APG BRISTOL LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £43.49K

Total assets £7.56M

Total Liabilities £7.52M

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

Discover APG BRISTOL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

£280.00

Net Assets

£43.49k

Total Liabilities

£7.52M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £4 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Dec 2023	C ORDINARY	2	£2	£1
1 Dec 2023	B ORDINARY	2	£2	£1

Officers

4 active

Show resigned officers

						Status
David Gittins	Director	British	England	47	9 Jan 2023	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	11 Nov 2022	Active
Robin Squire	Director	British	England	56	9 Jan 2023	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	11 Nov 2022	Active

Shareholders

Shareholders (5)


Robin Squire	1.0%	1	C Ordinary	25 Nov 2024
Rachel Squire	1.0%	1	C Ordinary	25 Nov 2024
Rachel Gittins	1.0%	1	B Ordinary	25 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apg Regional Development Limited

United Kingdom

Active

Notified 11 Nov 2022

Nature of Control

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

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Group Structure

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

ACORN PG HOLDINGS LIMITED united kingdom

APG BRISTOL LIMITED Current Company

ACORN (GLOUCESTERSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BLAGDON WATER GARDENS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GATCOMBE FARM (WRINGTON) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAKE VIEW (BLAGDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAKE VIEW MEWS (BLAGDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

RST FROME SAXONVALE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST SOUTH WEST (BERKELEY) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STOKENHAM HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

URCHFONT (HALES FARM) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Change to director Mr David Ellis- Gittins on 2023-01-09	View(2 pages)
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
25 Nov 2025	Officers	Change to director Mr David Ellis Gittins on 2023-01-09	View(2 pages)
25 Nov 2025	Officers	Change to director Mr David Gittins on 2023-01-09	View(2 pages)
19 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)