CompanyTrack
A

APIAN HOUSE PROPERTIES LIMITED

Active Loughton

Buying and selling of own real estate

3 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
A

APIAN HOUSE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 4 Jan 2021 Active Loughton, United Kingdom 3 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £-31.54K £86.14K 2024 year on year
Total assets £1.59M £86.53K 2024 year on year
Total Liabilities £1.62M £383.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover APIAN HOUSE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£263.86k

Increased by £80.96k (+44%)

Net Assets

-£31.54k

Increased by £86.14k (+73%)

Total Liabilities

£1.62M

Increased by £383.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

102%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Allan PorterSecretaryUnknownUnknown4 Jan 2021Active
Edward AzouzDirectorBritishUnited Kingdom764 Jan 2021Active
Gary Alexander ConwayDirectorBritishEngland5231 Mar 2022Active
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates774 Jan 2021Active

Shareholders

Shareholders (5)

Selinas Investments Limited
25.0%
110 Jun 2021
Plotplan Limited
25.0%
110 Jun 2021
Galliard Holdings Limited
0.0%
010 Jun 2021

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Flagbourne Limited

United Kingdom

Active
Notified 4 Jan 2021
Nature of Control
  • Significant Influence Or Control

Plotplan Limited

United Kingdom

Active
Notified 4 Jan 2021
Nature of Control
  • Significant Influence Or Control

Selinas Investments Limited

United Kingdom

Active
Notified 4 Jan 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

A.r. & V.investments Limited

United Kingdom

Active
Notified 4 Jan 2021
Nature of Control
  • Significant Influence Or Control

Salinas Investments Limited

Ceased 4 Jan 2021

Ceased

Galliard Holdings Limited

Ceased 4 Jan 2021

Ceased

Group Structure

Group Structure

PLOTPLAN LIMITED united kingdom
FLAGBOURNE LIMITED united kingdom
APIAN HOUSE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
3 Jul 2025OfficersChange to director Mr Stephen Stuart Solomon Conway on 2025-04-01View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updatesView(3 pages)
3 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-10 with no updatesView(3 pages)
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jul 2025 Officers

Change to director Mr Stephen Stuart Solomon Conway on 2025-04-01

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 11 Nov 2025

Change to director Mr Stephen Stuart Solomon Conway on 2025-04-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-06-10 with no updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-06-10 with no updates

1 years ago on 14 Jun 2024