Apec Environmental Limited

Active03786571 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 28 November 2023
British
Born October 1970 (56)
Officer history (9 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
7 May 2024
Appointed Cawley, Fergal Cathal as Director
28 November 2023
Resigned Watson, Christopher Stuart as Director
28 November 2023
Appointed Parrington, Simon Christopher as Director
28 November 2023
Resigned Keeling, Peter Alexander as Director
28 November 2023
Resigned Todd, Philip Anthony as Director
28 November 2023
Resigned Keeling, Jill as Secretary
28 November 2023
Resigned Vickers, Debra Ann as Director
27 September 2023
Resigned Vickers, Alan as Director
1 September 2020
Appointed Watson, Christopher Stuart as Director
1 September 2020
Appointed Vickers, Debra Ann as Director
1 September 2020
Appointed Todd, Philip Anthony as Director
31 January 2016
Resigned Linfoot, Steven Peter as Director
3 December 2007
Appointed Linfoot, Steven Peter as Director
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Vickers, Alan as Director
10 June 1999
Appointed Keeling, Jill as Secretary
10 June 1999
Appointed Keeling, Peter Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16181259
Former controllers (4)
10 April 2025
Ceased Celnor Group Limited — Owns 75–100% of shares
28 November 2023
Ceased Debra Ann Vickers — Owns 25–50% of shares
28 November 2023
Ceased Peter Alexander Keeling — Has significant influence or control
30 September 2023
Ceased Alan Vickers — Has significant influence or control

Financials

Cash
£1,271,328
Employees
44
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,763,313 £1,868,979 £1,922,481 £2,097,964 £1,961,238
Balance sheet detail
20232022202120202019
Fixed Assets£344,774£290,436£373,291£402,529£304,347
Current Assets£1,877,307£2,425,332£1,948,900£1,839,489£2,011,670
Debtors£586,879£755,766£783,603£692,172£1,406,455
Cash£1,271,328£1,649,766£1,143,397£1,125,417£583,750
Creditors (< 1 year)£260,843£617,804£399,710£373,039£552,704
Net Current Assets£1,616,464£1,807,528£1,549,190£1,466,450£1,458,966
Net Assets£1,868,979£1,763,313
Shareholder Funds£1,961,238£2,097,964£1,922,481£1,868,979£1,763,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates3 June 2026
5 May 2026Other filing
5 May 2026Audit exemption subsidiary accounts30 June 2025
25 April 2026Other filing
25 April 2026Accounts filing
Show all recent filings

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