CompanyTrack
A

APSLEY (HIGH STREET GLASGOW) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

APSLEY (HIGH STREET GLASGOW) LIMITED

Buying and selling of own real estate

Founded 9 Apr 2024 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £-32.78K
Total assets £18.76M
Total Liabilities £18.80M
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

17 Grosvenor Street London London W1K 4QG England

Credit Report

Discover APSLEY (HIGH STREET GLASGOW) 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

£527.65k

Net Assets

-£32.78k

Total Liabilities

£18.80M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

2 active 3 resigned
Status
Gary Alexander ConwayDirectorBritishEngland5231 Mar 2025Active
Gerard NockDirectorBritishEngland789 Apr 2024Active

Shareholders

Shareholders (3)

Apsley House Capital Plc
100.0%
22 May 2025
Ross Kevin Hyett
0.0%
02 May 2025
Gerard Nock
0.0%
02 May 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gerard Nock

British

Active
Notified 9 Apr 2024
Residence England
DOB April 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ross Kevin Hyett

British

Active
Notified 9 Apr 2024
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Apsley House Capital Plc

United Kingdom

Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APSLEY HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent
ACG LIMITED british channel islands
APSLEY (HIGH STREET GLASGOW) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-08 with updatesView(5 pages)
1 May 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
1 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
3 Feb 2025AccountsAnnual accounts made up to 2025-04-30View(1 page)
18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with updates

1 May 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

1 May 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

3 Feb 2025 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-04-08 with updates

9 months ago on 2 May 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 months ago on 1 May 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 1 May 2025

Annual accounts made up to 2025-04-30

1 years ago on 3 Feb 2025