Company information:
A. P. B. Holdings Limited (No: 02575528)
Address: 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Status: Active
Incorporated: 21-Jan-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY PETER BEYNON ( DOB: Jan-1952 From: Jan-1991 )
Current Director: VENESSA BEYNON ( DOB: Feb-1964 From: Mar-2022 )
Current Director: MEGAN ELIZABETH GRADY ( DOB: May-1986 From: Mar-2024 )
Current Secretary: VANESSA BEYNON ( DOB: Dec-1964 From: Jan-1991 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1991 To: Jan-1991 )
Persons of Significant Control:
Mr Anthony Peter Beynon, 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Venessa Beynon, 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 127,462 | 75,650 | 73,735 | 71,820 | 69,905 | 71,815 | 68,944 | 66,312 | 127462.0,75650.0,73735.0,71820.0,69905.0,71815.0,68944.0,66312.0 |
| Fixed assets / Property, plant and equipment | 125,901 | 74,089 | 72,174 | 70,259 | 68,344 | 70,254 | 67,383 | 64,751 | 125901.0,74089.0,72174.0,70259.0,68344.0,70254.0,67383.0,64751.0 |
| Fixed assets / Investments, fixed assets | 1,561 | 1,561 | 1,561 | 1,561 | 1,561 | 1,561 | 1,561 | 1,561 | 1561.0,1561.0,1561.0,1561.0,1561.0,1561.0,1561.0,1561.0 |
| Current assets | 156,971 | 20,034 | 139,675 | 199,781 | 191,790 | 928,124 | 1,218,737 | 1,201,704 | 156971.0,20034.0,139675.0,199781.0,191790.0,928124.0,1218737.0,1201704.0 |
| Current assets / Debtors / Prepayments and accrued income | 6,301 | 6301.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 4,170 | 13,716 | 133,581 | 1,943 | 11,133 | 103,084 | 697,667 | 860,663 | 4170.0,13716.0,133581.0,1943.0,11133.0,103084.0,697667.0,860663.0 |
| Net current assets (liabilities) | -254,578 | -308,518 | -298,500 | -448,064 | -491,066 | -379,585 | -314,926 | -162,209 | -254578.0,-308518.0,-298500.0,-448064.0,-491066.0,-379585.0,-314926.0,-162209.0 |
| Total assets less current liabilities | -127,116 | -232,868 | -224,765 | -376,244 | -421,161 | -307,770 | -245,982 | -95,897 | -127116.0,-232868.0,-224765.0,-376244.0,-421161.0,-307770.0,-245982.0,-95897.0 |
| Provisions for liabilities, balance sheet subtotal | 12,332 | 12,332 | 12,332 | 12,332 | 12,332 | 12,332 | 12,332 | 12,332 | 12332.0,12332.0,12332.0,12332.0,12332.0,12332.0,12332.0,12332.0 |
| Net assets (liabilities) | -139,448 | -245,200 | -237,097 | -388,576 | -433,493 | -320,102 | -258,314 | -108,229 | -139448.0,-245200.0,-237097.0,-388576.0,-433493.0,-320102.0,-258314.0,-108229.0 |