Apex Block Cutters Limited

Active03013897 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Floor and wall covering (43330)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 1995
British,Italian
Born April 1967 (59)
Officer history (6 former)
16 November 2017
Resigned Perrett, Matthew as Secretary
10 August 2004
Resigned Carrino, Sarah as Secretary
10 August 2004
Appointed Perrett, Matthew as Secretary
8 December 1999
Resigned Carrino, Arnalda as Secretary
8 December 1999
Appointed Carrino, Sarah as Secretary
10 June 1997
Appointed Carrino, Arnalda as Secretary
10 June 1997
Resigned Carrino, Giomis as Secretary
25 January 1995
Appointed Carrino, Giovanni as Director
25 January 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 1995
Appointed Carrino, Giomis as Secretary

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
Limited Company
Reg. no. 11280856
Former controllers (1)
6 April 2016
Ceased Giovanni Carrino — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apex Block Cutters Limited This company Owns 75–100% of shares
Arnwood Limited Owns 25–50% of shares
Camtech Holdings Limited Owns 25–50% of shares
Carmac Building Products Ltd. Owns 25–50% of shares
Carrino Flooring Limited Owns 75–100% of shares
Chiltern Concrete & Stone Limited Owns 25–50% of shares
Beamlech Limited Owns 75–100% of shares
Chiltern Garden Art Limited Owns 75–100% of shares (as a firm)
Chiltern GRC Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£31,387
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,513,403 £1,467,685 £1,092,925 £1,029,938 £937,410 £919,655 £919,823
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,823£37,857£17,739£16,361£18,935
Current Assets£1,040,238£1,043,414£1,032,980£1,242,513£1,321,891£1,568,362£1,632,063
Debtors£1,008,851
Cash£31,387£34,386£1,159£92,150£134,192£30,116£26,644
Creditors (< 1 year)£120,415£123,759£120,050£241,089£242,621£114,177£134,734
Net Current Assets£919,823£919,655£912,930£1,001,424£1,079,270£1,454,185£1,497,329
Net Assets£919,655£937,410£1,029,938£1,092,925£1,467,685£1,513,403
Shareholder Funds£919,823£919,655£937,410£1,029,938£1,092,925£1,467,685£1,513,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with updates8 January 2026
23 September 2025Director's details changed
6 June 2025Director's details changed
6 June 2025Registered office address changed
Show all recent filings

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