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Advertising Principles Holdings Limited

Advertising Principles Holdings Limited is an active company incorporated on 9 February 2012 with the registered office located in Leeds, West Yorkshire. Advertising Principles Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07944059
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
White Rose House Otley Road
Headingley
Leeds
LS6 2AD
England
Same address for the past 9 years
Telephone
01132262222
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1955
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1956
Andrew Douglas & Michael Hackett Trustees
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Principles Communications Limited
Christopher Goodwin, Bernard May, and 1 more are mutual people.
Active
Specialised Coatings Limited
David Martin Bywater is a mutual person.
Active
The Mayfield Trust
David Martin Bywater is a mutual person.
Active
Bead & Shotblasting Limited
David Martin Bywater is a mutual person.
Active
Specialised Coatings Holdings Limited
David Martin Bywater is a mutual person.
Active
Specialised Fabrications Limited
David Martin Bywater is a mutual person.
Active
DMB Financial Services (UK) Limited
David Martin Bywater is a mutual person.
Active
The Visiting Vet Yorkshire Limited
Bernard May is a mutual person.
Active
Brands
Fusion Unlimited
Fusion Unlimited is an independent digital marketing agency based in Leeds, specialising in performance marketing since 1998.
Principles Insight
Principles Insight is an insight and strategy consultancy based in Leeds and London, specializing in sustainability, retail, finance, and food and drink research.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84K
Increased by £53K (+171%)
Turnover
£13.26M
Decreased by £1.08M (-8%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£5.98M
Increased by £557K (+10%)
Total Liabilities
-£5.52M
Increased by £459K (+9%)
Net Assets
£460K
Increased by £98K (+27%)
Debt Ratio (%)
92%
Decreased by 1.02% (-1%)
Latest Activity
Christopher Goodwin Resigned
4 Months Ago on 28 Apr 2025
Bernard May Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr David Martin Bywater Appointed
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Christopher Goodwin (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Bernard May as a director on 28 April 2025
Submitted on 13 May 2025
Termination of appointment of Christopher Goodwin as a director on 28 April 2025
Submitted on 13 May 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Mr David Martin Bywater as a director on 20 March 2024
Submitted on 22 Mar 2024
Registration of charge 079440590008, created on 15 March 2024
Submitted on 18 Mar 2024
Registration of charge 079440590007, created on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 19 Feb 2024
Director's details changed for Mr Christopher Goodwin on 27 November 2023
Submitted on 29 Nov 2023
Notification of Christopher Goodwin as a person with significant control on 27 November 2023
Submitted on 29 Nov 2023
Repayment History
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