Apico (Holdings) Limited

Active08563220 Private limited company
Incorporated
10 June 2013 (13 years)
Previously known as
Helium Miracle 128 Limited (until 21 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Anna Lena Eriksson
Dylan Peter Brown
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Bridgewater Close
Network 65 Business Park
Burnley
BB11 5TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Eriksson, Anna Lena
Secretary · Appointed 12 May 2014
Director · Appointed 12 May 2014
British
Born September 1972 (54)
Director · Appointed 12 May 2014
Swedish
Born November 1970
Officer history (3 former)
12 May 2014
Appointed Eriksson, Anna Lena as Secretary
12 May 2014
Appointed Brown, Dylan Peter as Director
12 May 2014
Appointed Eriksson, Anna Lena as Director
12 May 2014
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
12 May 2014
Resigned Harris, Michael Paul as Director
12 May 2014
Resigned Thorne, Muriel Shona as Director
10 June 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 June 2013
Appointed Harris, Michael Paul as Director
10 June 2013
Appointed Thorne, Muriel Shona as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apico (Holdings) Limited This company
Vesty (Holdings) Limited Owns 75–100% of shares
Vesty (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,300,466 £2,903,827 £3,133,088 £3,150,469 £3,150,469 £3,150,469 £3,150,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,150,467£3,157,621£3,268,568
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£0£17,381£208,567£200,758
Creditors (> 1 year)£0£45,229£767,346
Net Current Assets£2£2£2£2(£17,379)(£208,565)(£200,756)
Net Assets£3,133,088£2,903,827£2,300,466
Shareholder Funds£3,150,469£3,150,469£3,150,469£3,150,469£3,133,088£2,903,827£2,300,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates10 June 2026
5 June 2026Total exemption full accounts30 September 2025
23 June 2025Confirmation statement with updates10 June 2025
17 June 2025Total exemption full accounts30 September 2024
19 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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