CompanyTrack
A

APSLEY INVESTMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

APSLEY INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 17 Jan 2023 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 4 Nov 2025
Net assets £36.97K
Total assets £5.05M
Total Liabilities £5.01M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

17 Grosvenor Street London London W1K 4QG England

Credit Report

Discover APSLEY INVESTMENTS 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 (2024–2024)

Cash in Bank

£241.24k

Net Assets

£36.97k

Total Liabilities

£5.01M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 2023998£998£1

Officers

Officers

3 active
Status
Gerard NockDirectorBritishEngland7817 Jan 2023Active
Rosemary Catherine MassoudiSecretaryUnknownUnknown18 Sept 2024Active
Ross Kevin HyettDirectorBritishEngland7217 Jan 2023Active

Shareholders

Shareholders (3)

Wilbur Developments Limited
50.0%
37530 Oct 2024
Cloth Fair Nauclerus Consultancy Ltd
50.0%
37530 Oct 2024
The Yews Holding Company Ltd
0.0%
030 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Clothfair Nauclerus Consultancy Ltd

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wilbur Developments Limited

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ross Kevin Hyett

Ceased 4 Sept 2023

Ceased

Gerard Nock

Ceased 4 Sept 2023

Ceased

Group Structure

Group Structure

APSLEY INVESTMENTS LIMITED Current Company
APSLEY DRIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APSLEY LEEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APSLEY NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GHL APSLEY (LEEDS EASTGATE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GHL APSLEY (MC) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GHL (SELLY OAK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
20 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-30 with updatesView(5 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
27 Sept 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

20 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

27 Sept 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with updates

3 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-10-30 with updates

1 years ago on 30 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Certificate Change Of Name Company

1 years ago on 27 Sept 2024