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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 13 years ago.
Status
Active
Active since 12 years ago
Company No
07854654
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Aprenda Ltd
Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Nottingham Road Nottingham Road Loughborough LE11 1EX England
Telephone
01480 210968
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Peter Thexton Hewitson
Secretary • Director • British • Lives in UK • Born in Mar 1975
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
Kathryn Davies
Director • British • Lives in England • Born in Feb 1984
Mr Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eta Projects Limited
Kathryn Davies, Benjamin Peter Thexton Hewitson, and 3 more are mutual people.
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Kirkman Utility Services Ltd
Benjamin Peter Thexton Hewitson, Mr Lars Karel Hennecke, and 3 more are mutual people.
Active
Brush Power Networks Limited
Benjamin Peter Thexton Hewitson, Mr Lars Karel Hennecke, and 2 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Brush Transformers Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Fki Engineering Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Poise Group Limited
Kathryn Davies, Mr Lars Karel Hennecke, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£159K
Decreased by £535K (-77%)
Turnover
£6.76M
Increased by £3.92M (+138%)
Employees
9
Decreased by 7 (-44%)
Total Assets
£1.66M
Decreased by £1.9M (-53%)
Total Liabilities
-£3.12M
Decreased by £52K (-2%)
Net Assets
-£1.46M
Decreased by £1.84M (-475%)
Debt Ratio (%)
188%
Increased by 98.45% (+111%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
24 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Brush Power Distribution Limited (PSC) Resigned
9 Months Ago on 28 Nov 2024
Brush Group Limited (PSC) Appointed
9 Months Ago on 28 Nov 2024
Kathryn Davies Resigned
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Christian Bernard Lordereau Resigned
1 Year 10 Months Ago on 10 Nov 2023
Miss Kathryn Davies Appointed
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
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Documents
Satisfaction of charge 078546540003 in full
Submitted on 15 Aug 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Statement by Directors
Submitted on 16 Jan 2025
Solvency Statement dated 18/12/24
Submitted on 16 Jan 2025
Statement of capital on 16 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 15 Jan 2025
Notification of Brush Group Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Cessation of Brush Power Distribution Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
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Repayment History
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