A. P. B. Holdings Limited in Shrewsbury, SY1 3GA

Description

Data updated on: 01-11-2023

Situated at 1 Knights Court, Shrewsbury SY1 3GA A. P. B. Holdings Limited is categorised as a Private Limited Company with 02575528 Companies House Reg No. This company was launched on 1991-01-21. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-09-30 is the last time company accounts were filed.

At the moment, the directors appointed by this particular company are as follow: Megan G. assigned to lead the company in 2024 in March, Andrew B. assigned to lead the company in 2024 in March and Venessa B. assigned to lead the company in 2022. Additionally, the managing director's assignments are regularly aided with by a secretary - Vanessa B., who was chosen by this specific company in January 1991.

Executives with significant control over the firm are: Venessa B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Anthony B. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Cash Bank On Hand	4 170	13 716	133 581	1 943	11 133	103 084	697 667	860 663
Current Assets	156 971	20 034	139 675	199 781	191 790	928 124	1 218 737	1 201 704
Debtors	152 801	6 318	6 094	197 838	180 657	825 040	521 070	341 041
Net Assets Liabilities	-139 448	-245 200	-237 097	-388 576	-433 493	-320 102	-258 314	-108 229
Other Debtors				181			29
Property Plant Equipment	125 901	74 089	72 174	70 259	68 344	70 254	67 383	64 751

Other Financial Data
Accrued Liabilities Deferred Income	3 500	3 700	3 850	4 000	4 000	4 200	4 200	4 400
Accumulated Depreciation Impairment Property Plant Equipment	197 554	21 640	23 555	25 470	27 385	30 575	33 446	36 078
Additions Other Than Through Business Combinations Property Plant Equipment						5 100
Amounts Owed By Group Undertakings				195 000	178 000	822 100	520 000	340 000
Amounts Owed To Group Undertakings	69 319
Average Number Employees During Period				3	2	2	3	3
Bank Borrowings Overdrafts								2 152
Corporation Tax Payable	7		784					7 486
Corporation Tax Recoverable				784	784	784
Creditors	411 549	328 552	438 175	647 845	682 856	1 307 709	1 533 663	1 363 913
Fixed Assets	127 462	75 650	73 735	71 820	69 905	71 815	68 944	66 312
Increase From Depreciation Charge For Year Property Plant Equipment		1 915	1 915	1 915	1 915	3 190	2 871	2 632
Investments				1 561	1 561	1 561	1 561	1 561
Investments Fixed Assets	1 561	1 561	1 561	1 561	1 561	1 561	1 561	1 561
Investments In Group Undertakings Participating Interests				614	614	614	614	614
Net Assets Liabilities Subsidiaries					219 000	219 000
Net Current Assets Liabilities	-254 578	-308 518	-298 500	-448 064	-491 066	-379 585	-314 926	-162 209
Number Shares Issued Fully Paid		6 000	6 000
Other Creditors	443					363 861	180 000	40 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		177 829
Other Disposals Property Plant Equipment		227 726
Other Investments Other Than Loans				947	947	947	947	947
Other Remaining Borrowings	315 000	317 780	400 000	570 000	570 000	900 000	1 349 990	1 299 980
Other Taxation Social Security Payable	23 280	5 833	21 839		8 474	39 648		9 895
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Prepayments Accrued Income	6 301	6 318	6 094	1 873	1 873	2 156	1 041	1 041
Profit Loss Subsidiaries					130 745
Property Plant Equipment Gross Cost	323 455	95 729	95 729	95 729	95 729	100 829	100 829
Provisions For Liabilities Balance Sheet Subtotal	12 332	12 332	12 332	12 332	12 332	12 332	12 332	12 332
Total Assets Less Current Liabilities	-127 116	-232 868	-224 765	-376 244	-421 161	-307 770	-245 982	-95 897
Trade Creditors Trade Payables		1 239	11 702	73 845	100 382		-527

Company staff

Megan G.

Role: Director

Appointed: 01 March 2024

Latest update: 24 June 2025

Andrew B.

Role: Director

Appointed: 01 March 2024

Latest update: 24 June 2025

Venessa B.

Role: Director

Appointed: 07 March 2022

Latest update: 24 June 2025

Vanessa B.

Role: Secretary

Appointed: 21 January 1991

Latest update: 24 June 2025

Anthony B.

Role: Director

Appointed: 21 January 1991

Resigned: 17 September 2024

Latest update: 24 June 2025

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 21 January 1991

Resigned: 21 January 1991

Address: Bristol, Avon, BS1 6BU

Latest update: 24 June 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 21 January 1991

Resigned: 21 January 1991

Address: London, NW8 8EP

Latest update: 24 June 2025

People with significant control

Venessa B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Anthony B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

A. P. B. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Megan G.

Andrew B.

Venessa B.

Vanessa B.

Anthony B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Venessa B.

Anthony B.

Accounts Documents

Company filings

Filing category

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