Apr Engineering (Soulbury) Limited

Active03313621 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
East of England
Address
1 Chartmoor Road
Leighton Buzzard
LU7 4WG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born April 1983 (43)
Director · Appointed 11 December 2013
British
Born December 1986 (39)
Director · Appointed 11 December 2013
British
Born May 1981 (45)
Officer history (4 former)
20 July 2026
Resigned Randell, Arthur Philip as Director
1 September 2023
Appointed Randell, Claire Louise as Director
17 November 2017
Resigned Saunders, Denise as Secretary
11 December 2013
Appointed Randell, Christopher Edward as Director
11 December 2013
Appointed Randell, Marcus Philip as Director
13 February 1997
Appointed Saunders, Denise as Secretary
13 February 1997
Appointed Randell, Arthur Philip as Director
13 February 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
13 February 1997
Resigned Wrf International Limited as Corporate Nominee Director
6 February 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
6 February 1997
Appointed Wrf International Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 08810231
Former controllers (1)
6 April 2016
Ceased Philip Randell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apr Engineering (Soulbury) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£365,473
Cash
£94,072
Employees
13
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £386,883 £149,170 £243,996 £299,863 £328,677 £365,473
Balance sheet detail
202520242023202220212020
Fixed Assets£50,557£46,879£55,562£52,789£64,783£82,945
Current Assets£566,186£546,481£624,035£546,551£487,106£559,491
Debtors£470,614£447,111£491,146£405,468£357,764£470,123
Cash£94,072£97,870£131,389£139,583£127,842£87,868
Creditors (< 1 year)£238,631£252,964£365,844£345,314£390,584£237,619
Creditors (> 1 year)£2,410
Net Current Assets£327,555£293,517£258,191£201,237£96,522£321,872
Net Assets£365,473£328,677£299,863£243,996£149,170£386,883
Shareholder Funds£365,473£328,677£299,863£243,996£149,170£386,883

Filings

Recent filings only. See the full history on Companies House

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