Aprenda Ltd

07854654

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NOTTINGHAM ROAD, LEICESTERSHIRE, LE11 1EX

Incorporated 21/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

43210

Electrical installation

43290

Other construction installation

Officers

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Brush Group Limited

75–100% shares

75–100% votes

Appoint directors

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 14235315 · United Kingdom · Limited Company

Notified 28/11/2024

Former PSCs

Mr Steven Reid

Ceased 21/06/2021

Mrs Carly Reid

Ceased 21/06/2021

Brush Electrical Machines Limited

Ceased 07/10/2022

Brush Power Distribution Limited

Ceased 28/11/2024

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 28/10/2025Registered 29/10/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2023Registered 06/03/2023Satisfied 15/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2019Registered 22/10/2019Satisfied 15/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 11/07/2019Registered 15/07/2019Satisfied 02/06/2021