Apex Design & Construction Limited

Active04313401 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Ian Swainston
John Matthew Routledge
Accounts type
Total exemption full
Region
South East
Address
One
St. Peters Road
Maidenhead
SL6 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2001
British
Born October 1961 (65)
Director · Appointed 30 October 2001
British
Born February 1966 (60)
Secretary · Appointed 30 October 2001
British
Officer history (3 former)
12 April 2005
Resigned Swainston, Antony John as Director
30 October 2001
Appointed Routledge, John Matthew as Director
30 October 2001
Appointed Swainston, Ian Douglas as Director
30 October 2001
Appointed Swainston, Ian Douglas as Secretary
30 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 October 2001
Appointed Swainston, Antony John as Director

Ownership 2 active

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

Ian Swainston
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

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

Net Assets
£10,964
Cash
£51,738
Employees
5
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 (£63,751) (£39,065) £10,198 £8,235 £10,964
Balance sheet detail
20252024202320212020
Current Assets£79,742£108,398£25,513£98,064£49,929
Debtors£27,604£12,531£19,591£20,239£23,331
Cash£51,738£95,467£5,522£77,425£26,198
Creditors (< 1 year)£68,778£100,163£15,315£87,129£113,680
Creditors (> 1 year)£50,000
Net Current Assets£10,964£8,235£10,198£10,935(£63,751)
Net Assets£10,964£8,235£10,198(£39,065)(£63,751)
Shareholder Funds£10,964£8,235£10,198(£39,065)(£63,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates26 October 2026
27 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates26 October 2025
23 December 2024Total exemption full accounts31 March 2024
16 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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