APTED GROUP LTD

Active Pershore

Activities of other holding companies n.e.c.

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

APTED GROUP LTD

Activities of other holding companies n.e.c.

Founded 9 Jan 2020 Active Pershore, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 May 2026 Next due 20 May 2027 11 months remaining
Net assets £10K £1K 2024 year on year
Total assets £339K £80 2024 year on year
Total Liabilities £329K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for APTED GROUP LTD (12395530), an active company based in Pershore, England. Incorporated 9 Jan 2020. 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£10.36k

Increased by £1.12k (+12%)

Total Liabilities

£328.93k

Decreased by £1.20k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2020200£200£1

Officers

Officers

1 active
Status
Apted, Raymond WilliamDirectorBritishUnited Kingdom789 Jan 2020Active

Shareholders

Shareholders (2)

Raymond William Apted
100.0%
1,900,300
Jane Meryl Apted
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jane Meryl Apted

British

Active
Notified 15 Dec 2020
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Raymond William Apted

British

Active
Notified 9 Jan 2020
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Raymond William Apted

British

Active
Notified 24 Apr 2026
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Jane Meryl Apted

Ceased 24 Apr 2026

Ceased

Group Structure

Group Structure

APTED GROUP LTD Current Company
PHAROS BTS LIMITED united kingdom
UK KIOSKS LIMITED united kingdom
PHAROS OSEC LIMITED united kingdom
GO AQUA UK LIMITED united kingdom
U.K. CABINETS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
5 May 2026OfficersChange to director Mr Raymond William Apted on 5 May 2026
5 May 2026Persons With Significant ControlCessation of Jane Meryl Apted as a person with significant control on 24 Apr 2026
5 May 2026Persons With Significant ControlRaymond William Apted notified as a person with significant control
18 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

5 May 2026 Officers

Change to director Mr Raymond William Apted on 5 May 2026

5 May 2026 Persons With Significant Control

Cessation of Jane Meryl Apted as a person with significant control on 24 Apr 2026

5 May 2026 Persons With Significant Control

Raymond William Apted notified as a person with significant control

18 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

1 months ago on 6 May 2026

Change to director Mr Raymond William Apted on 5 May 2026

1 months ago on 5 May 2026

Cessation of Jane Meryl Apted as a person with significant control on 24 Apr 2026

1 months ago on 5 May 2026

Raymond William Apted notified as a person with significant control

1 months ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 18 Mar 2026