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  4. Apex One Limited

Apex One Limited

ActiveMicro-entity accountsProperty developersGloucester
Company number
08232695
Incorporated
28 Sep 201214 years trading
Registered office
7 ST Albans Road, 7 ST. Albans Road, Gloucester, Gloucestershire, GL2 5FW
Nature of business
Development of building projects
Accounts due in
353 days
30 Sep 2027
Net assets
-£161K
+0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Apex One Limited is a 14-year-old private limited company registered in Gloucester, company number 08232695, one of 182 property development companies in Gloucester. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
8 Sep 2027
in 331 days
Last made up to 25 Aug 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £161K on the year before, to -£161K.
  • Net assets rose in 3 of 9 year-on-year comparisons on record.
  • Current assets of £2.3M against £81K owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2017 to 2025.

Net assets by year

Net assets at each year end, 2017 to 2025£0£500K31 January 2017: net assets £2,000£2,000201731 January 2018: net assets £883K£883K201830 September 2018: net assets -£113K-£113K201831 August 2019: net assets £2,866£2,866201931 August 2020: net assets -£103K-£103K202031 August 2021: net assets -£162K-£162K202131 August 2022: net assets £161K£161K202231 August 2023: net assets £0£0202331 August 2024: net assets £0£0202431 December 2025: net assets -£161K-£161K2025
Net assets at each year end, 2017 to 2025£0£500K31 January 2017: net assets £2,000£2,000'1731 January 2018: net assets £883K£883K'1830 September 2018: net assets -£113K-£113K'1831 August 2019: net assets £2,866£2,866'1931 August 2020: net assets -£103K-£103K'2031 August 2021: net assets -£162K-£162K'2131 August 2022: net assets £161K£161K'2231 August 2023: net assets £0£0'2331 August 2024: net assets £0£0'2431 December 2025: net assets -£161K-£161K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025-£161K£2.3M£81K0
31 Aug 2024£00
31 Aug 2023£00
31 Aug 2022£161K£2.3M£81K0
31 Aug 2021-£162K£107£2.3M£2.5M0
31 Aug 2020-£103K£744£2.2M£2.3M0
31 Aug 2019£2,866£3,280£2.4M£3M0
30 Sep 2018-£113K£1,959£3.3M£1.1M
31 Jan 2018£883K£4.3M£2.3M
31 Jan 2017£2,000£188K£2.1M£1.2M

Who runs and owns Apex One Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
B*** M***DirectorJul 2026
5 former officers
NameRoleAppointedLeft
K*** L***DirectorSep 2012Jul 2013
E*** M***DirectorOct 2018Dec 2025
R*** P***DirectorSep 2012Nov 2019
L*** R***DirectorDec 2025Jul 2026
A*** T***DirectorMar 2014May 2015

Person with significant control

Company · since Oct 2018
Mcgurk Group Limited
Owns 75% or more of the shares

Charges (secured borrowing)

3 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds Bank PLCOutstandingJun 2020
Lloyds Bank PLCOutstandingJun 2020
Sevcap Ltd (07123284)OutstandingSep 2015
Aldermore Bank PLCSatisfied Jul 2020Sep 2015
Aldermore Bank PLCSatisfied Jul 2020Sep 2015
Unity Trust Bank LimitedSatisfied Nov 2016Apr 2014

Where Apex One Limited is registered

Apex One Limited's registered office on a map of the UK

The registered office is in Gloucester (GL2), in the Gloucester local authority area, South West. Show GL2 5FW on a map.

Other trade companies in GL2

What happens if Apex One Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
08232695
Status
Active
Company type
Private limited company
Incorporated
28 September 2012 (14 years ago)
Registered office
7 ST Albans Road, 7 ST. Albans Road, Gloucester, Gloucestershire, GL2 5FW
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 December 2025
Last confirmation statement
25 August 2026
Charges (mortgages)
3 outstanding of 6 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Gloucester

Other active property development companies registered in Gloucester.

All property development companies in Gloucester · All trades in Gloucester · Property developers across the UK

Frequently asked questions

When are Apex One Limited's accounts due?

Apex One Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.

When is Apex One Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Apex One Limited still trading?

Apex One Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Apex One Limited do?

Apex One Limited is registered under Development of building projects (SIC 41100).

How old is Apex One Limited?

Apex One Limited was incorporated on 28 September 2012, 14 years ago.

Who runs Apex One Limited?

Apex One Limited has 1 active director, the longest-serving appointed in Jul 2026. Their names and service addresses are on the Companies House register.

Who owns Apex One Limited?

One person or company has significant control of Apex One Limited: Mcgurk Group Limited (owns 75% or more of the shares).

What is the penalty if Apex One Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Apex One Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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