Apsley Hall Limited

Active04538747 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexander Catto
James Catto
Owned by
Alexander Catto
James Catto
Accounts type
Micro entity
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Catto, Alexander
Secretary · Appointed 1 October 2013
Catto, Alexander
Director · Appointed 1 October 2013
British
Born August 1975 (51)
Catto, James
Director · Appointed 1 October 2013
British
Born October 1976 (50)
Officer history (6 former)
21 August 2017
Resigned Catto, Heide Marie as Director
1 October 2013
Appointed Catto, Alexander as Director
1 October 2013
Appointed Catto, James as Director
1 October 2013
Resigned Brady, Peter Harris as Director
1 October 2013
Appointed Catto, Alexander as Secretary
1 October 2013
Resigned Brady, Peter Harris as Secretary
7 April 2011
Appointed Catto, Heide Marie as Director
1 February 2011
Resigned Catto, Alastair Thomas as Director
18 September 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 September 2002
Appointed Catto, Alastair Thomas as Director
18 September 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
18 September 2002
Appointed Brady, Peter Harris as Secretary
18 September 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
18 September 2002
Appointed Brady, Peter Harris as Director
18 September 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alexander Catto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
James Catto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Financials

Net Assets
£38,452
Employees
2
Debt Ratio
50%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2024 £41,368 £39,849 £41,184 £38,697 £38,452
Balance sheet detail
202420232022202120202019
Fixed Assets£70,280£70,280£70,280£70,280£70,280£70,280
Current Assets£5,880£5,063£4,825£8,447£6,384£7,747
Creditors (< 1 year)£37,708£37,036£36,408£37,543£36,815£36,659
Net Current Assets(£31,828)(£31,583)(£29,096)(£30,431)(£28,912)
Net Assets£38,452£38,697£41,184£39,849£41,368
Shareholder Funds£38,452£38,307£38,697£41,184£39,849£41,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement18 September 2016—
13 August 2026Micro company accounts31 December 2025
18 September 2025Confirmation statement with no updates18 September 2025
12 May 2025Micro company accounts31 December 2024
19 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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