Aprilmia Limited

Active04977047 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Susanne Weston
Owned by
Melanie Susanne Weston
James Hamilton Weston
Accounts type
Total exemption full
Region
West Midlands
Address
The Ark
Grimley
Worcester
WR2 6LT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Weston, Melanie Susanne
Director · Appointed 16 October 2008
British
Born May 1963 (63)
Secretary · Appointed 9 December 2003
British
Director · Appointed 9 December 2003
British
Born February 1966 (60)
Officer history (3 former)
16 October 2008
Appointed Weston, Melanie Susanne as Director
16 October 2008
Resigned Irving, Martin Stuart as Director
9 December 2003
Appointed Weston, James Hamilton as Secretary
9 December 2003
Appointed Weston, James Hamilton as Director
9 December 2003
Appointed Irving, Martin Stuart as Director
26 November 2003
Appointed Rm Registrars Limited as Corporate Secretary
26 November 2003
Resigned Rm Registrars Limited as Corporate Secretary
26 November 2003
Appointed Rm Nominees Limited as Corporate Director
26 November 2003
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 active

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

Melanie Susanne Weston
Individual · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£677,890
Cash
£200,038
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £380,879 £481,457 £509,147 £520,858 £556,661 £630,235 £677,890
Balance sheet detail
2026202520242023202220212020
Fixed Assets£42,525£53,141£408£653£1,551,012
Current Assets£241,836
Cash£200,038£136,700£20,401£360,775£347,682£308,737£211,964
Creditors (< 1 year)£137,261£119,765£70,545£69,365£73,268£63,232£139,969
Creditors (> 1 year)£1,543,389£1,554,134£1,497,000£1,347,000£1,347,000£1,347,000£1,272,000
Net Current Assets£101,867
Net Assets£677,890£630,235£556,661£520,858£509,147£481,457£380,879
Shareholder Funds£677,890£630,235£556,661£520,858£509,147£481,457£380,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts30 April 2026
5 June 2026Confirmation statement with updates27 May 2026
3 July 2025Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with updates27 May 2025
31 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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