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Apg Bristol Limited

14477477

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 11/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Melanie Jayne Omirou

director · Since 11/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 11/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Mr David Hugh Ellis- Gittins

director · Since 09/01/2023

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Robin Andrew Squire

director · Since 09/01/2023

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Apg Regional Development Limited

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

29, York Street, London, W1H 1EZ

Reg: 14475048 · Companies House · Limited Liability Co

Notified 11/11/2022

Charges3 outstanding

Charge
outstanding

FIRST OAK GROUP HOLDINGS LIMITED

Created 25/02/2026Registered 27/02/2026
Charge
outstanding

FITZROY AGENCY LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

APG REGIONAL DEVELOPMENT LIMITED

Created 10/11/2025Registered 13/11/2025
Charge
satisfied

RST SECURITIES LIMITED

Created 02/01/2024Registered 03/01/2024Satisfied 19/11/2025
Charge
satisfied

FIRST OAK PARTNERSHIPS LIMITED

Created 16/03/2023Registered 17/03/2023Satisfied 08/09/2025
Charge
satisfied

RST SECURITIES LIMITED

Created 06/03/2023Registered 10/03/2023Satisfied 19/11/2025
Charge
satisfied

RST SECURITIES LIMITED

Created 20/02/2023Registered 21/02/2023Satisfied 19/11/2025

CompanyRankvs 96990+ SIC 70100 peers
22

Financial strength34th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 3 in the financial statements, which indicates that the company is reliant on support from the ultimate parent undertaking, Acorn PG Holdings Limited. We note t

Key FinancialsYear ending 30/09/2024

Turnover

£343k

Annual revenue

Net Worth

£104

Balance sheet strength

Cash

£854

Cash in the bank

Profit Before Tax

£190k

Bottom line earnings

Net Current Assets

£91k

Working capital

Current Assets

£9.0M

Current Liabilities

£8.9M

Debtors

£8.7M

Gross Profit

£343k

Admin Expenses

£153k

Operating Profit

£190k

Profit After Tax

£190k

0avg. employees

Tax at Year End

Dividends paid£140k

Balance Sheet

Assets less current liabilities£93k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20241.01
20231.01

Derived from filed accounts. Not audited figures.