Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Apr Engineering Group Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Christopher Edward Randell
- Owned by
- Marcus Philip RandellChristopher Edward RandellPhillip Randell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1Chartmoor RoadLeighton BuzzardLU7 4WG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2013
British
Born May 1981 (45)
Randell, Christopher Edward
Director · Appointed 11 December 2013
British
Born December 1986 (39)
Officer history (1 former)
20 July 2026
11 December 2013
11 December 2013
Appointed Randell, Christopher Edward as Director
11 December 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Christopher Edward Randell
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Phillip Randell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Holdings 2
Companies where Apr Engineering Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £775,761
- Cash
- £1,131,029
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,176,457 | £1,068,811 | £781,391 | £665,565 | £655,182 | £229,989 |
| Debtors | £45,428 | £65,999 | £154,848 | £221,178 | £231,877 | £49,496 |
| Cash | £1,131,029 | £1,002,812 | £626,543 | £444,387 | £423,305 | £180,493 |
| Creditors (< 1 year) | £400,896 | £264,299 | £130,338 | £14,511 | £4,128 | £64,935 |
| Net Current Assets | £775,561 | £804,512 | £651,053 | £651,054 | £651,054 | £165,054 |
| Net Assets | £775,761 | £804,712 | £651,253 | £651,254 | £651,254 | £165,254 |
| Shareholder Funds | £775,761 | £804,712 | £651,253 | £651,254 | £651,254 | £165,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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