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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 11 years ago.
Status
Active
Active since incorporation
Company No
08774926
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Apr 2023 (2 years 4 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
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Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Raceform Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Outlook Press Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Spotlight Sports Group Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Guess What Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Independent Content Services Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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Bloodstock Media Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
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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
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Mark Jonathan Petty Appointed
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Simon Paul Winder Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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