Api Equity Limited

Active02563067 Private limited company
Incorporated
28 November 1990 (35 years)
Previously known as
Action Properties Limited (until 17 February 2024)
Earlyaction Limited (until 1 January 1996)
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
North West
Address
Sherlock House Old Road
Heaton Norris
Stockport
SK4 1TD

Filing status

Accounts due
26 November 2026
Last accounts
26 November 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Barratt, Kate
Director · Appointed 8 November 2016
British
Born February 1973 (53)
Director · Appointed 15 August 2013
British
Born November 1971
Barratt, Stephen Thomas
Secretary · Appointed 10 January 2013
British
Director
British
Born January 1954 (72)
Officer history (4 former)
8 November 2016
Appointed Barratt, Kate as Director
15 August 2013
Appointed Jones, Helenya Ann as Director
10 January 2013
Appointed Barratt, Stephen Thomas as Secretary
10 January 2013
Resigned Jones, Helenya Ann as Secretary
15 December 2005
Appointed Jones, Helenya Ann as Secretary
15 December 2005
Resigned Jennings, Raymond as Secretary
15 December 2005
Resigned Jennings, Raymond as Director
30 June 1994
Resigned Mosley, Richard Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 06493076

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Api Equity Limited This company Owns 75–100% of shares
Amplyfy Construct Ltd Owns 75–100% of shares
Contact Photographic Services Limited Status not confirmedOwns 75–100% of shares
Todd James Interiors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 26 November 2024 · medium accounts

Net Assets
£19,500,727
Cash
£13,929,085
Turnover
£0
Profit Before Tax
£15,955,355
Employees
3
Debt Ratio
4%
Current Ratio
27.0x
Return on Equity
82%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £2,516,052 £1,964,100 £2,730,350 £3,418,027 £3,572,413 £19,500,727
Balance sheet detail
202420232022202120202019
Fixed Assets£3,511,540£3,011,312£2,475,994£2,507,945£2,429,016£2,462,364
Current Assets£16,776,858£2,318,412£2,180,846£1,591,446£1,628,725£1,578,810
Debtors£2,847,773£1,883,999£1,739,037£772,030£1,008,834£1,551,767
Cash£13,929,085£434,413£441,809£819,416£619,891£27,043
Creditors (< 1 year)£620,468£1,010,462£396,711£661,376£1,340,257£744,837
Creditors (> 1 year)£0£563,092£668,269£698,156£742,320£764,943
Net Current Assets£16,156,390£1,307,950£1,784,135£930,070£288,468£833,973
Net Assets£19,500,727£3,572,413£3,418,027£2,730,350£1,964,100£2,516,052
Shareholder Funds£19,500,727£3,572,413£3,418,027£2,730,350£1,964,100£2,516,052

Turnover£0
Admin Expenses£367,773
Operating Profit£13,289,501
Profit Before Tax£15,955,355
Tax£27,041
Profit for Period£15,928,314

Filings 146

DateDescriptionMade Up ToPagesPDF
26 August 2026Current accounting period shortened
4 February 2026Confirmation statement with no updates28 November 2025
26 November 2025Accounts for a medium company26 November 2024
30 January 2025Registered office address changed
30 January 2025Change of details for a person with significant control
Show all 146 filings

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