Aperis Building Consultancy Ltd

Active07809284 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Development of building projects (41100)
Directors
Simon Paul Turton
Owned by
Simon Paul Turton
Accounts type
Micro entity
Region
East Midlands
Address
Suite 2A
Chatsworth House Prime Business Centre
Raynesway
Derby
DE21 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rdg Accounting Company Secretarial Ltd
Corporate Secretary · Appointed 13 October 2011
Turton, Simon Paul
Director · Appointed 13 October 2011
British
Born October 1967 (59)
Officer history (1 former)
30 April 2020
Resigned Turton, William Oscar as Director
15 May 2019
Appointed Turton, William Oscar as Director
13 October 2011
Appointed Rdg Accounting Company Secretarial Ltd as Corporate Secretary
13 October 2011
Appointed Turton, Simon Paul as Director

Ownership 1 active

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

Simon Paul Turton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,475
Employees
1
Debt Ratio
92%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,187 £1,892 £113 £500 £249 £6,475
Balance sheet detail
202520242023202120202019
Fixed Assets£35,538£35,672£50,939£8,473£8,825£17,200
Current Assets£43,294£23,045£23,162£39,344£52,068£24,753
Creditors (< 1 year)£60,732£25,080£22,923£30,945£48,859£23,727
Creditors (> 1 year)£9,000£21,882£37,751£16,759£10,142£15,039
Net Current Assets(£17,438)(£1,042)£2,107£8,399£3,209£1,026
Net Assets£6,475£249£500£113£1,892£3,187
Shareholder Funds£6,475£249£500£113£1,892£3,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
10 March 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with updates13 October 2025
14 April 2025Micro company accounts31 December 2024
Show all recent filings

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