Apex Fluid Engineering Limited

Active02189688 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Manufacture of pumps (28131)
Repair of fabricated metal products (33110)
Accounts type
Unaudited abridged
Region
South West
Address
Unit 4 Morley Road
Staple Hill
Bristol
BS16 4QT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
British
Born August 1992 (34)
Director · Appointed 22 June 2020
British
Born July 1984 (42)
Officer history (6 former)
26 February 2021
Resigned Sole, Nicholas Frank as Director
22 June 2020
Appointed Kemp, Sam Graham as Director
22 June 2020
Appointed Simpson, Andrew James as Director
24 October 2008
Resigned Harris, Barbara as Secretary
10 September 2002
Appointed Harris, Barbara as Secretary
10 September 2002
Resigned King, Jacqueline Ann as Secretary
27 July 2000
Appointed King, Jacqueline Ann as Secretary
27 July 2000
Resigned Forster, Anthony John Byron as Secretary
27 July 2000
Resigned Sole, Nicholas Frank as Secretary
27 July 2000
Resigned Lilburne, Ian Robert as Director
9 February 1997
Appointed Forster, Anthony John Byron as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13216927
Former controllers (2)
26 February 2021
Ceased Andrew James Simpson — Has significant influence or control
26 February 2021
Ceased Nicholas Frank Sole — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apex Fluid Engineering Limited This company Owns 75–100% of shares
Precision Alloys Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,377,620 £1,512,973 £1,453,787

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£267,001£287,485£223,356
Current Assets£2,066,160£1,942,984£1,879,383
Debtors£1,403,959£1,144,208£1,319,442
Cash£10,000£150,002
Creditors (< 1 year)£691,248£717,496£725,119
Creditors (> 1 year)£188,126
Net Current Assets£1,374,912£1,225,488£1,154,264
Net Assets£1,453,787
Shareholder Funds£1,453,787£1,512,973£1,377,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Unaudited abridged accounts31 January 2026
11 December 2025Confirmation statement with no updates10 December 2025
26 May 2025Unaudited abridged accounts31 January 2025
12 December 2024Confirmation statement with no updates12 December 2024
1 May 2024Registration of a charge
Show all recent filings

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