Filing status
- Accounts due
- 29 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 October 2024
- Last conf. stmt
- 3 October 2023
Architectural Panel Solutions Limited
- Incorporated
- 4 October 2018 (8 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Limited2nd Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born January 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11600093
Former controllers (1)
2 November 2020
Ceased Craig Chivers — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Architectural Panel Solutions Limited This company In administrationHolds 75–100% of voting rights
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- (£2,029,307)
- Cash
- £116,437
- Profit
- (£645,154)
- Employees
- 48
- Debt Ratio
- 138%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,912,532 | £3,120,505 | £3,287,654 | £3,543,274 | £3,807,107 |
| Current Assets | £2,429,722 | £2,730,834 | £2,175,620 | £1,195,629 | £1,022,342 |
| Cash | £116,437 | £398,727 | £430,538 | £243,742 | £311,044 |
| Creditors (< 1 year) | £2,929,915 | £3,342,937 | £1,812,050 | £1,473,271 | £892,180 |
| Creditors (> 1 year) | £4,441,646 | £5,373,336 | £5,637,919 | £4,737,059 | £4,223,860 |
| Net Current Assets | (£500,193) | (£612,103) | £363,570 | (£277,642) | £130,162 |
| Net Assets | (£2,029,307) | (£2,864,934) | (£1,986,695) | (£1,471,427) | (£286,591) |
| Shareholder Funds | (£2,029,307) | (£2,864,934) | (£1,986,695) | (£1,471,427) | (£286,591) |
Filings
Filing history not loaded yet. See it on Companies House
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