APSLEY LEEDS LIMITED - Profile & Financials

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Grosvenor Street London London W1K 4QG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 1 resigned

Show resigned officers

						Status
Gerard Nock	Secretary	Unknown	Unknown	—	6 May 2015	Active
Gerard Nock	Director	British	England	78	6 May 2015	Active
Ross Kevin Hyett	Director	British	England	72	28 Oct 2024	Active

Shareholders

Shareholders (3)


Apsley Investments Limited	80.0%	80	Oridinary	30 Oct 2024
The Yews Holding Company Limited	20.0%	20	Oridinary	30 Oct 2024
Gerard Nock	0.0%	0	Oridinary	30 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apsley Investments Limited

United Kingdom

Active

Notified 28 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Gerard Nock

Ceased 28 Oct 2024

Ceased

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Group Structure

APSLEY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED united kingdom

WILBUR DEVELOPMENTS LIMITED united kingdom

APSLEY LEEDS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with updates	View(4 pages)
20 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(6 pages)
30 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-30 with updates	View(5 pages)
30 Oct 2024	Persons With Significant Control	Apsley Investments Limited notified as a person with significant control	View(2 pages)
30 Oct 2024	Persons With Significant Control	Cessation of Gerard Nock as a person with significant control on 2024-10-28	View(1 page)