APIOIL UK LIMITED
Get an alert when APIOIL UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
14,080,937
+4.9% vs 2024
Net assets
13,952,443
+5.1% vs 2024
Employees
6
0% vs 2024
Profit before tax
900,353
-16.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Name history
Renamed 1 time since incorporation
- APIOIL UK LIMITED 2014-06-26 → present
- "API" SERVICES LIMITED 1984-01-19 → 2014-06-26
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £69,138,773 | £708,000 | |
| Operating profit | — | £403,554 | £280,158 | |
| Profit before tax | — | £1,079,402 | £900,353 | |
| Net profit | — | £801,629 | £671,952 | |
| Cash | — | £13,421,220 | £14,080,937 | |
| Total assets less current liabilities | — | £13,429,940 | £14,052,425 | |
| Net assets | — | £13,280,491 | £13,952,443 | |
| Equity | £12,478,862 | £13,280,491 | £13,952,443 | |
| Average employees | — | 6 | 6 | |
| Wages | — | £176,243 | £182,868 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.6% | 39.6% | |
| Net margin | — | 1.2% | 94.9% | |
| Return on capital employed | — | 3.0% | 2.0% | |
| Gearing (liabilities / total assets) | — | 5.1% | 2.2% | |
| Current ratio | — | 24.82x | 67.43x | |
| Interest cover | — | 44.74x | 39.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Venthams
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account a period exceeding 12 months from the date of approval of these financial statements, the Directors have a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future, and for this reason will continue to adopt the going concern basis in the preparation of its financial statements.”
Significant events
- “The owners of the group are in the process of selling their interest, which is expected to complete in 2026. At present, the directors are not aware of any significant operational changes which will be made by the new owners and which would significantly impact the activity of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, Roderick | Secretary | 2025-04-25 | — | — |
| CAPUTO, Leonardo | Director | 2014-12-01 | Nov 1970 | Italian |
| NEWMAN, Anthony Charles | Director | 2023-02-20 | May 1962 | British |
| PARETTI, Fabio | Director | 2020-02-10 | Jun 1962 | Italian |
| TAYLOR, Richard Michael | Director | 2014-12-01 | Dec 1956 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, David Nigel | Secretary | 2003-01-01 | 2025-04-25 |
| MIDDLETON, William | Secretary | — | 2002-12-31 |
| ADNAN, Gerda | Director | 2002-05-15 | 2002-05-17 |
| ADNAN, Gerda | Director | 1995-03-23 | 1995-03-31 |
| ASTA, Stefano | Director | 2014-06-25 | 2020-01-31 |
| ASTA, Stefano | Director | 2000-07-04 | 2009-11-19 |
| BIBBING, Ian Maurice | Director | 2009-11-19 | 2016-02-29 |
| CINELLI, Biagio | Director | — | 2000-07-04 |
| GODFREY, David Nigel | Director | 2003-01-01 | 2014-06-25 |
| MIDDLETON, William | Director | — | 2002-12-31 |
| REED, Mark Henry | Director | 2018-07-16 | 2023-01-13 |
| RICHARDS, Peter Robert | Director | 2016-05-03 | 2018-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Mila Peretti | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-25 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-99%
£69,138,773 £708,000
-
Cash
+4.9%
£13,421,220 £14,080,937
-
Net assets
+5.1%
£13,280,491 £13,952,443
-
Employees
0%
6 6
-
Operating profit
-30.6%
£403,554 £280,158
-
Profit before tax
-16.6%
£1,079,402 £900,353
-
Wages
+3.8%
£176,243 £182,868
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers