Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
A P B S Ltd
- Incorporated
- 7 May 2003 (23 years)
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)Tax consultancy (69203)
- Directors
- Janice Douglas Neal
- Owned by
- Roger NealJanice Douglas Neal
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Westgate HouseRoyland RoadLoughboroughLeicestershireLE11 2EH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Neal, Janice Douglas
Secretary · Appointed 15 December 2011
Neal, Janice Douglas
Director · Appointed 2 March 2006
British
Born June 1952 (74)
British
Born July 1949 (77)
Officer history (10 former)
31 December 2016
31 December 2016
Resigned Graham, Helen Jane as Director
15 December 2011
Resigned Lester, Lyn as Director
15 December 2011
Resigned Lester, Lyn as Secretary
15 December 2011
Appointed Neal, Janice Douglas as Secretary
20 April 2008
Resigned Lester, Raymond John as Director
2 March 2006
2 March 2006
Appointed Lester, Raymond John as Director
2 March 2006
2 March 2006
Appointed Neal, Janice Douglas as Director
20 July 2004
Resigned Merritt, Sandra as Secretary
20 July 2004
Resigned Merritt, Sandra as Director
20 July 2004
Resigned Merritt, David Frank as Director
16 July 2004
Appointed Lester, Lyn as Director
16 July 2004
Appointed Graham, Helen Jane as Director
16 July 2004
Appointed Lester, Lyn as Secretary
7 May 2003
7 May 2003
Appointed Merritt, Sandra as Secretary
7 May 2003
7 May 2003
Appointed Merritt, David Frank as Director
7 May 2003
7 May 2003
Appointed Merritt, Sandra as Director
7 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Janice Douglas Neal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £121,792
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £141,078 | £150,116 | £147,090 | £165,898 | £132,138 | £89,729 |
| Creditors (< 1 year) | £26,579 | £40,834 | £38,981 | £51,366 | £28,643 | £18,044 |
| Net Current Assets | £121,792 | £115,528 | £114,226 | £117,592 | £106,345 | £74,420 |
| Net Assets | £121,792 | £115,528 | £114,226 | £117,592 | £106,345 | £74,420 |
| Shareholder Funds | £121,792 | £115,528 | £114,226 | £117,592 | £106,345 | £74,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 February 2026 | Micro company accounts | 31 March 2025 | ||
| 19 December 2025 | Previous accounting period shortened | |||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 |
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