Ltd Facts The UK company register, as filed

Register entry · No. 02575528

A. P. B. HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Jan 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £101,814.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. A. P. B. HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £817,196 £101,814 4
30 Sep 2024 not published not published £692,020 £-54,362 3
30 Sep 2023 not published not published £860,663 £-108,229 3
30 Sep 2022 not published not published £697,667 £-258,314 3
30 Sep 2021 not published not published £103,084 £-320,102 2
30 Sep 2020 not published not published £11,133 £-433,493 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Venessa Beynon Company Director Director 7 Mar 2022 — February 1964 British · England
Megan Elizabeth Grady Company Director Director 1 Mar 2024 — May 1986 British · England
Andrew Robert Beynon Company Director Director 1 Mar 2024 — September 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Venessa Beynon Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1964 British · England
Mr Andrew Robert Beynon Significant influence or control 1 Nov 2025 — September 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A. P. B. HOLDINGS LIMITED still trading?

The register shows A. P. B. HOLDINGS LIMITED as active.

What does A. P. B. HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was A. P. B. HOLDINGS LIMITED set up?

It was incorporated on 21 January 1991.

When are A. P. B. HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is A. P. B. HOLDINGS LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs A. P. B. HOLDINGS LIMITED?

A. P. B. HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (38210), active, set up around the same time. More in this industry →

  1. 02674166 FCC RECYCLING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  2. 02674169 WASTENOTTS (RECLAMATION) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  3. 02673712 D.K. SYMES LIMITED Active Private Limited Company Inc. 23 Dec 1991 82990 · Other business support service activities n.e.c.
  4. 02673291 HADENFIND LIMITED Active Private Limited Company Inc. 20 Dec 1991 82990 · Other business support service activities n.e.c.
  5. 02672996 CLYDE UK SERVICES COMPANY Active Private Unlimited Company Inc. 19 Dec 1991 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House