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Aprirose Holding Limited

Aprirose Holding Limited is an active company incorporated on 5 August 2015 with the registered office located in London, Greater London. Aprirose Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09719060
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor 88 Baker Street
London
W1U 6TQ
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 4th Floor 22 Baker Street London W1U 3BW England
Telephone
02089510377
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1941
PSC • Director • Kenyan • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1971
Mr Manish Mansukhlal Gudka
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Satco Investments Holding Limited
Manish Mansukhlal Gudka, Mansukhlal Gosar Gudka, and 1 more are mutual people.
Active
Aprirose Trading Holding Limited
Manish Mansukhlal Gudka, Mansukhlal Gosar Gudka, and 1 more are mutual people.
Active
Odwalla Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Heathrow Leonardo GP Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Aberdeen Helix House GP Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Milton Portfolio Op Co Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Milton Portfolio Op Co 2 Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Heathcock Court Op Co Limited
Manish Mansukhlal Gudka and Mansukhlal Gosar Gudka are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.83M
Decreased by £140K (-1%)
Turnover
£5.09M
Decreased by £3.34M (-40%)
Employees
20
Decreased by 14 (-41%)
Total Assets
£21.89M
Increased by £1.93M (+10%)
Total Liabilities
-£15.46M
Increased by £4.02M (+35%)
Net Assets
£6.43M
Decreased by £2.09M (-25%)
Debt Ratio (%)
71%
Increased by 13.31% (+23%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Manish Mansukhlal Gudka (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Mr Manish Mansukhlal Gudka as a person with significant control on 24 August 2023
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on 2 September 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Sub-division of shares on 24 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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