Ape Properties Limited

Active05347214 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Andrew William Hill
Owned by
Penelope Jane Hill
Accounts type
Total exemption full
Region
South East
Address
61 High Street
Woking
GU24 8AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
35
Outstanding
18
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Andrew William
Director · Appointed 13 August 2025
British
Born November 1971
Director · Appointed 23 July 2019
British
Born December 1954 (71)
Corporate Secretary · Appointed 3 April 2006
Officer history (7 former)
13 August 2025
Appointed Hill, Andrew William as Director
13 August 2025
Resigned Hill, Brandon as Director
11 February 2020
Appointed Hill, Brandon as Director
23 July 2019
Appointed Hill, Penelope Jane as Director
23 July 2019
Resigned Hill, Andrew William as Director
1 March 2015
Resigned Evans, Anthony as Director
3 April 2006
Appointed Falcor Management Limited as Corporate Secretary
3 April 2006
Resigned Falcor B C Limited as Corporate Secretary
8 February 2006
Resigned Gifford, Maria Helena as Secretary
8 February 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 February 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
8 February 2006
Appointed Falcor B C Limited as Corporate Secretary
31 January 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
31 January 2005
Appointed Evans, Anthony as Director
31 January 2005
Appointed Gifford, Maria Helena as Secretary
31 January 2005
Appointed Hill, Andrew William as Director

Ownership 1 active

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

Individual · Notified 27 August 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Holdings 1

Companies where Ape Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 January 2026
Ceased Penelope Hill — Owns 75–100% of shares
1 October 2025
Ceased Brandon Hill — Right to appoint and remove directors
25 August 2018
Ceased Andrew William Hill — Owns 75–100% of shares

Financials

Net Assets
(£354,387)
Cash
(£9,284)
Employees
1
Debt Ratio
132%
Current Ratio
-0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £200,275 £407,253 £421,215 £349,163 £238,222 (£354,387)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,105,055£2,374,455£2,046,336£2,430,948£2,190,440£1,594,163
Current Assets(£2,265)£4,914£63,687£12,520£11,605£53,108
Debtors£7,019£13,242£69,247£5,049£16,485£33,511
Cash(£9,284)(£8,328)(£5,560)£7,471(£4,880)£19,597
Creditors (< 1 year)£255,159£697,762£736,726£570,164£635,718£144,136
Creditors (> 1 year)£1,172,165£1,345,569£926,318£1,354,273£1,061,258£1,221,205
Net Current Assets(£257,424)(£692,848)(£673,039)(£557,644)(£624,113)(£91,028)
Net Assets(£354,387)£238,222£349,163£421,215£407,253£200,275
Shareholder Funds£421,215£407,253£200,275

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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