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Apex Displays (Leicester) Limited

Apex Displays (Leicester) Limited is an active company incorporated on 12 December 2005 with the registered office located in Leicester, Leicestershire. Apex Displays (Leicester) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05651694
Private limited company
Age
20 years
Incorporated 12 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2025 (16 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit A2 Blaby Industrial Park, Winchester Avenue
Blaby
Leicester
LE8 4GZ
Same address for the past 9 years
Telephone
01162786600
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jul 1979
Mr Jarome Alexanda Warrilow
PSC • British • Lives in UK • Born in Mar 1972
Mrs Hayley Kim Warrilow
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£497.46K
Increased by £87.55K (+21%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.9M
Increased by £413.46K (+28%)
Total Liabilities
-£871.38K
Increased by £109.48K (+14%)
Net Assets
£1.03M
Increased by £303.98K (+42%)
Debt Ratio (%)
46%
Decreased by 5.36% (-10%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Dec 2025
Mr Carl John Pick Details Changed
27 Days Ago on 1 Dec 2025
Mrs Hayley Kim Warrilow Details Changed
1 Month Ago on 12 Nov 2025
Mrs Hayley Kim Warrilow (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Jarome Alexanda Warrilow Resigned
6 Months Ago on 25 Jun 2025
Jarome Alexanda Warrilow Resigned
6 Months Ago on 25 Jun 2025
Mr Jarome Alexanda Warrilow Details Changed
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Hayley Kim Warrilow (PSC) Appointed
9 Years Ago on 12 Dec 2016
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Dec 2025
Director's details changed for Mr Carl John Pick on 1 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mrs Hayley Kim Warrilow on 12 November 2025
Submitted on 13 Nov 2025
Notification of Hayley Kim Warrilow as a person with significant control on 12 December 2016
Submitted on 12 Nov 2025
Change of details for Mrs Hayley Kim Warrilow as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Jarome Alexanda Warrilow as a director on 25 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Jarome Alexanda Warrilow as a secretary on 25 June 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mr Jarome Alexanda Warrilow on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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