Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Apd Consultancy Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Philip Wayne Davies
- Owned by
- Philip Wayne Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bruce Allen LLP Ground Floor SuiteCrown House40 North StreetHornchurchRM11 1EW
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Adam Philip
Secretary · Appointed 8 December 2021
Davies, Philip Wayne
Director · Appointed 9 December 2004
British
Born April 1964 (62)
Officer history (3 former)
8 December 2021
Appointed Davies, Adam Philip as Secretary
8 December 2021
Resigned Davies, Sian Margaret as Secretary
9 December 2004
Appointed Davies, Philip Wayne as Director
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
Appointed Davies, Sian Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Wayne Davies
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£268)
- Cash
- £7,797
- Employees
- 2
- Debt Ratio
- 103%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £597 | £796 | £1,062 | £1,416 | £1,740 | £1,908 | £2,544 |
| Current Assets | £7,914 | £27,152 | £26,492 | £33,661 | £40,037 | £43,849 | £25,834 |
| Debtors | £117 | £11,737 | £18,200 | £17,600 | £21,837 | £19,087 | £15,165 |
| Cash | £7,797 | £15,415 | £8,292 | £16,061 | £18,200 | £24,762 | £10,669 |
| Creditors (< 1 year) | £34,885 | £27,742 | |||||
| Net Current Assets | (£865) | (£1,971) | (£2,862) | £2,538 | £9,792 | £8,964 | (£1,908) |
| Net Assets | (£268) | (£1,175) | (£1,800) | £3,954 | £11,532 | ||
| Shareholder Funds | £10,872 | £636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 28 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2024 | Change of details for a person with significant control |
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