Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Apex Resource Management Limited
- Incorporated
- 27 January 1986 (40 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Gemma Lucy MarchingtonCaroline Jane JohnsonNeil Richard Johnson
- Owned by
- Richard Francis Anthony MarchingtonCaroline Jane Johnson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 7A Tournament CourtEdgehill DriveWarwickCV34 6LG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Marchington, Gemma Lucy
Director · Appointed 22 January 2019
British
Born February 1983 (43)
Johnson, Caroline Jane
Director · Appointed 1 August 2012
British
Born October 1979 (47)
Johnson, Neil Richard
Director · Appointed 1 January 2012
British
Born July 1977 (49)
Director · Appointed 1 January 2012
Also at Future Vision Consulting Limited
British
Born September 1981 (45)
Marchington, Dianne
Secretary
British
Director
British
Born January 1945 (81)
Officer history (1 former)
22 January 2019
Appointed Marchington, Gemma Lucy as Director
1 August 2012
Appointed Johnson, Caroline Jane as Director
1 January 2012
Appointed Johnson, Neil Richard as Director
1 January 2012
7 April 2004
Resigned Tavinor, Paul Richard as Director
2 January 2002
Appointed Tavinor, Paul Richard as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Gemma Lucy Marchington
Individual · Notified 8 October 2026
Has significant influence or control
British
Born February 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Caroline Jane Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Neil Richard Johnson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1977 (49)
Former controllers (2)
19 December 2024
19 December 2024
Ceased Dianne Marchington — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £766,556
- Cash
- £10,042
- Employees
- 19
- Debt Ratio
- 57%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £659,320 | £662,703 | £13,865 | £9,801 | |
| Current Assets | £1,127,841 | £1,162,411 | £1,633,292 | £1,215,221 | |
| Debtors | £1,116,511 | £1,149,882 | £1,229,754 | £849,559 | |
| Cash | £10,042 | £9,993 | £400,053 | £365,662 | |
| Creditors (< 1 year) | £926,930 | £1,049,619 | £1,543,063 | £729,838 | £275,465 |
| Creditors (> 1 year) | £93,675 | £14,750 | £41,750 | £97,917 | £104,166 |
| Net Current Assets | £200,911 | £112,792 | £903,454 | £939,756 | |
| Net Assets | £766,556 | £760,745 | £819,402 | £845,391 | |
| Shareholder Funds | £766,556 | £760,745 | £819,402 | £845,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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