Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Apex One Limited
- Incorporated
- 28 September 2012 (14 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- 7 St Albans Road7 St. Albans RoadGloucesterGL2 5FW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
English
Born November 1967
Officer history (5 former)
21 July 2026
6 July 2026
1 December 2025
1 December 2025
1 November 2019
15 October 2018
1 May 2015
20 March 2014
31 July 2013
28 September 2012
28 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 9053164
Former controllers (2)
31 August 2019
26 October 2016
Ceased Mark Andrew Woods — Owns 25–50% of shares
Group structure 35 companies
Ownership group derived from the Companies House PSC register
Apex One Limited This company Owns 75–100% of shares
Arriva Capital Limited Owns 75–100% of shares
Arriva Care Services Limited Owns 75–100% of shares
Arriva Group Limited Owns 75–100% of shares
1st Call Plant Group Limited Owns 75–100% of shares
1st Call Plant Limited Owns 75–100% of shares
Alma House Limited Owns 75–100% of shares
Anlore Limited Owns 75–100% of shares
Anlore Haulage & Plant Ltd Owns 75–100% of shares
Byrne & King Ltd. Owns 50–75% of shares
Byrne & King Plant Hire Limited Owns 50–75% of shares
Dove Construction Limited Owns 50–75% of shares
Gloucester City Football Club Limited Owns 75–100% of shares
Keyway Limited Owns 75–100% of shares
Nationwide Plant & Tool Hire Limited Owns 75–100% of shares
Nationwide Plant Rental Limited Owns 75–100% of shares
Powered Access Solutions Limited Owns 75–100% of shares
Spatial Structures Limited Has significant influence or control
Trade Plant & Tool Hire Ltd Owns 75–100% of shares
Arriva Holdings Limited Owns 75–100% of shares
McGurk Properties Limited Owns 75–100% of shares
Nationwide Stone Supplies Limited Owns 25–50% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£161,189)
- Debt Ratio
- 107%
- Current Ratio
- 28.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,360,000 | |
| Current Assets | £2,321,264 | £2,306,370 | £2,242,662 | £2,433,375 |
| Debtors | £11,132 | £50,718 | £111,439 | |
| Cash | £107 | £744 | £3,280 | |
| Creditors (< 1 year) | £81,405 | £2,468,397 | £2,345,507 | £3,014,703 |
| Creditors (> 1 year) | £2,401,048 | £0 | £775,806 | |
| Net Current Assets | £2,239,859 | (£162,027) | (£102,845) | (£581,328) |
| Net Assets | (£161,189) | (£102,845) | £2,866 | |
| Shareholder Funds | (£161,189) | (£162,027) | (£102,845) | £2,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Previous accounting period extended | |||
| 16 February 2026 | Amended micro company accounts | 31 August 2024 |
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