Apex Hardware Limited

Active05270205 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 18 Bramshall Industrial Estate
Stone Road Bramshall
Uttoxeter
ST14 8TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2020
British
Born October 1977 (49)
Secretary · Appointed 31 March 2006
British
Officer history (5 former)
7 September 2020
Appointed Thomas, James Bradley as Director
7 September 2020
Resigned Roebuck, Robert Owen as Director
31 March 2006
Appointed Jones, Jean as Secretary
31 March 2006
Resigned Roebuck, Robert Owen as Secretary
31 March 2006
Resigned Dunn, Jon Paul as Director
26 October 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
26 October 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
26 October 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 October 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 October 2004
Appointed Roebuck, Robert Owen as Secretary
26 October 2004
Appointed Dunn, Jon Paul as Director
26 October 2004
Appointed Roebuck, Robert Owen as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12480769
Former controllers (1)
7 September 2020
Ceased Robert Owen Roebuck — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Apex Hardware Limited This company Owns 75–100% of shares
Cava Estates Ltd Owns 75–100% of shares (as a firm)
Chase Hardware Limited Owns 75–100% of shares
Core (Hardware) Imports Limited Owns 25–50% of shares
Direct Door Handles Limited Owns 25–50% of shares
Fusion Diy Limited Owns 75–100% of shares
Ironmongery Now Limited Owns 75–100% of shares
Lunn Hardware Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Current Assets£14£14£14£14£14£14£14
Net Current Assets£14£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
23 March 2026Micro company accounts31 December 2025
27 October 2025Confirmation statement with no updates26 October 2025
26 September 2025Micro company accounts31 December 2024
29 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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