Apex Contractors Limited

Active03350641 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1978
Haines, Stephen Michael
Secretary · Appointed 31 March 2011
Director · Appointed 7 January 2011
British
Born January 1970 (56)
Officer history (17 former)
14 November 2025
Resigned Silk, John Harold as Director
31 March 2023
Resigned Midgley, Kai Peter as Director
31 March 2023
Appointed Hollis, Daniel Nathan as Director
15 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
17 August 2011
Appointed Povey Little Secretaries Limited as Corporate Secretary
31 March 2011
Resigned Geraghty, Sean Andrew as Secretary
31 March 2011
Appointed Haines, Stephen Michael as Secretary
31 March 2011
Resigned Geraghty, Sean Andrew as Director
7 January 2011
Resigned Cox, Andrew John as Director
7 January 2011
Appointed Haines, Stephen Michael as Director
22 February 2010
Appointed Cox, Andrew John as Director
11 January 2010
Resigned Cannings, Ian as Director
5 November 2009
Appointed Geraghty, Sean Andrew as Secretary
5 November 2009
Resigned Lowe, Paul as Secretary
31 July 2009
Resigned Lane, Richard Ernest as Director
1 October 2008
Resigned O'Neill, Sean as Director
2 January 2008
Appointed O'Neill, Sean as Director
2 January 2008
Resigned Midgley, Kai Peter as Secretary
2 January 2008
Appointed Silk, John Harold as Director
2 January 2008
Appointed Geraghty, Sean Andrew as Director
2 January 2008
Appointed Lowe, Paul as Secretary
22 December 2005
Resigned Rajaratnam, Sriranganathan as Director
1 July 2004
Appointed Cannings, Ian as Director
1 July 2004
Appointed Lane, Richard Ernest as Director
26 March 2004
Resigned Foster, John Charles as Director
29 October 2003
Resigned Paul, Michael Edward as Director
1 September 2003
Appointed Rajaratnam, Sriranganathan as Director
1 July 2001
Appointed Foster, John Charles as Director
18 April 1997
Appointed Midgley, Kai Peter as Secretary
18 April 1997
Appointed Midgley, Kai Peter as Director
18 April 1997
Appointed Paul, Michael Edward as Director
18 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 April 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
18 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16857188
Corporate entity · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16781375
Corporate entity · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14162900
Former controllers (3)
14 November 2025
Ceased John Harold Silk — Owns 25–50% of shares
14 November 2025
Ceased Stephen Michael Haines — Owns 25–50% of shares
31 March 2023
Ceased Kai Peter Midgley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apex CM Limited Holds 25–50% of voting rights
Apex Contractors Limited This company Owns 25–50% of shares
Apex Holdings UK Limited Owns 25–50% of shares
Poise Investments Limited Owns 25–50% of shares

Financials

Net Assets
£4,046,958
Cash
£1,763,905
Employees
14
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £3,255,197 £3,608,984 £3,977,356 £4,046,958
Balance sheet detail
2024202220212020
Fixed Assets£193,255£238,087£253,701£268,235
Current Assets£4,901,684£4,758,166£4,663,183£5,319,986
Debtors£3,137,779£3,192,425£3,197,668£3,373,793
Cash£1,763,905£1,565,741£1,465,515£1,946,193
Creditors (< 1 year)£1,047,981£1,018,897£1,307,900£2,333,024
Net Current Assets£3,853,703£3,739,269£3,355,283£2,986,962
Net Assets£4,046,958£3,977,356£3,608,984£3,255,197
Shareholder Funds£4,046,958£3,977,356£3,608,984£3,255,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
15 January 2026Confirmation statement with no updates15 January 2026
5 December 2025Confirmation statement with updates5 December 2025
4 December 2025Termination of appointment of a director
4 December 2025Cessation of a person with significant control
Show all recent filings

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