Apn Hotel Group Limited

Active10652999 Private limited company
Incorporated
6 March 2017 (9 years)
Previously known as
Apn Group Limited (until 17 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Yorkshire
Address
34 Wellington Street
Leeds
LS1 2DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born March 1965 (61)
Director · Appointed 6 March 2017
British
Born July 1968 (58)
Officer history (3 former)
27 May 2021
Appointed Kernachan, Terence George as Director
29 May 2020
Resigned Ellis, Ian as Secretary
29 May 2020
Resigned Ellis, Ian as Director
5 March 2019
Resigned Kernachan, Terence George as Director
6 March 2017
Appointed Rothwell, Michael as Director
6 March 2017
Appointed Kernachan, Terence George as Director
6 March 2017
Appointed Ellis, Ian as Secretary
6 March 2017
Appointed Ellis, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 11028105
Former controllers (2)
12 December 2019
Ceased Michael Rothwell — Owns 25–50% of shares
12 December 2019
Ceased Terence George Kernachan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

11 Briggate Ltd Owns 75–100% of shares (as a firm)
168 Briggate Ltd Owns 75–100% of shares
All Points North Publications Limited Owns 75–100% of shares
Apn Hotel Group Limited This company Owns 75–100% of shares
Blayds Mews Properties Limited Owns 75–100% of shares
Events Leeds Limited Owns 75–100% of shares
Thirty-Four Leeds Limited Status not confirmedOwns 25–50% of shares
Thirty-Six Leeds Limited Owns 25–50% of shares
Thwaite Mill Ltd Owns 25–50% of shares

Financials

Net Assets
£4,116
Cash
£57,414
Employees
34
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £37,405 £70,447 £16,199 £4,116
Balance sheet detail
202520242023202220212020
Fixed Assets£143,634£154,082£85,310£74,370£70,503£77,906
Current Assets£361,129£254,180£280,180£266,604£382,837£93,248
Debtors£297,721£32,146£280,180£224,186£46,844£38,820
Cash£57,414£217,685£42,418£335,993£54,428
Creditors (< 1 year)£466,537£353,542£273,716£289,439£226,891£157,969
Net Current Assets(£105,408)(£99,362)£6,464(£22,835)£155,946(£64,721)
Net Assets£4,116£16,199£70,447£37,405
Shareholder Funds£4,116£16,199£70,447£37,405£226,449£13,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Change of details for a person with significant control2
5 March 2026Confirmation statement with updates5 March 20265
14 February 2026Director's details changed2
12 February 2026Director's details changed2
28 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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