Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
APG UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
- Classification (SIC)
- Travel agency activities (79.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 29/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 10/07/2025View PDF (1 pages)
Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on 2025-07-10
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-22 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/02/2027Filing deadline
Last statement 22/01/2026Due 05/02/2027
- Next statement date
- 22/01/2027
- Last statement dated
- 22/01/2026
Financial performance
The latest figures APG UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.92M2024
25.42%vs 20232023: £1.53M
Total Assets
£5.09M2024
-0.68%vs 20232023: £5.12M
Cash in Bank
£1.85M2024
64.56%vs 20232023: £1.13M
Total Liabilities
£3.16M2024
-11.84%vs 20232023: £3.58M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 64.56% on 2023. See the full financial analysis for APG UK LIMITED.
The full financial record
Four ways through APG UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/01/1998–21/01/1998 | 97866 | |
| Director | 30/05/2006–Present | 16 | |
| Director | 21/01/1998–19/11/2008 | 13 | |
| Secretary | 22/01/1998–04/02/2025 | 12 | |
| Secretary | 04/02/2025–Present | 0 | |
| Director | 14/09/2011–Present | 10 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/01/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 80
- Since 22/01/1998
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 02/02/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 02/02/2026
Filing timeline
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 29/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 10/07/2025View PDF (1 pages)
Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on 2025-07-10
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-22 with no updates
- 04/02/2025View PDF (2 pages)
Appointment of Mrs Jennifer Deborah Carter-Thomas as a secretary on 2025-02-04
- 04/02/2025View PDF (1 pages)
Termination of appointment of Paul Carter as a secretary on 2025-02-04
- 22/09/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 25/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-22 with no updates
- 25/09/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 13/02/2023View PDF (3 pages)
Confirmation statement made on 2023-01-22 with no updates
- 29/09/2022View PDF (11 pages)
Total exemption full accounts made up to 2021-12-31
- 09/02/2022View PDF (3 pages)
Confirmation statement made on 2022-01-22 with no updates
Showing 12 of 80 filings
See when the next accounts and confirmation statement are due
Similar companies
151 UK companies are similar to APG UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Travel agency activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED
ActiveThe Tower, 103 High Street, Elgin, Moray IV30 1EB
- Activity
- Other reservation service activities n.e.c.
- Company no.
- SC298534
- Incorporated
- 10/03/2006
- Employees
- 4
SKI AND SPORT LIMITED
Active53-55 Sheffield Road, Dronfield S18 2GF
- Activity
- Travel agency activities
- Company no.
- 06696946
- Incorporated
- 15/09/2008
- Employees
- 4
1ST TICKETS LIMITED
ActiveBedford I-Lab Priory Business Park, Stannard Way, Bedford MK44 3RZ
- Activity
- Travel agency activities
- Company no.
- 06408068
- Incorporated
- 24/10/2007
- Employees
- 4
ADVERTISING ONLINE LIMITED
ActiveSuit A, Birch House, Almond Road, St. Neots PE19 1DZ
- Activity
- Other reservation service activities n.e.c.
- Company no.
- 03843074
- Incorporated
- 16/09/1999
- Employees
- 4
AERTICKET UK LIMITED
ActiveMeridien House, Upper Berkeley Street, London W1H 5PW
- Activity
- Travel agency activities
- Company no.
- 13308644
- Incorporated
- 01/04/2021
- Employees
- 4
About APG UK LIMITED
A short description of the company, written from its Companies House record.
APG UK LIMITED is a private limited company registered in the United Kingdom, based in Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ. Companies House classifies its business as Travel agency activities. It has been on the register for 28 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.92M and 3 employees.
APG UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records APG UK LIMITED under one registered business activity: Travel agency activities (79.11 - SIC 2007).
APG UK LIMITED is recorded as active on the Companies House register, and has been on it since 22/01/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.92M, total assets of £5.09M, cash in bank of £1.85M and total liabilities of £3.16M.
The most recent document on the record is dated 02/02/2026: Confirmation statement made on 2026-01-22 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/02/2027.
Companies House lists 6 officers (3 currently in post) and 1 person with significant control.