Apex Performance Parts Limited

Active04554789 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Brendan Simpson
Owned by
Brendan Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born June 1978 (48)
Simpson, Brendan
Director · Appointed 7 October 2002
British
Born September 1974 (52)
Officer history (4 former)
20 October 2021
Appointed Buckley, Ann as Director
23 May 2017
Resigned Buckley, Ann as Director
23 May 2017
Resigned Buckley, Ann as Secretary
26 January 2012
Appointed Buckley, Ann as Director
7 October 2002
Appointed Simpson, Brendan as Director
7 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2002
Appointed Buckley, Ann as Secretary

Ownership 1 active

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

Brendan Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)
Former controllers (1)
23 May 2017
Ceased Ann Buckley — Owns 25–50% of shares

Financials

Net Assets
£1,939,138
Cash
£979,407
Employees
13
Debt Ratio
20%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £825,265 £1,281,792 £1,558,210 £1,679,419 £1,804,395 £1,939,138
Balance sheet detail
202420232022202120202019
Fixed Assets£295,150£231,585£150,652£126,302£183,269£120,595
Current Assets£2,115,932£1,984,960£2,414,192£2,292,523£1,397,405£893,150
Debtors£590,764£889,305£655,295£730,608£349,197£192,216
Cash£979,407£411,684£640,925£805,233£356,560£217,688
Creditors (< 1 year)£448,945£377,151£868,925£844,115£289,382£182,480
Net Current Assets£1,666,987£1,607,809£1,545,267£1,448,408£1,108,023£710,670
Net Assets£1,939,138£1,804,395£1,679,419£1,558,210£1,281,792£825,265
Shareholder Funds£1,939,138£1,804,395£1,679,419£1,558,210£1,281,792£825,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Previous accounting period shortened
8 October 2025Confirmation statement with updates7 October 2025
30 July 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with updates7 October 2024
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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