APEX LEISURE LTD

Active Reading

Other information technology service activities

1 employees website.com
Other information technology service activities
A

APEX LEISURE LTD

Other information technology service activities

Founded 8 Apr 2002 Active Reading, England 1 employees website.com
Other information technology service activities
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £3K £53K 2023 year on year
Total assets £31K £192K 2023 year on year
Total Liabilities £28K £140K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

201 Wokingham Road Earley Reading RG6 7DT England

Full company profile for APEX LEISURE LTD (04411332), an active company based in Reading, England. Incorporated 8 Apr 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£3.38k

Decreased by £52.56k (-94%)

Total Liabilities

£27.99k

Decreased by £139.86k (-83%)

Turnover

N/A

Employees

1

Debt Ratio

89%

Increased by 14 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Alan Davey
100.0%
2
Alan Davey
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Alan Davey

British

Active
Notified 1 Oct 2025
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Plummer

Ceased 1 Dec 2023

Ceased

Jane Plummer

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

DRUSSELHAFT SOLAR LTD united kingdom
APEX LEISURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Shop, 201 Wokingham Road, Earley (RG6 7DT) WOKINGHAM
Leasehold-4 Oct 2017
367 Wokingham Road, Earley (RG6 7EH) WOKINGHAM
Leasehold-19 May 2005
Ground Floor Shop, 201 Wokingham Road, Earley (RG6 7DT)
Leasehold
Added 4 Oct 2017
District WOKINGHAM
367 Wokingham Road, Earley (RG6 7EH)
Leasehold
Added 19 May 2005
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
8 Oct 2025Persons With Significant ControlAlan Davey notified as a person with significant control
8 Oct 2025Persons With Significant ControlCessation of Project Buzz Tempco Ltd as a person with significant control on 1 Oct 2025
8 Oct 2025Persons With Significant ControlChange to Mr Alan Davey as a person with significant control on 1 Oct 2025
8 Oct 2025OfficersAppointment of Mr Alan Davey as director on 1 Oct 2025
9 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

8 Oct 2025 Persons With Significant Control

Alan Davey notified as a person with significant control

8 Oct 2025 Persons With Significant Control

Cessation of Project Buzz Tempco Ltd as a person with significant control on 1 Oct 2025

8 Oct 2025 Persons With Significant Control

Change to Mr Alan Davey as a person with significant control on 1 Oct 2025

8 Oct 2025 Officers

Appointment of Mr Alan Davey as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with updates

7 months ago on 9 Oct 2025

Alan Davey notified as a person with significant control

7 months ago on 8 Oct 2025

Cessation of Project Buzz Tempco Ltd as a person with significant control on 1 Oct 2025

7 months ago on 8 Oct 2025

Change to Mr Alan Davey as a person with significant control on 1 Oct 2025

7 months ago on 8 Oct 2025

Appointment of Mr Alan Davey as director on 1 Oct 2025

7 months ago on 8 Oct 2025