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APD International Limited

APD International Limited is an active company incorporated on 22 January 2002 with the registered office located in Ross-on-Wye, Herefordshire. APD International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04358263
Private limited company
Age
24 years
Incorporated 22 January 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
THORNE & CO
1 St. Marys Street
Ross-On-Wye
Herefordshire
HR9 5HT
Same address for the past 15 years
Telephone
01594826363
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Engineer • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Jul 1970
Mr Nicholas Edward Boys White
PSC • British • Lives in UK • Born in Jul 1970
Mr Philip Andrew Meek
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensions Law Limited
Nicholas Edward Boys White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£127.27K
Decreased by £2.94M (-96%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£8.45M
Increased by £1.43M (+20%)
Total Liabilities
-£737.33K
Decreased by £207.53K (-22%)
Net Assets
£7.72M
Increased by £1.64M (+27%)
Debt Ratio (%)
9%
Decreased by 4.73% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Shares Cancelled
1 Year 10 Months Ago on 1 Mar 2024
Shares Cancelled
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Own Shares Purchased
2 Years Ago on 12 Jan 2024
Nicola Jane White (PSC) Appointed
2 Years 2 Months Ago on 30 Oct 2023
Mr Philip Andrew Meek (PSC) Details Changed
2 Years 2 Months Ago on 30 Oct 2023
Mr Nicholas Edward Boys White (PSC) Details Changed
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 10 October 2023
Submitted on 1 Mar 2024
Cancellation of shares. Statement of capital on 26 October 2023
Submitted on 1 Mar 2024
Statement of capital on 13 February 2024
Submitted on 13 Feb 2024
Statement by Directors
Submitted on 13 Feb 2024
Resolutions
Submitted on 13 Feb 2024
Solvency Statement dated 12/02/24
Submitted on 13 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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