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A. P. B. Holdings Limited

02575528

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA
Incorporated 21/01/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Venessa Beynon

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Andrew Robert Beynon

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mrs Megan Elizabeth Grady

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Venessa Beynon

director · Since 07/03/2022

British · England · Age 62

Andrew Robert Beynon

director · Since 01/03/2024

British · England · Age 46

Megan Elizabeth Grady

director · Since 01/03/2024

British · England · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 21/01/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/01/1991

Anthony Peter Beynon

director · Resigned 17/09/2024

Vanessa Beynon

secretary · Resigned 16/01/2026

Persons with Significant Control

Mrs Venessa Beynon

25–50% shares
50–75% votes

British · England · Age 62

1, Knights Court, Shrewsbury, SY1 3GA

Notified 06/04/2016

Mr Andrew Robert Beynon

Significant control

British · England · Age 46

1, Knights Court, Shrewsbury, SY1 3GA

Notified 01/11/2025

Former PSCs

Mr Anthony Peter Beynon

Ceased 14/09/2024

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 1 Knights Court
2026-07-17

1 KNIGHTS COURT

post town → Shrewsbury
2026-07-17

SHREWSBURY

CompanyRankvs 15187+ SIC 82990 peers
76

Financial strength84th percentile among SIC peers · 21/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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76
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£102k

Balance sheet strength

Cash

£817k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.1M

Fixed Assets

£83k

Debtors

£255k

4avg. employees+1

Tax at Year End

Corp tax£45k

Balance Sheet

Assets less current liabilities£102k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£156k
20240.89+£54k
20230.88—

Derived from filed accounts. Not audited figures.