APTED HOLDINGS LIMITED

Active Pershore

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

APTED HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2012 Active Pershore, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PHAROS EBT LIMITED 26 Oct 2012 — 11 Dec 2012
Accounts Submitted 18 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £336K £0 2025 year on year
Total assets £337K £0 2025 year on year
Total Liabilities £1K £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA England

Full company profile for APTED HOLDINGS LIMITED (08270233), an active company based in Pershore, England. Incorporated 26 Oct 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£336.05k

Total Liabilities

£1.05k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Jane Meryl Apted
26.0%
Jane Meryl Apted & Ian Worthington & Gordon Lawrence - Joint Shareholder
23.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Raymond William Apted

British

Active
Notified 15 Dec 2020
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ian Ross Worthington

British

Active
Notified 15 Dec 2020
Residence England
DOB June 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Gordon Lawrence

British

Active
Notified 15 Dec 2020
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Gordon Lawrence

British

Active
Notified 15 Dec 2020
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ian Worthington

Ceased 15 Dec 2020

Ceased

Mr Gordon Lawrence

Ceased 24 Apr 2026

Ceased

Mr Ian Ross Worthington

Ceased 24 Apr 2026

Ceased
Ceased

Group Structure

Group Structure

APTED HOLDINGS LIMITED Current Company
PHAROS GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Jane Meryl Apted as director on 24 Apr 2026
30 Apr 2026Persons With Significant ControlCessation of Gordon Lawrence as a person with significant control on 24 Apr 2026
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
30 Apr 2026Persons With Significant ControlCessation of Ian Ross Worthington as a person with significant control on 24 Apr 2026
18 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
30 Apr 2026 Officers

Termination of Jane Meryl Apted as director on 24 Apr 2026

30 Apr 2026 Persons With Significant Control

Cessation of Gordon Lawrence as a person with significant control on 24 Apr 2026

30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

30 Apr 2026 Persons With Significant Control

Cessation of Ian Ross Worthington as a person with significant control on 24 Apr 2026

18 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Termination of Jane Meryl Apted as director on 24 Apr 2026

4 days ago on 30 Apr 2026

Cessation of Gordon Lawrence as a person with significant control on 24 Apr 2026

4 days ago on 30 Apr 2026

Confirmation statement made on 30 Apr 2026 with updates

4 days ago on 30 Apr 2026

Cessation of Ian Ross Worthington as a person with significant control on 24 Apr 2026

4 days ago on 30 Apr 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 18 Mar 2026