Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Apreco Holdings Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Remet Apreco Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9A Cody Business CentreSouth CrescentLondonE16 4TL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2023
British
Born July 1991 (35)
Director · Appointed 5 December 2023
British
Born August 1967 (59)
Officer history (3 former)
5 December 2023
5 December 2023
5 December 2023
Resigned Rooke, Sharon as Secretary
5 December 2023
10 August 2020
6 December 2013
6 December 2013
Appointed Rooke, Sharon as Secretary
6 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Remet Apreco Holdings Limited
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
5 December 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | |
| Debtors | £2,394 | ||||
| Cash | £0 | £6,379 | £6,559 | £6,815 | |
| Creditors (< 1 year) | £900 | £13,493 | £12,644 | £11,504 | £141,334 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1,494 | (£13,493) | (£6,265) | (£4,945) | (£134,519) |
| Net Assets | £865,481 | ||||
| Shareholder Funds | £1,001,494 | £986,507 | £993,735 | £995,055 | £865,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 22 May 2026 | Accounts filing | |||
| 22 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Other filing |
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