Apace Rights Limited

Active04433775 Private limited company
Incorporated
8 May 2002 (24 years)
Previously known as
Apace Sports Limited (until 5 December 2008)
Apace Group Limited (until 2 June 2005)
Apace Sports Limited (until 27 June 2003)
Industry
Sound recording and music publishing activities (59200)
Owned by
Timothy Peter Millington
Pauline Frances Johnston
Accounts type
Micro entity
Region
South East
Address
Cawdor House
Knowle Park
Mayfield
TN20 6DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Martin James Hardy
Secretary · Appointed 1 September 2011
Director · Appointed 9 December 2008
British
Born April 1969 (57)
Director · Appointed 7 February 2006
British
Born February 1952 (74)
Officer history (8 former)
22 October 2012
Resigned Burke, Robert Ethan as Director
1 September 2011
Appointed Johnston, Martin James Hardy as Secretary
1 September 2011
Resigned Carter, Robert Benjamin as Secretary
6 May 2009
16 February 2009
Appointed Burke, Robert Ethan as Director
9 December 2008
Appointed Millington, Timothy Peter as Director
16 January 2007
Resigned Rowlands, Christopher John as Director
19 September 2006
Resigned Le Fleming, Judith Elizabeth as Director
9 February 2006
Appointed Rowlands, Christopher John as Director
7 February 2006
Appointed Johnston, Martin James Hardy as Director
29 June 2005
Appointed Le Fleming, Judith Elizabeth as Director
29 June 2005
Appointed Carter, Robert Benjamin as Secretary
29 June 2005
Resigned Le Fleming, Judith Elizabeth as Secretary
6 March 2003
Appointed Le Fleming, Judith Elizabeth as Secretary
6 March 2003
Resigned Armstrong, Robert Leslie as Secretary
6 March 2003
Resigned Armstrong, Robert Leslie as Director
8 May 2002
Appointed Armstrong, Robert Leslie as Secretary
8 May 2002
Appointed Armstrong, Robert Leslie as Director
8 May 2002
Appointed Stoessel, Didier Georges Philippe as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1952 (74)
Pauline Frances Johnston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£26,091
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,545 £2,511 £36,793 £6,802 £14,009 £26,091
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£39,572£24,208£12,220£52,715£24,436£63,200
Creditors (< 1 year)£13,481£10,199£5,418£15,922£21,925£32,655
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£26,091£14,009£6,802£36,793£2,511£30,545
Net Assets£26,091£14,009£6,802£36,793£2,511£30,545
Shareholder Funds£26,091£14,009£6,802£36,793£2,511£30,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates21 May 2026
16 March 2026Micro company accounts30 June 2025
22 May 2025Confirmation statement with no updates21 May 2025
20 February 2025Micro company accounts30 June 2024
29 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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