Aprenda Ltd

Active07854654 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Brush House
Nottingham Road
Loughborough
LE11 1EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
British
Born February 1965 (61)
Officer history (10 former)
4 December 2025
Appointed Ames, Elaine Kathryn as Director
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
18 November 2025
Resigned Hennecke, Lars Karel as Director
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
12 September 2025
18 October 2024
Resigned Davies, Kathryn as Director
10 November 2023
Resigned Lordereau, Christian Bernard as Director
3 October 2023
Appointed Davies, Kathryn as Director
5 April 2023
Appointed Woodmass, Stephanie as Director
2 March 2023
Resigned Abbott, Christopher David as Director
21 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Director
21 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Secretary
21 June 2021
Appointed Hennecke, Lars Karel as Director
21 June 2021
Appointed Lordereau, Christian Bernard as Director
21 June 2021
Appointed Pitrat, Nicolas Robert Louis as Director
21 June 2021
Appointed Abbott, Christopher David as Director
21 June 2021
Resigned Reid, Steven Mark as Director
21 June 2021
Resigned Reid, Carly Marie as Director
21 November 2011
Appointed Reid, Steven Mark as Director
21 November 2011
Appointed Reid, Carly Marie as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14235315
Former controllers (4)
28 November 2024
Ceased Brush Power Distribution Limited — Owns 75–100% of shares
7 October 2022
Ceased Brush Electrical Machines Limited — Owns 75–100% of shares
21 June 2021
Ceased Steven Reid — Owns 25–50% of shares
21 June 2021
Ceased Carly Reid — Owns 25–50% of shares

Financials

Net Assets
£1,519,373
up £900,118 (145%)
Cash
£1,126,094
up £818,071 (266%)
Employees
9
up 3 (50%)
Debt Ratio
35%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £619,255 £1,519,373
Balance sheet detail
20202019
Fixed Assets£461,623£405,843
Current Assets£1,859,323£642,642
Debtors£341,243£136,573
Cash£1,126,094£308,023
Creditors (< 1 year)£566,461£193,177
Creditors (> 1 year)£204,922£217,105
Net Current Assets£1,292,862£449,465
Net Assets£1,519,373£619,255
Shareholder Funds£1,519,373£619,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Registered office address changed
Show all recent filings

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