AP HOLDINGS LIMITED

Active Derby

Activities of other holding companies n.e.c.

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

AP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Apr 2023 Active Derby, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 3 May 2027 11 months remaining
Net assets £269K £122K 2024 year on year
Total assets £269K £121K 2024 year on year
Total Liabilities £346 £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ England

Website

www.example.com

Full company profile for AP HOLDINGS LIMITED (14817661), an active company based in Derby, England. Incorporated 20 Apr 2023. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£269.00k

Increased by £122.25k (+83%)

Net Assets

£268.76k

Increased by £122.36k (+84%)

Total Liabilities

£346.00

Decreased by £1.25k (-78%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 1 (-100%)

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 999 Shares £99.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 2023999£99.9£0.1

Officers

Officers

1 active
Status
Purdue, Andrew MichaelDirectorBritishEngland6120 Apr 2023Active

Shareholders

Shareholders (1)

Andrew Purdue
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Michael Purdue

British

Active
Notified 20 Apr 2023
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew Michael Purdue

British

Active
Notified 20 Apr 2023
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Michael Purdue

British

Active
Notified 20 Apr 2023
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with updates
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2026OfficersChange to director Mr Andrew Michael Purdue on 18 Apr 2026
29 Apr 2026Persons With Significant ControlChange to Mr Andrew Michael Purdue as a person with significant control on 18 Apr 2026
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with updates

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2026 Officers

Change to director Mr Andrew Michael Purdue on 18 Apr 2026

29 Apr 2026 Persons With Significant Control

Change to Mr Andrew Michael Purdue as a person with significant control on 18 Apr 2026

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with updates

1 weeks ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 29 Apr 2026

Change to director Mr Andrew Michael Purdue on 18 Apr 2026

3 weeks ago on 29 Apr 2026

Change to Mr Andrew Michael Purdue as a person with significant control on 18 Apr 2026

3 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 5 Dec 2025