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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
Due Soon
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 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
1
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1961
Andrew Douglas & Michael Hackett Trustees
PSC • British • Lives in UK • Born in Jul 1971
Mr Christopher Goodwin
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Principles Communications Limited
David Martin Bywater is a mutual person.
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
Specialised Group Trading Holdings Limited
David Martin Bywater 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£21.67K
Decreased by £62.33K (-74%)
Turnover
£3.52M
Decreased by £9.74M (-73%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£3.19M
Decreased by £2.78M (-47%)
Total Liabilities
-£2.73M
Decreased by £2.78M (-50%)
Net Assets
£460.27K
Increased by £268 (0%)
Debt Ratio (%)
86%
Decreased by 6.72% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Christopher Goodwin Resigned
9 Months Ago on 28 Apr 2025
Bernard May Resigned
9 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Mr David Martin Bywater Appointed
1 Year 10 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Statement of capital on 7 January 2026
Submitted on 7 Jan 2026
Statement by Directors
Submitted on 7 Jan 2026
Solvency Statement dated 05/01/26
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Termination of appointment of Christopher Goodwin as a director on 28 April 2025
Submitted on 13 May 2025
Termination of appointment of Bernard May 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
Repayment History
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