Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Apn Holdings Ltd
- Incorporated
- 24 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Terence George KernachanMichael Rothwell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 34 Wellington StreetLeedsLS1 2DE
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 24 October 2017
British
Born July 1968 (58)
Officer history (1 former)
27 May 2021
29 May 2020
Resigned Ellis, Ian as Secretary
24 October 2017
24 October 2017
Appointed Ellis, Ian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 24 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Holdings 9
Companies where Apn Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
25 August 2026
Ceased Terence George Kernachan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,824,739
- Cash
- £19,285
- Employees
- 2
- Current Ratio
- 9.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £522,200 | £1,766,200 | ||||
| Current Assets | £1,455,620 | £1,715,132 | £2,822,258 | £2,244,815 | £715,042 | £70,089 |
| Debtors | £1,436,335 | £1,139,330 | £1,609,833 | £2,227,373 | £25,000 | £70,000 |
| Cash | £19,285 | £575,802 | £1,212,425 | £17,442 | £690,042 | £89 |
| Creditors (< 1 year) | £153,381 | £115,797 | £251,564 | £188,303 | £0 | £36 |
| Net Current Assets | £1,302,239 | £1,599,335 | £2,570,694 | £2,056,512 | £715,042 | £70,053 |
| Net Assets | £1,824,739 | £2,121,785 | £3,093,144 | £2,578,912 | ||
| Shareholder Funds | £1,824,739 | £2,121,785 | £3,093,144 | £2,578,912 | £1,237,242 | £1,836,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed |
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