Aperia Limited

Active04942802 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roz Dickinson
Owned by
Roz Dickinson
Simon James Dickinson
Accounts type
Micro entity
Region
North East
Address
C/o Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Roz
Director · Appointed 23 September 2016
British
Born May 1969 (57)
Dickinson, Simon James
Secretary · Appointed 1 October 2012
Director · Appointed 1 May 2007
British
Born March 1969 (57)
Officer history (7 former)
14 July 2017
Resigned Gallagher, Stephen John as Director
23 September 2016
Appointed Dickinson, Roz as Director
1 October 2012
Resigned Singleton, Ian as Secretary
1 October 2012
Resigned Singleton, Ian as Director
1 October 2012
Appointed Dickinson, Simon James as Secretary
9 March 2010
Resigned Swan, Elanor Jane as Secretary
9 March 2010
Appointed Singleton, Ian as Secretary
9 March 2010
Resigned Swan, Philip as Director
1 May 2007
Appointed Dickinson, Simon James as Director
12 January 2005
Appointed Singleton, Ian as Director
12 January 2005
Appointed Gallagher, Stephen John as Director
24 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 October 2003
Appointed Swan, Elanor Jane as Secretary
24 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 October 2003
Appointed Swan, Philip as Director
24 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Roz Dickinson
Individual · Notified 14 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 24 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,631
Employees
2
Debt Ratio
80%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £44,524 £43,942 £35,127 £27,233 £9,631
Balance sheet detail
20252024202320212020
Fixed Assets£32,506£32,806£33,205£26,725£932
Current Assets£14,875£36,776£18,730£46,439£66,161
Debtors£6,000£10,628
Cash£40,439£55,533
Creditors (< 1 year)£38,487£39,954£42,650£29,222£22,569
Net Current Assets(£20,295)(£3,178)£4,202£17,217£43,592
Net Assets£9,631£27,233£35,127£43,942£44,524
Shareholder Funds£9,631£27,233£35,127£43,942£44,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 October 2025
23 December 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with updates27 January 2025
24 December 2024Micro company accounts31 March 2024
3 February 2024Notification of a person with significant control
Show all recent filings

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