Advertising Principles Holdings Limited

Active07944059 Private limited company
Incorporated
9 February 2012 (14 years)
Previously known as
Lupfaw 354 Limited (until 19 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Christopher Goodwin
Accounts type
Full
Region
Yorkshire
Address
White Rose House Otley Road
Headingley
Leeds
LS6 2AD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 April 2025
Resigned Goodwin, Christopher as Director
28 April 2025
Resigned May, Bernard as Director
20 March 2024
Appointed Bywater, David Martin as Director
30 September 2023
Resigned Curtis, Mark as Director
30 September 2014
Resigned Dudleston, Lesley Kathryn as Director
19 April 2012
Appointed Curtis, Mark as Director
19 April 2012
Appointed Dudleston, Lesley Kathryn as Director
6 March 2012
Appointed Goodwin, Christopher as Director
6 March 2012
Appointed May, Bernard as Director
6 March 2012
Resigned Emsley, Kevin Harry as Director
6 March 2012
Resigned Lupfaw Formations Limited as Corporate Director
9 February 2012
Appointed Emsley, Kevin Harry as Director
9 February 2012
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where Advertising Principles Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
31 March 2026
Ceased Andrew Douglas & Michael Hackett Trustees — Owns 25–50% of shares (as a trust)
8 September 2021
Ceased Bernard May — Has significant influence or control
8 September 2021
Ceased Christopher Goodwin — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£460,268
Cash
£21,671
Turnover
£3,515,562
Profit Before Tax
£1,076
Employees
22
Debt Ratio
86%
Profit Margin
0%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £14,334,705 £13,259,256 £3,515,562
Balance sheet detail
2025202420232022
Fixed Assets£2,323,611£2,610,225£2,897,559£3,203,797
Current Assets£869,148£3,366,211£2,520,635£3,954,155
Debtors£847,477£2,489,675£3,819,846
Cash£21,671£84,005£30,960£132,880
Creditors (< 1 year)£4,177,078£5,060,328
Creditors (> 1 year)£1,335,882£1,803,231
Net Current Assets(£454,202)(£810,867)(£744,025)(£1,106,173)
Net Assets£460,268£460,476£361,134£294,393
Shareholder Funds£460,268£460,476£361,134£294,393

Turnover£3,515,562£13,259,256£14,334,705
Cost of Sales£1,989,693£11,569,265£12,583,753
Gross Profit£1,525,869£1,689,991£1,750,952
Admin Expenses£1,482,940£1,516,065£1,633,903
Staff Costs£797,521£882,873£963,810
Operating Profit£42,929£199,934£121,798
Profit Before Tax£1,076£138,880£76,778
Tax£1,284£39,538£10,037
Profit for Period(£208)£99,342£66,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Cessation of a person with significant control
10 February 2026Confirmation statement with updates9 February 2026
7 January 2026Insolvency filing
7 January 2026Share capital filing
7 January 2026Statement of capital
Show all recent filings

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