A.P.M. Holdings Limited

Active05361602 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Peter Alan Hyams
Alan Gerard Hyams
Accounts type
Group
Region
South East
Address
Plantation Works Eurolink Way
Crown Quay Lane
Sittingbourne
ME10 3HH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2014
British
Born January 1983 (43)
Director · Appointed 16 February 2005
British
Born January 1969 (57)
Director · Appointed 16 February 2005
British
Born June 1958 (68)
Officer history (4 former)
17 February 2014
Appointed Hyams, Gareth Peter as Director
13 July 2013
Resigned Hyams, Allen James as Secretary
13 July 2013
Resigned Hyams, Allen James as Director
16 February 2005
Appointed Hyams, Alan Gerard as Director
16 February 2005
Appointed Hyams, Peter Alan as Director
16 February 2005
Appointed Hyams, Allen James as Secretary
16 February 2005
Appointed Hyams, Allen James as Director
16 February 2005
Resigned Arm Secretaries Limited as Corporate Secretary
16 February 2005
Resigned Milne, Alan Robert as Director
11 February 2005
Appointed Arm Secretaries Limited as Corporate Secretary
11 February 2005
Appointed Milne, Alan Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.P.M. Holdings Limited This company
A.P.M. Metals Limited Owns 75–100% of shares
A.P.M. Services Limited Owns 75–100% of shares
LKM Plant Limited Owns 75–100% of shares
London & Kent Metals Limited Owns 75–100% of shares
LKM Recycling Limited Owns 75–100% of shares
Concorde Metals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£338,379
Cash
£1,200,029
Profit
£360,184
Employees
3
Current Ratio
0.8x
Return on Equity
106%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £529,390 £341,495 £338,379
Balance sheet detail
202520242023
Fixed Assets£684,123£684,123£684,123
Current Assets£1,200,029£150,799£204,190
Cash£1,200,029£500£500
Creditors (< 1 year)£1,545,773£493,427£358,923
Net Current Assets(£345,744)(£342,628)(£154,733)
Net Assets£338,379£341,495£529,390
Shareholder Funds£338,379£341,495£529,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates11 February 2026
28 January 2026Group of companies' accounts30 April 2025
26 February 2025Confirmation statement with no updates11 February 2025
28 October 2024Group of companies' accounts30 April 2024
14 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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