |
| HOWLETT, Jason Edward | Director | 2015-01-05 | 2015-08-04 |
| IKONEN, Petri Hann Tapani | Director | 2001-04-25 | 2010-02-04 |
| KENT, David James | Director | 2011-02-01 | 2013-02-07 |
| KOTOWSKI, Andreas | Director | 1993-01-28 | 2010-02-04 |
| LATTIN, Paul David | Director | 2019-03-01 | 2023-04-14 |
| MARTIN, Gary Francis | Director | 2016-04-18 | 2017-06-28 |
| SANSOM, Frank | Director | 1993-01-28 | 1995-03-23 |
| SHELTON, Laurie John | Director | 2015-10-26 | 2016-04-01 |
| STAS, Marc John | Director | 2006-08-17 | 2019-06-30 |
| STREETER, Wilma Suzanne | Director | 2000-04-17 | 2001-04-25 |
| SURI, Gurdeep Singh | Director | 2001-04-25 | 2010-02-04 |
| VENTER, Daniel Jacobus | Director | 2019-07-01 | 2023-04-28 |
| WADHAWAN, Anuj | Director | 2001-04-25 | 2008-08-24 |
| WHITTOCK, Terence Anthony | Director | 2009-04-28 | 2010-09-30 |
| WILCOX, James Edwin Barry | Director | 1993-01-28 | 1994-11-01 |
| WILLIAMSON, Peter Craig | Director | 2010-06-21 | 2020-02-01 |
| WILLIAMSON, Peter Craig | Director | 2000-10-02 | 2010-02-04 |
| CCS DIRECTORS LIMITED | Corporate Nominee Director | 1992-10-13 | 1992-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Osi (Holdings) Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | CH01 | officers | Change person director company with change date | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-17 | AA | accounts | Accounts with accounts type full | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-27 | AA | accounts | Accounts with accounts type full | |
| 2020-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-29
-
Turnover
—
Not reported
-
Cash
-24.6%
£20,050,000 £15,116,000
-
Net assets
+23.2%
£274,798,000 £338,524,000
highest in 4 filed years
-
Employees
+3.4%
477 493
highest in 4 filed years
-
Profit before tax
+340.8%
£17,545,000 £77,332,000
highest in 4 filed years
-
Wages
+11.1%
£36,006,000 £40,007,000
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers