Apex Security Engineering Limited

Active02727620 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Daniel James Hilder
Robert Anthony Prendergast
Tony Graham Wells
Owned by
Kevin Woods
Accounts type
Unaudited abridged
Region
East of England
Address
Units 9-10
Eldon Way
Biggleswade
SG18 8NH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hilder, Daniel James
Director · Appointed 1 April 2018
English
Born July 1981 (45)
Prendergast, Robert Anthony
Director · Appointed 1 April 2018
English
Born May 1984 (42)
Wells, Tony Graham
Director · Appointed 1 April 2018
English
Born January 1956 (70)
Director · Appointed 18 December 1992
British
Born February 1956 (70)
Officer history (8 former)
26 July 2019
Resigned Burns, Samuel as Director
1 April 2018
Appointed Hilder, Daniel James as Director
1 April 2018
Appointed Prendergast, Robert Anthony as Director
1 April 2018
Appointed Wells, Tony Graham as Director
15 November 2010
Resigned Butterfield, Bernard Henry as Director
15 November 2010
Resigned Butterfield, Bernard Henry as Secretary
2 July 2008
Appointed Burns, Samuel as Director
13 December 1995
Appointed Butterfield, Bernard Henry as Secretary
13 December 1995
Resigned Coventry, Stephen John as Director
13 December 1995
Resigned Coventry, Stephen John as Secretary
18 December 1992
Appointed Coventry, Stephen John as Director
18 December 1992
Appointed Coventry, Stephen John as Secretary
18 December 1992
Resigned Butterfield, Joyce Violet as Secretary
18 December 1992
Appointed Woods, Kevin as Director
11 July 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
1 July 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
1 July 1992
Appointed Butterfield, Joyce Violet as Secretary
1 July 1992
Appointed Butterfield, Bernard Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Holdings 1

Companies where Apex Security Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2023
Ceased Samuel Burns — Owns 50–75% of shares

Financials

Balance sheet as at 30 December 2025 · unaudited abridged accounts

Net Assets
£774,056
Cash
£87,133
Employees
33
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £567,585 £465,214 £449,438 £503,859 £521,021 £895,687 £774,056
Balance sheet detail
2025202420232022202120202019
Fixed Assets£551,774£317,818£108,658£134,678£115,878£136,328£149,893
Current Assets£1,175,240£1,720,314£1,222,993£1,202,415£960,950£1,098,304£1,028,719
Debtors£753,490£990,055£704,918£647,558£493,867
Cash£87,133£130,910£40,724£100,642£130,308£43,149£47,283
Creditors (< 1 year)£625,474£931,302£749,546£742,415£535,866£658,957£597,336
Creditors (> 1 year)£286,662£161,360£46,487£73,618£72,000£88,333
Net Current Assets£549,766£789,012£473,447£460,000£425,084£439,347£431,383
Net Assets£774,056£895,687£521,021£503,859£449,438£465,214£567,585
Shareholder Funds£774,056£895,687£521,021£503,859£449,438£465,214£567,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates1 July 2026
21 July 2026Register inspection address has been changed
30 April 2026Unaudited abridged accounts30 December 2025
17 March 2026Registered office address changed
17 August 2025Unaudited abridged accounts30 December 2024
Show all recent filings

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