Website & contact details
- Group website
- The site of this company’s group or brand.
Apacor Limited
- Incorporated
- 24 January 1997 (29 years)
- Previously known as
- Diasys Limited (until 2 April 2013)Genesision Limited (until 25 April 2008)Brand Genesis Limited (until 17 June 1999)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Controlled by
- Veit Egmond FrommeltHeinz Jurgen Frommelt
- Accounts type
- Group
- Region
- South East
- Address
- Unit 5 The Sapphire CentreFishponds RoadWokinghamRG41 2QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2019
British
Born December 1992 (33)
Mackenzie, Janet Audrey
Secretary · Appointed 26 March 2009
British
Officer history (12 former)
30 June 2026
5 November 2019
Resigned Reardon, Paul Charles as Director
27 June 2019
23 November 2018
Resigned Reardon, Robert as Director
26 April 2016
Appointed Reardon, Robert as Director
21 September 2009
Appointed Reardon, Paul Charles as Director
26 March 2009
Appointed Mackenzie, Janet Audrey as Secretary
31 January 2009
Resigned Reardon, Paul Charles as Director
21 April 2008
18 April 2008
31 December 2007
Resigned Frampton, Wendy Anne as Director
31 December 2007
Appointed Reardon, Paul Charles as Director
18 November 1999
18 November 1999
18 November 1999
18 November 1999
18 November 1999
21 May 1999
21 May 1999
Appointed Frampton, Wendy Anne as Director
21 May 1999
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Veit Egmond Frommelt
Individual · Notified 22 May 2023
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born January 1957 (69)
Heinz Jurgen Frommelt
Individual · Notified 22 May 2023
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born October 1960 (66)
Holdings 1
Companies where Apacor Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (8)
24 April 2024
Ceased Richard Negele — Has significant influence or control (as a trust)
24 April 2024
Ceased Hugo Joseph Sele — Has significant influence or control (as a trust)
31 May 2023
Ceased Peter Nagele — Has significant influence or control (as a trust)
22 May 2023
Ceased Vincent Pierre Solari — Has significant influence or control (as a trust)
22 May 2023
Ceased Maurice Robert Turrettini — Has significant influence or control (as a trust)
22 May 2023
22 May 2023
5 November 2019
Ceased Paul Charles Reardon — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £9,200,617
- Cash
- £1,550,606
- Profit
- £327,608
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,291,650 | £10,548,679 | £3,912,503 | £3,413,352 | £2,378,342 |
| Current Assets | £5,197,436 | £2,595,686 | £3,383,145 | £1,490,500 | £1,964,355 |
| Debtors | £2,973,435 | £1,786,834 | £2,283,485 | £783,953 | £1,187,415 |
| Cash | £1,550,606 | £225,523 | £722,775 | £428,685 | £487,228 |
| Creditors (< 1 year) | £2,415,374 | £5,533,221 | £1,642,362 | £925,579 | £864,759 |
| Creditors (> 1 year) | £174,199 | £701,045 | £200,963 | £12,486 | |
| Net Current Assets | £2,782,062 | (£2,937,535) | £1,740,783 | £564,921 | £1,099,596 |
| Net Assets | £9,200,617 | £6,813,009 | £4,952,241 | £3,777,310 | £3,465,452 |
| Shareholder Funds | £9,200,617 | £6,813,009 | £4,952,241 | £3,777,310 | £3,465,452 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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