Apex Displays (Leicester) Limited

Active05651694 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Carl John Pick
Neil Titchmarsh
Hayley Kim Warrilow
Owned by
Jarome Alexanda Warrilow
Hayley Kim Warrilow
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A2 Blaby Industrial Park
Winchester Avenue
Blaby
Leicester
LE8 4GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pick, Carl John
Director · Appointed 20 March 2023
British
Born August 1971 (55)
Titchmarsh, Neil
Director · Appointed 20 March 2023
British
Born July 1979 (47)
Warrilow, Hayley Kim
Director · Appointed 12 December 2005
British
Born December 1977 (48)
Officer history (4 former)
25 June 2025
Resigned Warrilow, Jarome Alexanda as Secretary
25 June 2025
Resigned Warrilow, Jarome Alexanda as Director
20 March 2023
Appointed Pick, Carl John as Director
20 March 2023
Appointed Titchmarsh, Neil as Director
12 December 2005
Appointed Warrilow, Hayley Kim as Director
12 December 2005
Appointed Graeme, Dorothy May as Secretary
12 December 2005
Resigned Graeme, Dorothy May as Secretary
12 December 2005
Appointed Graeme, Lesley Joyce as Director
12 December 2005
Resigned Graeme, Lesley Joyce as Director
12 December 2005
Appointed Warrilow, Jarome Alexanda as Secretary
12 December 2005
Appointed Warrilow, Jarome Alexanda as Director

Ownership 2 active

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

Jarome Alexanda Warrilow
Individual · Notified 12 December 2016
Owns 50–75% of shares
British
Born March 1972 (54)
Hayley Kim Warrilow
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Financials

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

Net Assets
£960,333
Cash
£201,080
Employees
21
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £790,586 £692,522 £547,505 £727,592 £1,031,567 £960,333
Balance sheet detail
202520242023202220212020
Fixed Assets£177,896£258,135£250,413£213,826£160,383£194,318
Current Assets£1,402,930£1,644,815£1,239,081£1,060,431£1,302,158£1,371,954
Debtors£1,105,995£911,381£583,335£747,273£599,307£476,426
Cash£201,080£497,460£409,914£240,310£611,802£856,401
Creditors (< 1 year)£620,493£791,602£582,188£459,652£415,451£345,498
Creditors (> 1 year)£0£79,781£179,714£267,100£354,568£430,188
Net Current Assets£782,437£853,213£656,893£600,779£886,707£1,026,456
Net Assets£960,333£1,031,567£727,592£547,505£692,522£790,586
Shareholder Funds£960,333£1,031,567£727,592£547,505£692,522£790,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 December 2025
14 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
15 December 2025Confirmation statement with no updates12 December 2025
10 December 2025Director's details changed
Show all recent filings

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