Apex CB Financial Planning Limited

Active05082939 Private limited company

What Apex Cb Financial Planning say about themselves

“Specialising in future planning, retirement enjoyment, and tailored services for business owners and armed forces in the UK. Secure your financial future today.”

— from apexcb.com
Incorporated
24 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Michael Ryan
Owned by
Christopher Michael Ryan
Naomi Suzanne Ryan
Accounts type
Micro entity
Region
South West
Address
Suite 2 Jellicoe House Admiralty Park
Station Road
Poole
BH16 6HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ryan, Christopher Michael
Director · Appointed 1 April 2004
British
Born August 1966 (60)
Officer history (6 former)
2 March 2025
Resigned Ryan, Naomi Suzanne as Secretary
28 February 2015
Resigned Surtees, Neil Harper as Director
31 December 2012
Appointed Surtees, Neil Harper as Director
23 October 2006
Resigned Houlberg, Torben as Secretary
23 October 2006
Appointed Ryan, Naomi Suzanne as Secretary
23 October 2006
Resigned Hogwood, Raymond as Director
1 April 2004
Appointed Houlberg, Torben as Secretary
1 April 2004
Appointed Ryan, Christopher Michael as Director
1 April 2004
Appointed Hogwood, Raymond as Director
1 April 2004
Resigned Hartley, Tracey Ellen as Secretary
1 April 2004
Resigned Houlberg, Torben as Director
24 March 2004
Appointed Hartley, Tracey Ellen as Secretary
24 March 2004
Appointed Houlberg, Torben as Director

Ownership 2 active

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

Christopher Michael Ryan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Naomi Suzanne Ryan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£246,881
Employees
7
Debt Ratio
16%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £95,925 £93,388 £133,982 £119,329 £146,997 £246,881
Balance sheet detail
2026202520242023202220212020
Fixed Assets£87,486£65,217£60,394£63,507£69,230£68,172£50,248
Current Assets£206,167£124,278£91,513£85,209£114,733£100,336£84,776
Creditors (< 1 year)£46,772£42,498£32,578£24,818£43,160£32,620£39,099
Creditors (> 1 year)£0£6,821£42,500
Net Current Assets£159,395£81,780£58,935£71,573£67,716£45,677
Net Assets£246,881£146,997£119,329£133,982£93,388£95,925
Shareholder Funds£246,881£146,997£119,329£123,898£133,982£93,388£95,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 March 2026
26 March 2026Confirmation statement with updates22 March 2026
3 June 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates22 March 2025
12 March 2025Termination of appointment of a secretary
Show all recent filings

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