Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
A. P. B. Holdings Limited
- Incorporated
- 21 January 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Venessa Beynon
- Owned by
- Venessa Beynon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Knights CourtArchers Way Battlefield Enterprise ParkShrewsburySY1 3GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born September 1980 (46)
Director · Appointed 1 March 2024
British
Born May 1986 (40)
Beynon, Venessa
Director · Appointed 7 March 2022
British
Born February 1964 (62)
Officer history (4 former)
16 January 2026
17 September 2024
1 March 2024
1 March 2024
7 March 2022
Appointed Beynon, Venessa as Director
21 January 1991
21 January 1991
21 January 1991
21 January 1991
21 January 1991
21 January 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1980 (46)
Venessa Beynon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born February 1964 (62)
Holdings 1
Companies where A. P. B. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 September 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £101,814
- Cash
- £817,196
- Debt Ratio
- 91%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £83,085 | £62,912 | £66,312 | £68,944 | £71,815 | £69,905 | £71,820 |
| Current Assets | £1,072,196 | £940,770 | £1,201,704 | £1,218,737 | £928,124 | £191,790 | £199,781 |
| Debtors | £255,000 | £248,750 | £341,041 | £521,070 | £825,040 | £180,657 | £197,838 |
| Cash | £817,196 | £692,020 | £860,663 | £697,667 | £103,084 | £11,133 | £1,943 |
| Creditors (< 1 year) | £1,053,064 | £1,057,641 | £1,363,913 | £1,533,663 | £1,307,709 | £682,856 | £647,845 |
| Net Current Assets | £19,132 | (£116,871) | (£162,209) | (£314,926) | (£379,585) | (£491,066) | (£448,064) |
| Net Assets | £101,814 | (£54,362) | (£108,229) | (£258,314) | (£320,102) | (£433,493) | (£388,576) |
| Shareholder Funds | £101,814 | (£54,362) | (£108,229) | (£258,314) | (£320,102) | (£433,493) | (£388,576) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 13 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 9 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control |
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