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APD Business Management Ltd
APD Business Management Ltd is an active company incorporated on 21 November 2006 with the registered office located in . APD Business Management Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06005270
Private limited company
Age
18 years
Incorporated
21 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about APD Business Management Ltd
Contact
Address
Arkwright House Arkwright Road
Groundwell Industrial Estate
Swindon
Wilts
SN25 5AB
England
Address changed on
4 Nov 2022
(2 years 10 months ago)
Previous address was
, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Companies in
Telephone
01793 832660
Email
Unreported
Website
Apd-research.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Graham Waring
Director • British • Lives in England • Born in Jul 1956
Edward David White
Director • Management Consultant • British • Lives in UK • Born in Jan 1945
Mr Jonathan William Francis
Director • Operations Director • British • Lives in England • Born in Jul 1981
Mr Matthew Robert Hutchin
Director • Commercial Director • British • Lives in England • Born in Jun 1973
Tyrrell Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.D. White & Co. Limited
Edward David White is a mutual person.
Active
White Clarke Technologies Limited
Edward David White is a mutual person.
Active
Tyrrell Investments Limited
Edward David White and Mr John Graham Waring are mutual people.
Active
APD Group Ltd
Edward David White and Mr John Graham Waring are mutual people.
Active
Nexus Computer Systems Limited
Edward David White is a mutual person.
Active
Energy Auditing Agency Limited
Edward David White is a mutual person.
Active
Nexus Mobility Solutions Ltd
Edward David White is a mutual person.
Active
Nexus Rental Services Limited
Edward David White is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£52.94K
Decreased by £453.05K (-90%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£305.83K
Decreased by £530.36K (-63%)
Total Liabilities
-£386.87K
Increased by £136.71K (+55%)
Net Assets
-£81.04K
Decreased by £667.06K (-114%)
Debt Ratio (%)
126%
Increased by 96.58% (+323%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Edward David White Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr John Graham Waring Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Mr Matthew Robert Hutchin Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Tyrrell Investments Limited (PSC) Details Changed
4 Years Ago on 27 Apr 2021
Apd Group Limited (PSC) Details Changed
4 Years Ago on 26 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Tyrrell Investments Limited as a person with significant control on 27 April 2021
Submitted on 29 Aug 2025
Change of details for Apd Group Limited as a person with significant control on 26 April 2021
Submitted on 29 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Director's details changed for Mr Edward David White on 25 January 2023
Submitted on 25 Jan 2023
Director's details changed for Mr Matthew Robert Hutchin on 17 January 2023
Submitted on 17 Jan 2023
Director's details changed for Mr John Graham Waring on 17 January 2023
Submitted on 17 Jan 2023
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Repayment History
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