Apodi Limited

Active05705233 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hywel Lloyd Thomas
Mark Murphy
Owned by
Anthony Hugh Swift
Accounts type
Total exemption full
Region
South East
Address
One St Peter's Road
St Peter's Road
Maidenhead
SL6 7QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2019
British
Born February 1971 (55)
Thomas, Hywel Lloyd
Director · Appointed 11 January 2010
British
Born July 1958 (68)
Murphy, Mark
Director · Appointed 31 March 2009
British
Born November 1965
Director · Appointed 1 November 2008
British
Born June 1959 (67)
Director · Appointed 4 September 2008
British
Born January 1962 (64)
Sunley, Sharon Margaret
Director · Appointed 4 September 2008
British
Born November 1962
Secretary · Appointed 31 July 2007
British
Director · Appointed 20 March 2006
British
Born March 1954 (72)
Director · Appointed 20 March 2006
British
Born May 1959 (67)
Officer history (3 former)
14 February 2019
Appointed Jeggo, Lynn as Director
11 January 2010
Appointed Thomas, Hywel Lloyd as Director
31 March 2009
Appointed Murphy, Mark as Director
1 November 2008
Appointed Kerridge, Stephen as Director
4 September 2008
Appointed Fachiri, Gillian Anne as Director
4 September 2008
Appointed Sunley, Sharon Margaret as Director
31 July 2007
Appointed Swift, Lynne Roberta as Secretary
31 July 2007
Resigned Swift, Sian as Secretary
20 March 2006
Appointed Swift, Lynne Roberta as Director
20 March 2006
Appointed Swift, Anthony Hugh as Director
20 March 2006
Appointed Swift, Sian as Secretary
10 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 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 May 1959 (67)

Holdings 1

Companies where Apodi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 February 2019
Ceased Lynne Roberta Swift — Has significant influence or control
18 December 2018
Ceased Anthony Hugh Swift — Owns 25–50% of shares

Financials

Net Assets
£1,119,724
Cash
£982,722
Employees
98
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,371,056 £1,053,025 £1,119,724
Balance sheet detail
202420232022
Fixed Assets£76,303£121,416£109,155
Current Assets£3,315,484£2,128,831£2,080,842
Debtors£2,330,762£1,084,982£760,378
Cash£982,722£1,041,849£1,318,464
Creditors (< 1 year)£2,237,225£1,157,532£799,543
Creditors (> 1 year)£15,763£16,621£2,865
Net Current Assets£1,078,259£971,299£1,281,299
Net Assets£1,119,724£1,053,025£1,371,056
Shareholder Funds£1,119,724£1,053,025£1,371,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
12 August 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates28 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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