ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apel Holdings Limited

Apel Holdings Limited is an active company incorporated on 21 August 1972 with the registered office located in Oxford, Oxfordshire. Apel Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01066977
Private limited company
Age
53 years
Incorporated 21 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
WENN TOWNSEND
30 St Giles'
Oxford
Oxon
OX1 3LE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Management • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Feb 1965
Mash Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mash Properties Ltd
Mr Matthew James Hearnden and Mrs Sophie Varenna Hearnden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£102.26K
Increased by £53.59K (+110%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.43M
Increased by £54.77K (+2%)
Total Liabilities
-£616.15K
Increased by £54.55K (+10%)
Net Assets
£1.82M
Increased by £220 (0%)
Debt Ratio (%)
25%
Increased by 1.71% (+7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mr Matthew James Hearnden Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mrs Sophie Varenna Hearnden Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mrs Sophie Varenna Hearnden Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mash Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Get Credit Report
Discover Apel Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Change of details for Mash Properties Limited as a person with significant control on 13 March 2023
Submitted on 20 Mar 2023
Director's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Secretary's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023
Submitted on 20 Mar 2023
Director's details changed for Mr Matthew James Hearnden on 13 March 2023
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year