Apg Cotswolds & Cardiff Limited

Active14381618 Private limited company
Incorporated
28 September 2022 (4 years)
Previously known as
RST Cotswolds & Cardiff Limited (until 15 November 2022)
Industry
Development of building projects (41100)
Directors
James Michael Leslie Groombridge
Owned by
Accounts type
Medium
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Groombridge, James Michael Leslie
Director · Appointed 28 September 2022
British
Born December 1961 (64)
Director · Appointed 28 September 2022
Also at New Bermondsey Market Limited, RST Blackheath Limited, RST Cocoa House Limited · more companies
British
Born January 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14475048

Holdings 19

Companies where Apg Cotswolds & Cardiff Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Former controllers (1)
11 November 2022
Ceased RST Group Holdings Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Acorn PG Holdings Limited
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited This company Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
And 3 more
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
RST Exeter Limited DissolvedOwns 75–100% of shares
RST Bristol Limited Status not confirmedOwns 75–100% of shares
RST Cardiff Limited Status not confirmedOwns 75–100% of shares
RST Chilterns Limited Owns 75–100% of shares
RST1 South West Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · medium accounts

Cash
£14,330
Turnover
£360,000
Profit Before Tax
£97,048
Current Ratio
1.0x
Profit Margin
27%
Return on Equity
80%

Trend

Turnover
£0 £200k £400k 2023 2024 £63,868 £360,000
Balance sheet detail
20242023
Current Assets£7,454,176
Debtors£7,429,381£2,233,477
Cash£14,330
Creditors (< 1 year)£7,334,083£2,210,133
Net Current Assets£120,093£23,344
Shareholder Funds£121,494£24,445
Turnover£360,000£63,868
Cost of Sales£25,118
Gross Profit£360,000£38,750
Admin Expenses£262,952£16,306
Operating Profit£97,048£22,444
Profit Before Tax£97,048£24,345
Profit for Period£97,048£24,345

Filings 26

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates27 September 2026
25 September 2026Previous accounting period shortened
22 June 2026Registration of a charge
8 January 2026Accounts for a medium company30 September 2024
19 November 2025Satisfaction of a charge in full
Show all 26 filings

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A.B. Polzeath Limited
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