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Apcl Group Limited

13774706

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

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 63

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 John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Billown Mansion, Ballasalla, Malew, IM9 3DL

Notified 06/02/2025

Mrs Sheila Greenwood

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

British · Isle Of Man · Age 76

Billown Mansion, Ballasalla, Isle Of Man, IM9 3DL

Notified 06/02/2025

Mr Christopher Eves

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

British · Isle Of Man · Age 41

Billown Mansion, Ballasalla, Isle Of Man, IM9 3DL

Notified 06/02/2025

Former PSCs

Brabners Nominees Limited

Ceased 06/02/2025

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

Ceased 06/02/2025

CompanyRankvs 285630+ SIC 74990 peers
23

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
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28563Apcl Group Limited
23
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.

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