Apd International Limited

Active04358263 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicola Jane White
Nicholas Edward Boys White
Philip Andrew Meek
Owned by
Nicola Jane White
Nicholas Edward Boys White
Philip Andrew Meek
Accounts type
Total exemption full
Address
Thorne & Co Upper Ground Floor
Overross House
Ross Park
Ross-On-Wye
HR9 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, Nicola Jane
Director · Appointed 19 October 2023
British
Born February 1971 (55)
White, Nicholas Edward Boys
Director · Appointed 1 March 2013
British
Born July 1970 (56)
Meek, Philip Andrew
Director · Appointed 22 January 2002
British
Born August 1964 (62)
Officer history (4 former)
19 October 2023
Appointed White, Nicola Jane as Director
1 March 2013
Appointed White, Nicholas Edward Boys as Director
28 November 2012
Resigned White, Peter Drummond Boys as Director
10 July 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 January 2002
Appointed Meek, Philip Andrew as Director
22 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 January 2002
Appointed White, Peter Drummond Boys as Director

Ownership 3 active

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

Nicola Jane White
Individual · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Nicholas Edward Boys White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Philip Andrew Meek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

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

Net Assets
£7,715,262
Cash
£127,269
Debt Ratio
9%
Current Ratio
3.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,236,196 £6,152,941 £6,496,771 £7,157,034 £6,077,703 £7,715,262
Balance sheet detail
202520242023202220212020
Fixed Assets£5,668,377£1,214,021£1,104,928£889,309£479,501£480,719
Current Assets£2,784,212£5,808,534£6,885,375£6,012,677£6,558,746£6,540,574
Debtors£1,694,338£1,910,190£1,696,349£1,272,813£2,682,315£2,500,704
Cash£127,269£3,064,820£4,300,618£3,932,333£3,153,375£2,752,418
Creditors (< 1 year)£728,545£934,651£821,398£394,700£883,318£782,904
Net Current Assets£2,055,667£4,873,883£6,063,977£5,617,977£5,675,428£5,757,670
Net Assets£7,715,262£6,077,703£7,157,034£6,496,771£6,152,941£6,236,196
Shareholder Funds£7,715,262£6,077,703£7,157,034£6,496,771£6,152,941£6,236,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registered office address changed
5 February 2026Confirmation statement with updates22 January 2026
12 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with updates22 January 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?