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Apcl Group Limited

13774706

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

CAMMELL LAIRD SHIPYARD, BIRKENHEAD, CH41 9BP
Incorporated 30/11/2021

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Ian Graeme Lloyd Charnock

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Darren Mark Fisher

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Graeme Thomas Littledyke

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr David Thomas Mcginley

director · Since 05/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Steven Keith Underwood

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whitworth

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Simon James Gillett

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA

Notified 10/06/2026

Former PSCs

Brabners Nominees Limited

Ceased 06/02/2025

Peel Ports Holdings (No.2) (Iom) Limited

Ceased 06/02/2025

Mr John Whittaker

Ceased 10/06/2026

Mrs Sheila Greenwood

Ceased 10/06/2026

Mr Christopher Eves

Ceased 10/06/2026

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 19/06/2026Registered 19/06/2026

CompanyRankvs 29354+ SIC 74990 peers
13

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29354Apcl Group Limited
22
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Longevity5/15 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 30/11/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House