Apd Business Management Ltd

Active06005270 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
Arkwright House Arkwright Road
Groundwell Industrial Estate
Swindon
SN25 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hutchin, Matthew Robert
Director · Appointed 19 April 2021
British
Born June 1973 (53)
Director · Appointed 5 January 2018
British
Born July 1956 (70)
Director · Appointed 5 January 2018
British
Born January 1945 (81)
Francis, Jonathan William
Director · Appointed 1 January 2014
British
Born July 1981 (45)
Officer history (7 former)
19 April 2021
Appointed Hutchin, Matthew Robert as Director
31 December 2020
Resigned Tyrrell, James as Director
30 June 2019
Resigned Crisp, Barry as Director
5 January 2018
Appointed Waring, John Graham as Director
5 January 2018
Appointed White, Edward David as Director
5 January 2018
Resigned Knight, Derek George as Director
5 January 2018
Resigned Jenkins, Jeffrey Gordon as Secretary
5 January 2018
Resigned Jenkins, Jeffrey Gordon as Director
1 January 2014
Appointed Francis, Jonathan William as Director
20 July 2011
Resigned Turner, Paul John as Secretary
13 June 2011
Appointed Crisp, Barry as Director
27 May 2011
Resigned Turner, Paul John as Director
2 December 2010
Appointed Jenkins, Jeffrey Gordon as Director
2 December 2010
Appointed Tyrrell, James as Director
2 December 2010
Appointed Jenkins, Jeffrey Gordon as Secretary
21 November 2006
Appointed Turner, Paul John as Director
21 November 2006
Appointed Turner, Paul John as Secretary
21 November 2006
Appointed Knight, Derek George as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04855236

Financials

Cash
£48,492
Employees
18
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £707,019 £584,650 £841,116 £586,020 (£81,042) (£817,944)
Balance sheet detail
202420232022202120202019
Fixed Assets£38,345£64,403£93,580£12,081£36,732£67,883
Current Assets£140,157£241,428£742,606£1,052,839£900,836£924,927
Debtors£89,729£186,350£235,230£301,975£312,571£464,691
Cash£48,492£52,938£505,986£750,864£588,265£460,236
Creditors (< 1 year)£996,446£386,873£250,166£223,804£352,918£285,791
Net Current Assets(£856,289)(£145,445)£492,440£829,035£547,918£639,136
Shareholder Funds(£817,944)(£81,042)£586,020£841,116£584,650£707,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
26 June 2026Director's details changed
4 December 2025Confirmation statement with updates20 November 2025
3 September 2025Total exemption full accounts31 December 2024
29 August 2025Change of details for a person with significant control
Show all recent filings

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