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Apogee Flow Systems Ltd

03947604

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

25 Ross Way, Northwood, Middlesex, HA6 3HU
Incorporated 14/03/2000

Previously known as

Bodhi Scientific Limited · until 17/08/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Oliver John Francis Kenyon Bsc Hons

secretary · Since 27/03/2000

ENGINEER

BRITISH · Age 53

Also on 1 other board

Oliver John Francis Kenyon Bsc Hons

director · Since 27/03/2000

ENGINEER

BRITISH · SPAIN · Age 53

Also on 1 other board

Mr John Leonard Kenyon Fca

secretary · Since 01/11/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 35 other boards

Mr John Leonard Kenyon Fca

director · Since 07/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 35 other boards

Oliver John Francis Kenyon

secretary · Since 27/03/2000

British

Oliver John Francis Kenyon

director · Since 27/03/2000

British · Spain · Age 53

John Leonard Kenyon

secretary · Since 01/11/2008

British

John Leonard Kenyon

director · Since 07/05/2012

British · England · Age 86

Former

Brighton Director Limited

corporate nominee director · Resigned 15/03/2000

Brighton Secretary Limited

corporate nominee secretary · Resigned 15/03/2000

Peter William Dennett

director · Resigned 29/10/2008

Persons with Significant Control

Mr John Leonard Kenyon

Significant control

British · England · Age 86

25 Ross Way, Middlesex, HA6 3HU

Notified 06/04/2016

Mr Oliver John Francis Kenyon

75–100% shares

United Kingdom · Spain · Age 53

25 Ross Way, Middlesex, HA6 3HU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2017Registered 30/03/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001

Change History

officer appointedKENYON, John Leonard
2026-07-26
officer appointedKENYON, Oliver John Francis
2026-07-26
officer appointedKENYON, John Leonard
2026-07-26
officer appointedKENYON, Oliver John Francis
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line125 Ross Way
2026-07-26

25 ROSS WAY

post townMiddlesex
2026-07-26

MIDDLESEX

CompanyRankvs 391+ SIC 26511 peers
60

Financial strength63th percentile among SIC peers · 16/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees8/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100k

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£703k

Working capital

Current Assets

£1.7M

Current Liabilities

£965k

Fixed Assets

£1k

Debtors

£1.1M

2avg. employees-3

Balance Sheet

Assets less current liabilities£704k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.73+£0
20241.84+£0
20232.37

Derived from filed accounts. Not audited figures.