Apex Leisure Investments Ltd

Active04778686 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan Plummer
Jane Plummer
Owned by
Alan Plummer
Jane Plummer
Accounts type
Micro entity
Region
South East
Address
174 Loddon Bridge Road
Woodley
Reading
RG5 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Plummer, Alan
Director · Appointed 3 June 2003
British
Born April 1957 (69)
Plummer, Jane
Director · Appointed 3 June 2003
British
Born June 1959 (67)
Officer history (4 former)
25 June 2013
Resigned Classic Corporate Projects Limited as Corporate Secretary
1 July 2005
Appointed Classic Corporate Projects Limited as Corporate Secretary
1 July 2005
Resigned Plummer, Jane as Secretary
3 June 2003
Appointed Plummer, Alan as Director
3 June 2003
Appointed Plummer, Jane as Director
3 June 2003
Appointed Plummer, Jane as Secretary
28 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Plummer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Jane Plummer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Net Assets
£119
Employees
2
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £952 £250 £380 £403 £1,110 £119
Balance sheet detail
202520242023202220212020
Fixed Assets£187,551£190,788£194,265£197,742£201,218£204,695
Current Assets£18,391£21,578£15,788£9,912£8,337£15,238
Creditors (< 1 year)£205,823£211,256£209,650£205,186£206,616£215,554
Net Current Assets(£187,432)(£189,678)(£193,862)(£195,274)(£198,279)(£200,316)
Net Assets£119£1,110£403£380£250£952
Shareholder Funds£119£1,110£403£380£250£952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates31 January 2026
5 November 2025Micro company accounts31 March 2025
3 February 2025Confirmation statement with no updates31 January 2025
30 September 2024Micro company accounts31 March 2024
5 August 2024Change of details for a person with significant control
Show all recent filings

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