APG GOLDEV LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 18 Jan 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
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

Officers

3 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	5 Jan 2023	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	5 Jan 2023	Active
Wayne Ian Gold	Director	British	England	65	11 Jan 2023	Active

Shareholders

Shareholders (2)


Apg Regional Development Limited	100.0%	100	Ordinary	18 Jan 2024
Wayne Ian Gold	0.0%	0	Ordinary	18 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Regional Development Limited

United Kingdom

Active

Notified 5 Jan 2023

Nature of Control

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

Wayne Ian Gold

Ceased 25 May 2023

Ceased

See All Controllers

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 GOLDEV LIMITED Current Company

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
18 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)
18 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with updates	View(4 pages)
12 Jul 2023	Persons With Significant Control	Cessation of Wayne Ian Gold as a person with significant control on 2023-05-25	View(1 page)