CompanyTrack
A

APSLEY NO 2 LIMITED

Active Epsom

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

APSLEY NO 2 LIMITED

Buying and selling of own real estate

Founded 15 Dec 2021 Active Epsom, England 0 employees
Buying and selling of own real estate
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

8/10 South Street Epsom Surrey KT18 7PF England

Credit Report

Discover APSLEY NO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 20231£1£1

Officers

Officers

2 active
Status
Gerard NockDirectorBritishEngland7815 Dec 2021Active
Ross Kevin HyettDirectorBritishEngland7215 Dec 2021Active

Shareholders

Shareholders (3)

Apsley Investments Limited
100.0%
22 Jan 2025
Ross Kevin Hyett
0.0%
02 Jan 2025
Gerard Nock
0.0%
02 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apsley Investments Limited

United Kingdom

Active
Notified 29 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Gerard Nock

Ceased 29 Aug 2024

Ceased

Ross Kevin Hyett

Ceased 29 Aug 2024

Ceased

Group Structure

Group Structure

APSLEY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APSLEY NO 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-14 with updatesView(5 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
3 Sept 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-14 with updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

3 Sept 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2024-12-14 with updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Certificate Change Of Name Company

1 years ago on 3 Sept 2024