Apex Plant Ltd

Active07940713 Private limited company
Incorporated
8 February 2012 (14 years)
Industry
Renting and leasing of agricultural machinery and equipment (77310)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Micro entity
Address
Ladywood House
Leicester Road
Lutterworth
LE17 4HD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2012
English
Born April 1981 (45)
Director · Appointed 8 February 2012
British
Born January 1954 (72)

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04190514
Former controllers (1)
7 October 2024
Ceased David John Marriott — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apex Plant Ltd This company Owns 75–100% of shares
Marriott Plant Limited Owns 75–100% of shares
Tithe Barn Cafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
18 March 2026Director's details changed
17 March 2026Director's details changed
20 October 2025Micro company accounts31 January 2025
20 April 2025Previous accounting period shortened
Show all recent filings

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