Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Apex Circuit Design Ltd
- Incorporated
- 7 January 2005 (21 years)
- Industry
- specialised design activities (74100)
- Directors
- Andrew James WallisJack Stewart WheelerDafydd Allan Broom
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Britnall HousePerryfield CourtBledlowHP27 9EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Wallis, Andrew James
Director · Appointed 5 September 2022
British
Born December 1988 (37)
Wheeler, Jack Stewart
Director · Appointed 5 September 2022
British
Born July 1990 (36)
Broom, Dafydd Allan
Director · Appointed 15 July 2013
British
Born September 1985 (41)
Bayliss, Perry
Secretary · Appointed 2 November 2010
Director · Appointed 30 June 2006
British
Born June 1959 (67)
Director · Appointed 7 January 2005
British
Born July 1963 (63)
Director · Appointed 7 January 2005
British
Born March 1959 (67)
Officer history (2 former)
5 September 2022
Appointed Wallis, Andrew James as Director
5 September 2022
Appointed Wheeler, Jack Stewart as Director
2 May 2014
15 July 2013
Appointed Broom, Dafydd Allan as Director
21 February 2012
2 November 2010
Appointed Bayliss, Perry as Secretary
2 November 2010
30 June 2006
7 January 2005
7 January 2005
7 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11517014
Former controllers (1)
20 December 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Apex Circuit Design Ltd This company Owns 75–100% of shares
Apex Build International Ltd Owns 75–100% of shares
Apex Motorsport Marketing Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £276,465
- Cash
- £124,291
- Employees
- 9
- Debt Ratio
- 31%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,429 | £59,799 | £68,847 | £84,233 | £82,597 | £60,158 |
| Current Assets | £347,430 | £496,566 | £352,829 | £839,018 | £829,677 | £1,829,237 |
| Debtors | £223,139 | £479,706 | £275,195 | £354,528 | £306,179 | £193,211 |
| Cash | £124,291 | £16,860 | £77,634 | £484,490 | £523,498 | £1,636,026 |
| Creditors (< 1 year) | £121,192 | £291,801 | £250,480 | £410,442 | £626,858 | £1,344,647 |
| Creditors (> 1 year) | £0 | £871 | ||||
| Net Current Assets | £226,238 | £204,765 | £102,349 | £428,576 | £202,819 | £484,590 |
| Net Assets | £276,465 | £262,732 | £171,196 | £503,781 | £279,259 | £538,642 |
| Shareholder Funds | £276,465 | £262,732 | £171,196 | £503,781 | £279,259 | £538,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 29 January 2024 | Confirmation statement with no updates | 7 January 2024 |
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