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Aprenda Ltd

Aprenda Ltd is an active company incorporated on 21 November 2011 with the registered office located in Loughborough, Leicestershire. Aprenda Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07854654
Private limited company
Age
14 years
Incorporated 21 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (19 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 24 May 2023 (2 years 6 months ago)
Previous address was Nottingham Road Nottingham Road Loughborough LE11 1EX England
Telephone
01480 210968
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
Brush Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawker Siddeley Switchgear Limited
Nicolas Robert Louis Pitrat, Richard Anthony Lister French, and 2 more are mutual people.
Active
Eta Projects Limited
Lars Karel Hennecke, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Networks Limited
Lars Karel Hennecke, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Solutions Ltd
Lars Karel Hennecke, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Danks Holdings Limited
Nicolas Robert Louis Pitrat, Richard Anthony Lister French, and 1 more are mutual people.
Active
Brush Transformers Limited
Nicolas Robert Louis Pitrat, Richard Anthony Lister French, and 1 more are mutual people.
Active
Poise Group Limited
Lars Karel Hennecke, Richard Anthony Lister French, and 1 more are mutual people.
Active
Brush Group Limited
Nicolas Robert Louis Pitrat, Richard Anthony Lister French, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£132K
Decreased by £27K (-17%)
Turnover
£4.35M
Decreased by £2.41M (-36%)
Employees
14
Increased by 5 (+56%)
Total Assets
£2.66M
Increased by £993K (+60%)
Total Liabilities
-£513K
Decreased by £2.61M (-84%)
Net Assets
£2.14M
Increased by £3.6M (-247%)
Debt Ratio (%)
19%
Decreased by 168.24% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Lars Karel Hennecke Resigned
22 Days Ago on 18 Nov 2025
New Charge Registered
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Mr Richard French Appointed
2 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
2 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
2 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
2 Months Ago on 12 Sep 2025
Charge Satisfied
3 Months Ago on 15 Aug 2025
Brush Power Distribution Limited (PSC) Resigned
1 Year Ago on 28 Nov 2024
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 3 Dec 2025
Termination of appointment of Lars Karel Hennecke as a director on 18 November 2025
Submitted on 2 Dec 2025
Registration of charge 078546540004, created on 28 October 2025
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
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Repayment History
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