Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Apc Group Limited
- Incorporated
- 7 July 2011 (15 years)
- Previously known as
- Apcc Limited (until 26 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Andrew Philip Cowie
- Accounts type
- Group
- Region
- Scotland
- Address
- Tulloford RiseOldmeldrumInverurieAB51 0AQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1997 (29)
British
Born October 1979 (47)
Blackwood Partners LLP
Corporate Secretary · Appointed 19 May 2025
British
Born May 1986 (40)
Officer history (2 former)
16 March 2026
9 September 2025
23 June 2025
19 June 2025
19 June 2025
19 May 2025
Appointed Blackwood Partners LLP as Corporate Secretary
1 April 2020
7 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Holdings 3
Companies where Apc Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,648,153
- Cash
- £3,030,124
- Debt Ratio
- 21%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £16,238,319 | £17,563,380 | £15,504,781 |
| Current Assets | £4,729,459 | £1,800,692 | £4,433,898 |
| Debtors | £1,389,284 | £732,632 | £1,741,675 |
| Cash | £3,030,124 | £636,827 | £1,762,652 |
| Creditors (< 1 year) | £3,963,360 | £3,951,796 | £5,520,081 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £766,099 | (£2,151,104) | (£1,086,183) |
| Net Assets | £16,648,153 | £15,030,328 | £14,159,275 |
| Shareholder Funds | £16,648,153 | £15,030,328 | £14,159,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 16 March 2026 | Termination of appointment of a director |
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