Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
AP Capital Partners Limited
- Incorporated
- 11 February 2005 (21 years)
- Previously known as
- Halkin Capital Limited (until 10 May 2017)Halkin Corporate Services Limited (until 23 April 2015)Halkin Capital Limited (until 13 March 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ian Anthony PellowSally Jane Pellow
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hillfoot HouseBeenham HillBeenhamRG7 5LS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2008
British
Born December 1957 (68)
Officer history (8 former)
4 June 2015
Resigned Lee-Johnston, Nyree as Secretary
29 January 2015
Appointed Lee-Johnston, Nyree as Secretary
26 February 2014
26 June 2012
Resigned Harvey, Jayne Marie as Director
26 June 2012
15 June 2011
Appointed Harvey, Jayne Marie as Director
20 November 2009
20 November 2009
12 March 2008
12 March 2008
16 July 2007
16 July 2007
29 July 2006
29 July 2006
11 March 2005
11 February 2005
11 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Sally Jane Pellow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£24,788)
- Employees
- 3
- Debt Ratio
- 116%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £181,919 | £0 | £641 | £1,393 |
| Current Assets | £159,721 | £189,319 | £190,409 | £127,354 | |
| Cash | £13,438 | ||||
| Creditors (< 1 year) | £144,819 | £122,776 | £49,191 | £79,686 | £129,251 |
| Creditors (> 1 year) | £39,690 | £45,578 | £55,624 | £37,764 | |
| Net Current Assets | £14,902 | (£122,776) | £140,128 | £110,723 | (£197) |
| Net Assets | (£24,788) | £13,565 | £84,504 | £73,600 | £1,196 |
| Shareholder Funds | (£24,788) | £13,565 | £84,504 | £73,600 | £1,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 September 2025 | Registered office address changed | |||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Change of details for a person with significant control |
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