APSLEY HOUSE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Dec 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £70.18K £0.00 2024 year on year

Total assets £11.55M £0.00 2024 year on year

Total Liabilities £11.48M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Grosvenor Street London London W1K 4QG England

Credit Report

Discover APSLEY HOUSE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£70.18k

Total Liabilities

£11.48M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Share Capital

Share allotments and capital structure

3 Allotments 70,179 Shares £70k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2020	A ORDINARY SHARES	3,514	£4k	£1
21 Aug 2019	ORDINARY	49,999	£50k	£1
21 Aug 2019	A ORDINARY	16,666	£17k	£1

Officers

5 active

Show resigned officers

						Status
Carl Robin Norstrom	Director	Swedish	United Kingdom	41	2 Jul 2019	Active
Gerard Nock	Director	British	England	78	2 Jul 2019	Active
Oliver Plunkett	Director	British	United Kingdom	53	21 Aug 2019	Active
Rosemary Massoudi	Secretary	Unknown	Unknown	—	1 Dec 2020	Active
Ross Kevin Hyett	Director	British	England	72	2 Jul 2019	Active

Shareholders

Shareholders (5)


Ross Kevin Hyett	30.3%	21,250	Ordinary Shares	25 Aug 2021
Gerard Nock	21.4%	15,000	Ordinary Shares	25 Aug 2021
Wilbur Developments Limited	8.9%	6,250	Ordinary Shares	25 Aug 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gerard Nock

British

Active

Notified 21 Aug 2019

Residence England

DOB April 1947

Nature of Control

Ownership Of Shares 25 To 50 Percent

Ross Kevin Hyett

British

Active

Notified 2 Jul 2019

Residence England

DOB June 1953

Nature of Control

Ownership Of Shares 25 To 50 Percent

Acg Limited

British Channel Islands

Active

Notified 31 Dec 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

ACG LIMITED british channel islands

APSLEY HOUSE HOLDINGS LIMITED Current Company

APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(4 pages)
28 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-01 with updates	View(4 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)