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APN Holdings Ltd

APN Holdings Ltd is an active company incorporated on 24 October 2017 with the registered office located in Leeds, West Yorkshire. APN Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11028105
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
34 Wellington Street
Leeds
LS1 2DE
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 12 Heatons Court Heatons Court Leeds LS1 4LJ England
Telephone
0870 1255555
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1965
PSC • Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Points North Publications Limited
Terence George Kernachan and Michael Rothwell are mutual people.
Active
ALL Property Management Ltd
Michael Rothwell and Terence George Kernachan are mutual people.
Active
APN Hotel Group Limited
Terence George Kernachan and Michael Rothwell are mutual people.
Active
11 Briggate Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
168 Briggate Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
Luxury Breaks Limited
Terence George Kernachan is a mutual person.
Active
Castle Trinity Limited
Terence George Kernachan is a mutual person.
Active
Leeds Developments Limited
Terence George Kernachan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.29K
Decreased by £556.52K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Decreased by £259.46K (-12%)
Total Liabilities
-£153.38K
Increased by £37.58K (+32%)
Net Assets
£1.82M
Decreased by £297.05K (-14%)
Debt Ratio (%)
8%
Increased by 2.58% (+50%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Terence George Kernachan Details Changed
3 Years Ago on 27 May 2022
Mr Michael Rothwell Details Changed
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Registered office address changed from 12 Heatons Court Heatons Court Leeds LS1 4LJ England to 34 Wellington Street Leeds LS1 2DE on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 23 October 2022 with updates
Submitted on 24 Oct 2022
Registered office address changed from 1 Commercial Court Briggate West Yorkshire, Leeds LS1 6ER England to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 27 May 2022
Submitted on 27 May 2022
Director's details changed for Mr Michael Rothwell on 27 May 2022
Submitted on 27 May 2022
Repayment History
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