Apogee International Limited

Active02987245 Private limited company
Incorporated
7 November 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Graham Andrew Crowhurst
Helena Kate Crowhurst
Owned by
Graham Andrew Crowhurst
Helena Kate Crowhurst
Accounts type
Micro entity
Region
East of England
Address
Unit 1B Focus Four
Fourth Avenue
Letchworth Garden City
SG6 2TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crowhurst, Graham Andrew
Director · Appointed 6 April 2012
British
Born March 1970 (56)
Crowhurst, Helena Kate
Director · Appointed 1 December 2009
British
Born January 1980 (46)
Officer history (9 former)
1 December 2025
Resigned Wood, David Anthony as Director
26 August 2020
Resigned Wood, David Anthony as Secretary
9 July 2012
Resigned Wood, Elaine as Director
6 April 2012
Appointed Crowhurst, Graham Andrew as Director
11 June 2011
Resigned Kirkman, Ian as Director
4 May 2010
Resigned Anker, Nigel Robert as Director
1 December 2009
Appointed Crowhurst, Helena Kate as Director
1 November 1999
Appointed Kirkman, Ian as Director
1 March 1999
Resigned James, Stephen William as Director
31 March 1997
Resigned James, Nicola Jane as Secretary
31 March 1997
Appointed Wood, David Anthony as Secretary
1 February 1995
Appointed Anker, Nigel Robert as Director
7 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
7 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 November 1994
Appointed James, Nicola Jane as Secretary
7 November 1994
Appointed James, Stephen William as Director
7 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 November 1994
Appointed Wood, Elaine as Director
7 November 1994
Appointed Wood, David Anthony as Director

Ownership 3 active

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

Graham Andrew Crowhurst
Individual · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Corporate entity · Notified 28 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16480158
Helena Kate Crowhurst
Individual · Notified 26 August 2020
Owns 25–50% of shares
British
Born January 1980 (46)
Former controllers (1)
28 May 2025
Ceased David Anthony Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £452,562 £454,604 £430,759 £417,453 £434,705 £418,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,381£15,103£7,336£9,001£11,320£15,107
Current Assets£479,844£457,231£501,573£503,052£561,117£613,051
Debtors£75,219£112,936£132,242£231,953
Cash£385,258£390,116£428,875£381,098
Creditors (< 1 year)£73,856£37,629£107,415£91,456£81,294£117,833£175,596
Net Current Assets£405,988£419,602£410,117£421,758£443,284£437,455
Shareholder Funds£418,369£434,705£417,453£430,759£454,604£452,562

Filings

Filing history not loaded yet. See it on Companies House

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