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A. P. B. Holdings Limited

A. P. B. Holdings Limited is an active company incorporated on 21 January 1991 with the registered office located in Shrewsbury, Shropshire. A. P. B. Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02575528
Private limited company
Age
35 years
Incorporated 21 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
1 Knights Court
Archers Way Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3GA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1980
Director • English • Lives in England • Born in May 1986
Mr Andrew Robert Beynon
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A P B Leasing Limited
Andrew Robert Beynon and Megan Elizabeth Grady are mutual people.
Active
A P B Aviation Limited
Andrew Robert Beynon and Megan Elizabeth Grady are mutual people.
Active
Pool Aviation Limited
Andrew Robert Beynon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£692.02K
Decreased by £168.64K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Decreased by £264.33K (-21%)
Total Liabilities
-£1.06M
Decreased by £318.2K (-23%)
Net Assets
-£54.36K
Increased by £53.87K (-50%)
Debt Ratio (%)
105%
Decreased by 3.12% (-3%)
Latest Activity
Vanessa Beynon Resigned
20 Days Ago on 16 Jan 2026
Confirmation Submitted
23 Days Ago on 13 Jan 2026
Andrew Robert Beynon (PSC) Appointed
3 Months Ago on 1 Nov 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Anthony Peter Beynon Resigned
1 Year 4 Months Ago on 17 Sep 2024
Anthony Peter Beynon (PSC) Resigned
1 Year 4 Months Ago on 14 Sep 2024
Mr Andrew Robert Beynon Appointed
1 Year 11 Months Ago on 1 Mar 2024
Mrs Megan Elizabeth Grady Appointed
1 Year 11 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Jan 2024
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Documents
Termination of appointment of Vanessa Beynon as a secretary on 16 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
Submitted on 13 Jan 2026
Notification of Andrew Robert Beynon as a person with significant control on 1 November 2025
Submitted on 9 Jan 2026
Cessation of Anthony Peter Beynon as a person with significant control on 14 September 2024
Submitted on 9 Jan 2026
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Anthony Peter Beynon as a director on 17 September 2024
Submitted on 18 Mar 2025
Appointment of Mr Andrew Robert Beynon as a director on 1 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mrs Megan Elizabeth Grady as a director on 1 March 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Repayment History
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