Apt (Wirral) Limited

Active05334768 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Stephen Dunne
Accounts type
Total exemption full
Region
North West
Address
6
Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born December 1953 (72)
Director · Appointed 28 July 2017
British
Born May 1961 (65)
Director · Appointed 7 April 2009
British
Born March 1958 (68)
Director · Appointed 7 April 2009
British
Born February 1952 (74)
Officer history (7 former)
11 October 2021
Resigned Wilson, David Terence as Director
11 October 2021
Resigned Holden, Terence Michael as Director
11 October 2021
Appointed Holden, Terence Michael as Director
8 May 2019
Resigned O'Neill, Nicola Jane as Secretary
28 July 2017
Appointed Jordan, Christopher Frederick as Director
7 April 2009
Appointed Dunne, John Stephen, Mr. as Director
7 April 2009
Appointed Stevenson, William as Director
15 January 2008
Resigned Dunne, John Stephen as Director
15 January 2008
Resigned Stevenson, William as Director
18 January 2005
Appointed O'Neill, Nicola Jane as Secretary
18 January 2005
Appointed Holden, Terence Michael as Director
18 January 2005
Appointed Stevenson, William as Director
18 January 2005
Appointed Wilson, David Terence as Director
18 January 2005
Appointed Dunne, John Stephen as Director
18 January 2005
Resigned Subscriber Secretaries Limited as Corporate Secretary
18 January 2005
Resigned Subscriber Directors Limited as Corporate Director
17 January 2005
Appointed Subscriber Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Subscriber Directors Limited as Corporate Director

Ownership 1 active

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

John Stephen Dunne
Individual · Notified 17 January 2017
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£272,461
Cash
£8,383
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £192,834 £229,778 £167,733 £308,615 £282,550 £282,530 £272,461
Balance sheet detail
20252024202320222021202020202019
Fixed Assets£850,641£851,947£853,579£855,619£693,441£438,370£317,951£317,951
Current Assets£9,368£10,187£13,049£10,319£8,483£628,912
Debtors£985£2,172£1,903£716£1,799£475
Cash£8,383£8,015£11,146£9,603£6,684£628,437£29,494£9,469
Creditors (< 1 year)£574,052£566,108£570,582£555,602£534,191£810,228£133,583£92,491
Creditors (> 1 year)£0£27,276£42,095
Net Current Assets(£564,684)(£555,921)(£557,533)(£545,283)(£525,708)(£181,316)(£104,089)(£83,022)
Net Assets£272,461£282,530£282,550£308,615£167,733£229,778£192,834
Shareholder Funds£272,461£282,530£282,550£308,615£167,733£229,778£213,862£192,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates10 May 2026
20 April 2026Total exemption full accounts31 December 2025
17 May 2025Confirmation statement with no updates10 May 2025
24 March 2025Total exemption full accounts31 December 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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