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Apexborder Limited

05433270

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Jersey Cottages, Long Common, Shamley Green, GU5 0TG
Incorporated 22/04/2005

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

John Beechey

director · Since 16/05/2005

SOLICITOR

BRITISH · ENGLAND

Marie Catherine Stacey

director · Since 21/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND

Michael Whittall

director · Since 01/02/2013

ARCHITECT

BRITISH · ENGLAND

Also on 1 other board

Mr Christopher James Beazley

director · Since 19/03/2026

BRITISH · ENGLAND

Also on 7 other boards

John Beechey

director · Since 16/05/2005

British · England

Marie Catherine Stacey

director · Since 21/05/2006

British · England

Michael Whittall

director · Since 01/02/2013

British · England

Christopher James Beazley

director · Since 19/03/2026

British · England

Former

Swift Incorporations Limited

corporate nominee director · Resigned 16/05/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/05/2005

Instant Companies Limited

corporate nominee director · Resigned 16/05/2005

Malcolm Robin Oliphant

secretary · Resigned 19/05/2009

Simon Julian Slater

director · Resigned 23/07/2012

Malcolm Robin Oliphant

director · Resigned 09/02/2026

PSC Statements

no individual or entity with signficant control· 22/04/2017

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 1 Jersey Cottages
2026-09-14

1 JERSEY COTTAGES

post town → Shamley Green
2026-09-14

SHAMLEY GREEN

officer appointed → BEAZLEY, Christopher James
2026-09-14
officer appointed → BEECHEY, John
2026-09-14
officer appointed → STACEY, Marie Catherine
2026-09-14
officer appointed → WHITTALL, Michael
2026-09-14

CompanyRankvs 87765+ SIC 68100 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 07/01/2026

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£71k

Fixed Assets

£71k

0avg. employees

Balance Sheet

Assets less current liabilities£71k
Signed by 2024-05-01Prepared with Companies House

Filing History73 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/01/20269 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20146 pages · PDF
Director details changed

change person director company with change date

22/04/20142 pages · PDF
Director details changed

change person director company with change date

22/04/20142 pages · PDF
Director details changed

change person director company with change date

22/04/20142 pages · PDF
Director details changed

change person director company with change date

22/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20143 pages · PDF
Address changed

change registered office address company with date old address

05/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20137 pages · PDF
Director appointed

appoint person director company with name

19/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20133 pages · PDF
Director resigned

termination director company with name

07/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20093 pages · PDF
363a

legacy

11/06/20095 pages · PDF
288b

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20095 pages · PDF
363a

legacy

05/06/20085 pages · PDF
288c

legacy

27/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20075 pages · PDF
288c

legacy

19/06/20071 page · PDF
363a

legacy

29/05/20077 pages · PDF
287

legacy

25/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20075 pages · PDF
287

legacy

10/07/20061 page · PDF
288a

legacy

05/06/20062 pages · PDF
288a

legacy

05/06/20062 pages · PDF
88(2)R

legacy

05/06/20062 pages · PDF
RESOLUTIONS

resolution

05/06/2006PDF
RESOLUTIONS

resolution

05/06/2006PDF
RESOLUTIONS

resolution

05/06/20067 pages · PDF
363s

legacy

24/05/20067 pages · PDF
RESOLUTIONS

resolution

07/09/2005PDF
RESOLUTIONS

resolution

07/09/2005PDF
RESOLUTIONS

resolution

07/09/2005PDF
RESOLUTIONS

resolution

07/09/2005PDF
RESOLUTIONS

resolution

07/09/20053 pages · PDF
288b

legacy

05/08/20051 page · PDF
288b

legacy

05/08/20051 page · PDF
288a

legacy

05/08/20052 pages · PDF
288a

legacy

05/08/20052 pages · PDF
287

legacy

05/08/20051 page · PDF
Incorporated

incorporation company

22/04/200518 pages · PDF