Back to search

Apl Media Limited

03393234

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

SAS HOUSE FRIARSWOOD, KINGS LANGLEY, WD4 9JB
Incorporated 26/06/1997

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Anthony Paul Leyens

director · Since 19/11/1997

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Matthew Edward Jackson

director · Since 19/02/2003

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Maria Pieri

director · Since 21/05/2007

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Alessandro Vignali

director · Since 01/09/2018

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Matthew Francis Reid Midworth

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Apl Media Group Limited

75–100% shares
75–100% votes
Appoint directors

Sas House, Friarswood, Kings Langley, WD4 9JB

Reg: 11591455 · Uk Register Of Companies · Private Limited Company

Notified 31/03/2023

Former PSCs

Mr Peter David Levinger

Ceased 31/07/2020

Mr Anthony Paul Leyens

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2020Registered 19/05/2020Satisfied 05/06/2024
charge
satisfied

APL GLOBAL LIMITED

Created 27/03/2013Registered 09/04/2013Satisfied 27/04/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2008Registered 22/11/2008Satisfied 22/06/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 27/04/2006Registered 29/04/2006Satisfied 25/07/2008
charge
satisfied

NICK ARGLES AND PARETO COMMUNICATIONS LIMITED

Created 20/06/2005Registered 08/07/2005Satisfied 05/09/2008
charge
satisfied

JFDI LIMITED

Created 13/12/2004Registered 17/12/2004Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1999Registered 17/11/1999Satisfied 31/03/2009
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1997Registered 04/09/1997Satisfied 01/10/1998

CompanyRankvs 105+ SIC 58142 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/01/2025

Turnover

£17.4M

Annual revenue

Net Worth

£2.3M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£7.9M

Current Liabilities

£5.7M

Fixed Assets

£224k

Debtors

£6.2M

Cost of Sales

£14.2M

Gross Profit

£3.2M

Admin Expenses

£2.0M

Operating Profit

£1.2M

Profit After Tax

£952k

123avg. employees+8

Tax at Year End

Corp tax£164k

People Costs

Wages & salaries£4.9M
NI contributions£762k

Balance Sheet

Assets less current liabilities£2.4M
Signed by M Jackson 31/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38-£48k
20241.36+£883k
20231.31+£1.6M
20221.07-£573k
20211.31-£286k
20201.18+£239k
20191.08

Derived from filed accounts. Not audited figures.