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A.P.R.A. Limited

A.P.R.A. Limited is an active company incorporated on 21 June 1956 with the registered office located in Walton-on-Thames, Surrey. A.P.R.A. Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00567902
Private limited by guarantee without share capital
Age
69 years
Incorporated 21 June 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Terrace Road
Walton-On-Thames
KT12 2SB
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 9 Bridge Street Walton-on-Thames Surrey KT12 1AE
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1981
Director • Director Of Planning • British • Lives in UK • Born in Feb 1985
Director • Retired • British • Lives in England • Born in Jan 1957
Director • Semi Retired Consultant • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhombus Private Capital Limited
Johanna Adrienne Carter Weedall is a mutual person.
Active
Rikel (UK) Limited
Sally Elizabeth Morris is a mutual person.
Active
Hillcrest Court Freehold Limited
James Hunter Hall is a mutual person.
Active
YJP International Limited
Johanna Adrienne Carter Weedall is a mutual person.
Active
Calisen Group (Holdings) Limited
Henricus Lambertus Pijls is a mutual person.
Active
Calisen Limited
Henricus Lambertus Pijls is a mutual person.
Active
Park Luxco 3 S.À.R.L
Henricus Lambertus Pijls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£615.29K
Increased by £63.49K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.09K
Increased by £57.76K (+10%)
Total Liabilities
-£50.15K
Decreased by £69.29K (-58%)
Net Assets
£566.95K
Increased by £127.05K (+29%)
Debt Ratio (%)
8%
Decreased by 13.23% (-62%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Neil Edward Wates Appointed
5 Months Ago on 18 Mar 2025
Mr Andrew Ryan Williams Appointed
5 Months Ago on 18 Mar 2025
Mr Grahame Laurence Farquhar Appointed
5 Months Ago on 18 Mar 2025
Johanna Adrienne Carter Weedall Resigned
5 Months Ago on 18 Mar 2025
Matthew Barnes Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
John Edward Erskine Resigned
9 Months Ago on 15 Nov 2024
Get Credit Report
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Documents
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to 16 Terrace Road Walton-on-Thames KT12 2SB on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Neil Edward Wates as a director on 18 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Andrew Ryan Williams as a director on 18 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Grahame Laurence Farquhar as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Matthew Barnes as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Johanna Adrienne Carter Weedall as a director on 18 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Feb 2025
Termination of appointment of John Edward Erskine as a director on 15 November 2024
Submitted on 26 Nov 2024
Repayment History
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