Back to search

Apex Holdings Uk Limited

06131084

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

Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Incorporated 28/02/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

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

Stephen Michael Haines

secretary · Since 31/03/2011

Stephen Michael Haines

director · Since 01/04/2016

British · England · Age 56

Daniel Nathan Hollis

director · Since 24/11/2025

British · England · Age 47

Former

Stl Directors Ltd

corporate director · Resigned 28/02/2007

Stl Secretaries Ltd

corporate secretary · Resigned 28/02/2007

Kai Peter Midgley

secretary · Resigned 02/01/2008

Richard Ernest Lane

director · Resigned 31/07/2009

Paul Lowe

secretary · Resigned 05/11/2009

Ian Cannings

director · Resigned 11/01/2010

Andrew John Cox

director · Resigned 07/01/2011

Sean Andrew Geraghty

director · Resigned 31/03/2011

Sean Andrew Geraghty

secretary · Resigned 31/03/2011

Povey Little Secretaries Limited

corporate secretary · Resigned 15/08/2019

Kai Peter Midgley

director · Resigned 19/09/2025

John Harold Silk

director · Resigned 14/11/2025

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 Kai Peter Midgley

Ceased 21/10/2025

Mr John Harold Silk

Ceased 14/11/2025

Change History

officer appointedHAINES, Stephen Michael
2026-07-25
officer appointedHAINES, Stephen Michael
2026-07-25
officer appointedHOLLIS, Daniel Nathan
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Victoria House
2026-07-25

VICTORIA HOUSE

post townSidcup
2026-07-25

SIDCUP

CompanyRankvs 8592+ 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
Show leaderboard
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

Derived from filed accounts. Not audited figures.