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Apollo Construction And Development Limited

08138310

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

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Incorporated 11/07/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Robert Patrick Synge

director · Since 03/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Wroxton Management Ltd

director · Since 12/05/2017

Mrs Susan Jean Frances Synge

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Robert Patrick Synge

director · Since 03/05/2017

British · England · Age 69

Wroxton Management Ltd

corporate director · Since 12/05/2017

Reg: 05459960

Susan Jean Frances Synge

director · Since 01/05/2023

British · England · Age 67

Former

Apollo Business Parks Llp

corporate director · Resigned 08/12/2016

Susan Jean Frances Synge

director · Resigned 15/02/2017

Robert Patrick Synge

director · Resigned 25/02/2017

Laura Sheikh

director · Resigned 02/05/2017

Samuel Sussums

director · Resigned 12/05/2017

Persons with Significant Control

Wroxton Management Ltd

75–100% shares

Unit 3, Radclive Road, Buckingham, MK18 4DF

Reg: 05459960 · Uk · Limited Company

Notified 12/05/2017

Former PSCs

Mr Robert Patrick Synge

Ceased 15/02/2017

Mr Samuel Sussums

Ceased 12/05/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Whiteleaf Business Centre
2026-08-27

WHITELEAF BUSINESS CENTRE

post townBuckingham
2026-08-27

BUCKINGHAM

officer appointedSYNGE, Robert Patrick
2026-08-27
officer appointedSYNGE, Susan Jean Frances
2026-08-27
officer appointedWROXTON MANAGEMENT LTD
2026-08-27

CompanyRankvs 5719+ SIC 41201 peers
71

Financial strength83th percentile among SIC peers · 21/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees5/15 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.

Longevity14/15 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 31/12/2025

Net Worth

£105k

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£116k

Working capital

Current Assets

£244k

Current Liabilities

£128k

Debtors

£113k

1avg. employees

Balance Sheet

Assets less current liabilities£116k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£0
20251.90+£3k
20241.23+£18k
20231.30

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20176 pages · PDF
AP02

appoint corporate director company with name date

12/05/20172 pages · PDF
Director resigned

termination director company with name termination date

12/05/20171 page · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Director appointed

appoint person director company with name date

28/02/20172 pages · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20165 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20143 pages · PDF
CH02

change corporate director company with change date

24/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20141 page · PDF
Address changed

change registered office address company with date old address

12/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20133 pages · PDF
Incorporated

incorporation company

11/07/20128 pages · PDF