Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Apg Regional Development Limited
- Incorporated
- 10 November 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2022
British
Born January 1967 (59)
Director · Appointed 10 November 2022
British
Born January 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Co
Reg. no. 14471224
Other holdings 3
Companies where Apg Regional Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 May 2023
Group structure 40 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
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
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
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- (£39,083)
- Cash
- £66,229
- Profit Before Tax
- (£1,417)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £29,600 | £39,000 |
| Current Assets | £23,172,025 | |
| Debtors | £23,105,796 | £11,807,539 |
| Cash | £66,229 | |
| Creditors (< 1 year) | £23,206,831 | £11,856,075 |
| Creditors (> 1 year) | £33,877 | £28,130 |
| Net Current Assets | (£34,806) | (£48,536) |
| Net Assets | (£39,083) | (£37,666) |
| Shareholder Funds | (£39,083) | (£37,666) |
| Turnover | £1,200 | |
| Gross Profit | £1,200 | |
| Admin Expenses | £1,417 | £39 |
| Operating Profit | (£1,417) | £1,161 |
| Profit Before Tax | (£1,417) | (£37,829) |
| Profit for Period | (£1,417) | (£37,829) |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Previous accounting period shortened | |||
| 22 September 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 23 June 2026 | Statement of capital following an allotment of shares | |||
| 1 June 2026 | Resolutions | |||
| 1 June 2026 | Resolutions |
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