Apg Cornwall Limited

Active14477464 Private limited company
Incorporated
11 November 2022 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
27 December 2026
Last accounts
30 September 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

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 11 November 2022
British
Born January 1967 (59)
Director · Appointed 11 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 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Co
Reg. no. 14475048

Holdings 30

Companies where Apg Cornwall Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 50–75% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited This company 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 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
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 · small accounts

Cash
£29,937
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£160,156) (£134,932)
Balance sheet detail
20242023
Current Assets£7,710,291
Debtors£7,652,191£4,157,940
Cash£29,937
Creditors (< 1 year)£7,847,526£4,319,699
Net Current Assets(£137,235)(£161,759)
Shareholder Funds(£134,932)(£160,156)

Filings 18

DateDescriptionMade Up ToPagesPDF
27 September 2026Previous accounting period shortened
27 February 2026Registration of a charge
26 December 2025Accounts for a small company30 September 2024
25 November 2025Confirmation statement with no updates10 November 20253
13 November 2025Registration of a charge20
Show all 18 filings

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