Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Aps Meats Ltd
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Giovanni Puntrello
- Owned by
- Giovanni Puntrello
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ifield Keene11 Whitchurch ParadeWhitchurch LaneHA8 6LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Puntrello, Giovanni
Director · Appointed 25 March 2026
British
Born March 1962 (64)
Officer history (5 former)
25 March 2026
Appointed Puntrello, Giovanni as Director
25 March 2026
Resigned Puntrello, Giovanni as Director
18 November 2025
Resigned Puntrello, Antonio as Director
14 March 2016
Resigned Puntrello, Antonio as Secretary
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Appointed Puntrello, Antonio as Secretary
2 April 2004
Appointed Puntrello, Antonio as Director
2 April 2004
Appointed Puntrello, Giovanni as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Puntrello
Individual · Notified 26 March 2026
Owns 75–100% of shares
British
Born March 1962 (64)
Former controllers (4)
26 March 2026
Ceased Giovanni Puntrello — Owns 75–100% of shares
9 April 2024
Ceased Giuovanni Puntrello — Owns 75–100% of shares
9 April 2024
Ceased Giovanni Puntrello — Owns 75–100% of shares
3 February 2020
Ceased Giovanni Puntrello — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £395,216
- Employees
- 12
- Debt Ratio
- 63%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £131,098 | £129,237 | £130,777 | £138,097 | £178,107 |
| Current Assets | £950,063 | £904,903 | £798,964 | £751,257 | £848,646 |
| Creditors (< 1 year) | £685,945 | £573,555 | £475,811 | £546,522 | |
| Net Current Assets | £264,118 | £331,348 | £323,153 | £204,735 | £205,869 |
| Net Assets | £395,216 | £460,585 | £453,930 | £342,832 | |
| Shareholder Funds | £395,216 | £460,585 | £453,930 | £342,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Redhill
Newmarket
Shropshire
Poole
Kenilworth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →