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Apted Holdings Limited

Apted Holdings Limited is an active company incorporated on 26 October 2012 with the registered office located in Pershore, Worcestershire. Apted Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08270233
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire
WR10 2TA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in UK • Born in Jun 1948
Mr Ian Ross Worthington
PSC • British • Lives in England • Born in Jun 1955
Mr Gordon Lawrence
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Aqua UK Limited
Raymond William Apted is a mutual person.
Active
Pharos Group Limited
Raymond William Apted is a mutual person.
Active
Pharos Building Services Limited
Raymond William Apted is a mutual person.
Active
E O D Contracts Limited
Raymond William Apted is a mutual person.
Active
Pharos BTS Limited
Raymond William Apted is a mutual person.
Active
Pharos Platarg Limited
Raymond William Apted is a mutual person.
Active
Pharos Eod Limited
Raymond William Apted is a mutual person.
Active
Apted Group Ltd
Raymond William Apted is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£337.1K
Decreased by £44.71K (-12%)
Total Liabilities
-£1.05K
Decreased by £450 (-30%)
Net Assets
£336.05K
Decreased by £44.26K (-12%)
Debt Ratio (%)
0%
Decreased by 0.08% (-21%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Raymond William Apted Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Raymond William Apted (PSC) Appointed
4 Years Ago on 15 Dec 2020
Gordon Lawrence (PSC) Appointed
4 Years Ago on 15 Dec 2020
Ian Worthington (PSC) Appointed
4 Years Ago on 15 Dec 2020
Pharos Manufacturing Group Limited (PSC) Resigned
4 Years Ago on 15 Dec 2020
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Mr Raymond William Apted on 18 June 2024
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Cessation of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020
Submitted on 18 Jun 2024
Notification of Ian Worthington as a person with significant control on 15 December 2020
Submitted on 18 Jun 2024
Notification of Gordon Lawrence as a person with significant control on 15 December 2020
Submitted on 18 Jun 2024
Notification of Raymond William Apted as a person with significant control on 15 December 2020
Submitted on 18 Jun 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Repayment History
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