Api Stone Limited

Active07404408 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Potencia Ppi Limited (until 1 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
John Earnshaw
Adam James Sylvester
Accounts type
Total exemption full
Region
East of England
Address
Api Holdings Group Engineering Centre Northside
St. Andrews Business Park
Thorpe St Andrew
Norwich
NR7 0HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born March 1953 (73)
Earnshaw, John
Director · Appointed 1 October 2012
British
Born August 1972 (54)
Sylvester, Adam James
Director · Appointed 1 October 2012
British
Born March 1973 (53)
Director · Appointed 12 October 2010
British
Born June 1963 (63)
Officer history (1 former)
10 April 2025
Resigned Robinson, Dennis Michael as Secretary
10 October 2012
Appointed Robinson, Dennis Michael as Secretary
1 October 2012
Appointed Baggott, Trevor Charles as Director
1 October 2012
Appointed Earnshaw, John as Director
1 October 2012
Appointed Sylvester, Adam James as Director
12 October 2010
Appointed Robinson, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£232,935
Cash
£237,076
Employees
11
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £197,707 £209,310 £237,310 £235,381 £225,886 £232,935
Balance sheet detail
202520242023202220212020
Fixed Assets£10,512£11,027£13,562£4,692£6,901£7,141
Current Assets£1,104,990£1,020,462£886,097£1,056,695£1,074,505£959,386
Debtors£623,217£463,981£339,667£479,681£263,718£386,400
Cash£237,076£141,925£161,727£291,188£436,893£392,855
Creditors (< 1 year)£798,070£773,108£616,301£777,785£711,285£671,918
Creditors (> 1 year)£0£96,000£50,000
Net Current Assets£306,920£247,354£269,796£278,910£363,220£287,468
Net Assets£232,935£225,886£235,381£237,310£209,310£197,707
Shareholder Funds£232,935£225,886£235,381£237,310£209,310£197,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
30 April 2026Total exemption full accounts31 July 2025
12 December 2025Confirmation statement with no updates29 November 2025
30 April 2025Total exemption full accounts31 July 2024
10 April 2025Registered office address changed
Show all recent filings

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