Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Apex Transmissions Ltd
- Incorporated
- 27 November 2014 (11 years)
- Previously known as
- Apex Dynamics UK Limited (until 7 September 2018)Apex Dynamics UK and Ireland Limited (until 9 December 2014)Apex Dynamics UK Limited (until 3 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Vincent Arthur Ferdinand Dubois
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 2 Centurion WayCenturion ParkWilnecoteB77 5PN
Officers 3 active
Officer details are public data from the Companies House register.
Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Corporate Secretary · Appointed 14 February 2020
Director · Appointed 14 February 2020
British
Born May 1970 (56)
Officer history (6 former)
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
1 January 2025
31 December 2024
1 January 2021
11 December 2020
14 February 2020
14 February 2020
14 February 2020
14 February 2020
Resigned Beaman, Louise as Director
14 February 2020
20 February 2017
Resigned Dodd, Brian Keith as Director
27 November 2014
Appointed Dodd, Brian Keith as Director
27 November 2014
Appointed Beaman, Louise as Director
27 November 2014
27 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10532731
Former controllers (2)
14 February 2020
14 February 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Apex Transmissions Ltd This company Owns 75–100% of shares
Hayley 247 Engineering Services Limited Owns 75–100% of shares
Drive Management Services Limited Owns 75–100% of shares
Lamond & Murray Limited Owns 75–100% of shares
W M H Transmissions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £445,184
- Cash
- £137,872
- Debt Ratio
- 30%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,143 | £11,933 | £14,039 | £16,517 | £19,432 |
| Current Assets | £622,175 | £665,549 | £511,289 | £532,322 | £506,653 |
| Debtors | £162,660 | £202,940 | £128,385 | £128,288 | £144,846 |
| Cash | £137,872 | £276,392 | £208,043 | £146,535 | £63,677 |
| Creditors (< 1 year) | £184,750 | £185,600 | £105,562 | £147,358 | £138,198 |
| Net Current Assets | £437,425 | £479,949 | £405,727 | £384,964 | £368,455 |
| Net Assets | £445,184 | £488,899 | £417,099 | £398,343 | |
| Shareholder Funds | £445,184 | £488,899 | £417,099 | £398,343 | £387,887 |
Filings
Filing history not loaded yet. See it on Companies House
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