Apex Motor Parts (Hereford) Limited

Active04351888 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Elaine Carol Griffiths
Robert David Fish
Accounts type
Total exemption full
Region
West Midlands
Address
47 Weeping Cross Lane
Ludlow
SY8 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2004
British
Born December 1963 (62)
Secretary · Appointed 11 January 2002
British
Director · Appointed 11 January 2002
British
Born April 1939 (87)
Director · Appointed 11 January 2002
British
Born March 1966 (60)
Officer history (2 former)
10 August 2004
Appointed Griffiths, Elaine Carol as Director
11 January 2002
Appointed Griffiths, Elaine as Secretary
11 January 2002
Appointed Fish, Richard as Director
11 January 2002
Appointed Fish, Robert David as Director
11 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1939 (87)

Financials

Net Assets
£871,998
Cash
£446,848
Employees
19
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £211,099 £284,889 £407,449 £504,510 £725,395 £871,998
Balance sheet detail
202420232022202120202019
Fixed Assets£305,465£80,442£53,633£49,449£42,266£47,846
Current Assets£1,283,096£1,140,922£839,459£736,571£530,265£382,887
Debtors£578,242£595,763£456,861£331,147£248,778£184,579
Cash£446,848£286,480£150,951£182,824£96,062£26,609
Creditors (< 1 year)£703,165£479,016£376,143£368,591£278,685£216,378
Net Current Assets£579,931£661,906£463,316£367,980£251,580£166,509
Net Assets£871,998£725,395£504,510£407,449£284,889£211,099
Shareholder Funds£871,998£725,395£504,510£407,449£284,889£211,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
16 September 2025Total exemption full accounts31 December 2024
5 June 2025Change of details for a person with significant control
5 June 2025Confirmation statement with updates5 June 2025
Show all recent filings

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