Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
A.P.B. Group Limited
- Incorporated
- 12 August 1986 (40 years)
- Industry
- Construction of bridges and tunnels (42130) Construction of other civil engineering projects n.e.c. (42990)Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Apb Group Holdings Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Ryandra HouseBrookhouse IndustriaCheadleStoke On TrentST10 1SR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 April 1998
British
Director
British
Born May 1960 (66)
Director
British
Born June 1960 (66)
Officer history (3 former)
7 February 2007
Resigned Sisson, Mary Thelma as Director
23 November 2004
Resigned Sisson, George Macdonald as Director
23 April 1998
23 April 1998
Resigned Sisson, George Macdonald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apb Group Holdings Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 3
Companies where A.P.B. Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
1 October 2020
1 October 2020
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,206,382
- Cash
- £1,167,121
- Employees
- 31
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £158,313 | £205,174 | £228,815 | £207,257 | £262,450 | £300,342 | £296,915 |
| Current Assets | £3,585,546 | £3,312,832 | £3,413,397 | £2,746,767 | £2,894,895 | £3,724,523 | £3,817,885 |
| Debtors | £2,787,599 | £2,490,019 | £2,540,819 | £3,288,440 | £2,872,507 | ||
| Cash | £1,167,121 | £613,337 | £538,159 | £210,515 | £291,711 | £376,027 | £889,229 |
| Creditors (< 1 year) | £499,187 | £462,720 | £737,562 | £432,388 | £762,499 | £627,884 | |
| Net Current Assets | £3,086,359 | £2,850,112 | £2,138,371 | £2,009,205 | £2,462,507 | £2,962,024 | £3,190,001 |
| Net Assets | £3,206,382 | £3,055,286 | £2,367,186 | £2,216,462 | £2,724,957 | £3,212,972 | £3,437,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 21 May 2024 |
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