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Apex Holdings Uk Limited

06131084

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

VICTORIA HOUSE, SIDCUP, DA14 4DT
Incorporated 28/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Michael Haines

secretary · Since 31/03/2011

Also on 2 other boards

Mr Stephen Michael Haines

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Daniel Nathan Hollis

director · Since 24/11/2025

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Poise Investments Limited

25–50% shares
25–50% votes
Appoint directors

12, Hatherley Road, Sidcup, DA14 4DT

Reg: 14162900 · England · Limited Company

Notified 21/10/2025

S And C Haines Family Ventures Limited

25–50% shares
25–50% votes
Appoint directors

12, Hatherley Road, Sidcup, DA14 4DT

Reg: 16857188 · England · Limited Company

Notified 14/11/2025

Dnh Ventures Limited

25–50% shares
25–50% votes
Appoint directors

12, Hatherley Road, Sidcup, DA14 4DT

Reg: 16781375 · England · Limited Company

Notified 14/11/2025

Former PSCs

Mr Stephen Michael Haines

Ceased 14/11/2025

Mr John Harold Silk

Ceased 14/11/2025

Mr Kai Peter Midgley

Ceased 21/10/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2014Registered 10/10/2014Satisfied 11/04/2019
charge
satisfied

KAI MIDGLEY

Created 22/01/2013Registered 23/01/2013Satisfied 11/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2012Registered 10/05/2012Satisfied 11/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2008Registered 13/08/2008Satisfied 25/10/2011

CompanyRankvs 8479+ SIC 64209 peers
64

Financial strength84th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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8479Apex Holdings Uk Limited
64
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.

Employees11/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£777k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£323k

Working capital

Current Assets

£6k

Current Liabilities

£328k

Fixed Assets

£1.1M

2avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£777k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£35k
20240.03+£30k
20230.03+£27k
20220.40+£28k
20210.03+£29k
20200.00+£28k
20190.00+£34k
20180.01—

Derived from filed accounts. Not audited figures.