Back to search

Apex Motor Parts (Hereford) Limited

04351888

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

47 Weeping Cross Lane, Ludlow, SY8 1JH
Incorporated 11/01/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Elaine Griffiths

secretary · Since 11/01/2002

British

Richard Fish

director · Since 11/01/2002

British · United Kingdom · Age 87

Robert David Fish

director · Since 11/01/2002

British · United Kingdom · Age 60

Elaine Griffiths

director · Since 10/08/2004

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/01/2002

Instant Companies Limited

corporate nominee director · Resigned 11/01/2002

Persons with Significant Control

Mrs Elaine Griffiths

25–50% shares

British · United Kingdom · Age 62

Clee Meadow, Sheet Road, Ludlow, SY8 1LH

Notified 06/04/2016

Mr Robert David Fish

25–50% shares

British · United Kingdom · Age 60

Corner View, Sheet Road, Ludlow, SY8 1LJ

Notified 06/04/2016

Mr Richard Fish

Significant control

British · United Kingdom · Age 87

Tregenna, Livesey Road, Ludlow, SY8 1EX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/02/2002Registered 01/03/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line147 Weeping Cross Lane
2026-05-05

47 WEEPING CROSS LANE

post townLudlow
2026-05-05

LUDLOW

CompanyRankvs 509+ SIC 45310 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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 31/12/2025

Net Worth

£949k

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£964k

Current Liabilities

£890k

Fixed Assets

£910k

Debtors

£500k

22avg. employees+3

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£984k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£77k
20241.82+£147k
20232.38

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

16/09/20259 pages · PDF
PSC changed

change to a person with significant control

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20254 pages · PDF
Director details changed

change person director company with change date

22/01/20252 pages · PDF
Director details changed

change person director company with change date

22/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202310 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

23/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20159 pages · PDF
Director details changed

change person director company with change date

29/05/20152 pages · PDF
Director details changed

change person director company with change date

29/05/20152 pages · PDF
CH03

change person secretary company with change date

29/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20136 pages · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
CH03

change person secretary company with change date

29/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20098 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20088 pages · PDF
363a

legacy

19/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20078 pages · PDF
363s

legacy

06/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20068 pages · PDF
363s

legacy

16/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20058 pages · PDF
363s

legacy

17/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20048 pages · PDF
288a

legacy

25/08/20042 pages · PDF
363s

legacy

13/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20037 pages · PDF
363s

legacy

28/01/20037 pages · PDF
225

legacy

28/01/20031 page · PDF
88(2)R

legacy

24/04/20022 pages · PDF
395

legacy

01/03/20023 pages · PDF
288a

legacy

17/01/20022 pages · PDF
288a

legacy

17/01/20022 pages · PDF
288a

legacy

17/01/20022 pages · PDF
288b

legacy

14/01/20021 page · PDF
288b

legacy

14/01/20021 page · PDF
Incorporated

incorporation company

11/01/200217 pages · PDF