HESTON APEX LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 9 Apr 2025

Net assets £350.00 £0.00 2024 year on year

Total assets £350.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Guildford)

3, The Parade, Burden Wy., Guildford GU2 9PB

Telephone

0148 360 4169

info@hestonapexltd.co.uk

Website

hestonapexltd.co.uk

Credit Report

Discover HESTON APEX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£350.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 7 resigned

Show resigned officers

						Status
Darren Green	Director	British	England	48	28 Aug 2020	Active
Richard Mark West	Director	British	England	52	25 Jul 2023	Active
Simon Gareth Thomas	Director	British	England	39	28 Aug 2020	Active
Thomas Henry Greville Howard	Director	British	United Kingdom	42	14 Feb 2019	Active

Shareholders

Shareholders (1)


Crown Security Systems Limited	100.0%	350	Ordinary	30 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Security Systems Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CROWN SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

HESTON APEX LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Officers	Change to director Mr Thomas Henry Greville Howard on 2025-10-30	View(2 pages)
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-06 with no updates	View(3 pages)
19 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
10 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-06 with no updates	View(3 pages)