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Apsley Group International Ltd

Apsley Group International Ltd is an active company incorporated on 14 November 2013 with the registered office located in Weybridge, Surrey. Apsley Group International Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08774926
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Unreported
Confirmation
Submitted
Dated 14 November 2025 (2 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Apr 2023 (2 years 7 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01226770772
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1975
Spotlight Sports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stradbrook Holdings Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
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Racehorse Limited(The)
Mark John Renshaw and Simon Paul Winder are mutual people.
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Raceform Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
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Outlook Press Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Spotlight Sports Group Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Guess What Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Independent Content Services Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Bloodstock Media Limited
Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243K
Increased by £230K (+1769%)
Turnover
£3.16M
Increased by £802K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Increased by £2.13M (+31%)
Total Liabilities
-£2K
Decreased by £37K (-95%)
Net Assets
£9.01M
Increased by £2.16M (+32%)
Debt Ratio (%)
0%
Decreased by 0.54% (-96%)
Latest Activity
Confirmation Submitted
2 Days Ago on 14 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Simon Paul Winder Resigned
1 Year 1 Month Ago on 7 Oct 2024
Simon Paul Winder Resigned
1 Year 1 Month Ago on 7 Oct 2024
Mark Jonathan Petty Appointed
1 Year 1 Month Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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