Apd Global Research Limited

Active06005306 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Apd Research and Development Ltd (until 1 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Karl Fisher
Andrew Robert Skelhorn
Owned by
Paul John Turner
Accounts type
Micro entity
Region
South West
Address
Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
SN15 4RE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Karl
Director · Appointed 20 December 2017
British
Born February 1975 (51)
Skelhorn, Andrew Robert, Dr
Director · Appointed 6 January 2010
British
Born February 1962 (64)
Director · Appointed 21 November 2006
British
Born June 1955 (71)
Officer history (9 former)
19 August 2024
Resigned Smith, Andrew as Director
10 July 2024
Resigned Whalley, Robert as Director
18 October 2023
Resigned Hughes, Mark Foster as Director
23 June 2021
Appointed Smith, Andrew as Director
23 June 2021
Appointed Hughes, Mark Foster as Director
14 September 2020
Resigned Courtenay-Evans, Kathryn Claire as Director
20 June 2019
Appointed Courtenay-Evans, Kathryn Claire as Director
20 December 2017
Appointed Fisher, Karl as Director
1 January 2015
Appointed Whalley, Robert as Director
20 July 2011
Resigned Knight, Derek George as Director
27 May 2011
Resigned Jenkins, Jeffrey Gordon as Secretary
27 May 2011
Resigned Jenkins, Jeffrey Gordon as Director
27 May 2011
Resigned Tyrrell, James as Director
27 May 2011
Resigned Knight, Derek George as Secretary
2 December 2010
Appointed Jenkins, Jeffrey Gordon as Secretary
2 December 2010
Appointed Jenkins, Jeffrey Gordon as Director
2 December 2010
Appointed Tyrrell, James as Director
6 January 2010
Appointed Skelhorn, Andrew Robert, Dr as Director
21 November 2006
Appointed Knight, Derek George as Secretary
21 November 2006
Appointed Knight, Derek George as Director
21 November 2006
Appointed Turner, Paul John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where Apd Global Research Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 June 2024
Ceased Robert Whalley — Owns 25–50% of shares

Financials

Net Assets
£53,005
Employees
3
Debt Ratio
84%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £113,026 £135,417 £96,671 £126,601 £165,039 £53,005
Balance sheet detail
202420232022202120202019
Fixed Assets£250,719£959£929£1,288£1,741£2,289
Current Assets£75,185£244,945£195,006£194,737£262,718£250,244
Creditors (< 1 year)£274,873£140,912£89,876£116,947£182,976£195,429
Creditors (> 1 year)£16,679£61,466£102,681£138,728£109,109£105,158
Net Current Assets(£96,376)£229,076£236,909£236,848£249,329£236,512
Net Assets£53,005£165,039£126,601£96,671£135,417£113,026
Shareholder Funds£53,005£165,039£126,601£96,671£135,417£113,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates21 November 2025
9 July 2025Director's details changed
8 July 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with updates21 November 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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