Back to search

Apprentify Group Limited

11448437

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

25 Water Lane, First Floor, Wilmslow, SK9 5AR
Incorporated 04/07/2018

Previously known as

Apprentify Ltd · until 16/01/2019

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Warwick Howerd Nash

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Jeremy James Wilton Bygrave

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Jonathan Paul Fitchew

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Pinesh Mehta

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Joseph Christopher Butterfield

director · Since 08/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Pinesh Mehta

director · Since 01/02/2022

British · England · Age 44

Warwick Howerd Nash

director · Since 01/02/2022

British · United Kingdom · Age 59

Jeremy James Wilton Bygrave

director · Since 01/02/2022

British · United Kingdom · Age 52

Jonathan Paul Fitchew

director · Since 01/02/2022

British · United Kingdom · Age 64

Joseph Christopher Butterfield

director · Since 08/11/2024

British · England · Age 35

Former

Mark Alistair Graham Fitchew

director · Resigned 01/02/2022

Paul Drew

director · Resigned 31/01/2024

Charles Soren Robert Tattam

secretary · Resigned 10/07/2026

Mr Charles Soren Robert Tattam

secretary · Resigned 10/07/2026

Persons with Significant Control

Bgf Investment Management Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 01/02/2022

Mr Jonathan Paul Fitchew

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

25, Water Lane, Wilmslow, SK9 5AR

Notified 01/02/2022

Former PSCs

Mr Mark Alistair Graham Fitchew

Ceased 01/02/2022

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 01/02/2022Registered 02/02/2022

Change History

officer appointedBUTTERFIELD, Joseph Christopher
2026-08-25
officer appointedBYGRAVE, Jeremy James Wilton
2026-08-25
officer appointedFITCHEW, Jonathan Paul
2026-08-25
officer appointedMEHTA, Pinesh
2026-08-25
officer appointedNASH, Warwick Howerd
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line125 Water Lane
2026-08-25

25 WATER LANE

post townWilmslow
2026-08-25

WILMSLOW

CompanyRankvs 12650+ SIC 70100 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity8/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

ified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/07/2025

Net Worth

-£3.5M

Balance sheet strength

Cash

£495k

Cash in the bank

Profit Before Tax

-£4.3M

Bottom line earnings

Net Current Assets

-£2.2M

Working capital

Current Assets

£4.8M

Current Liabilities

£7.0M

Fixed Assets

£10.3M

Debtors

£4.3M

Cost of Sales

£9.1M

Admin Expenses

£12.6M

Profit After Tax

-£3.5M

252avg. employees+249

Tax at Year End

Corp tax£60k

People Costs

Wages & salaries£9.8M

Balance Sheet

Intangible assets£7.1M
Bank loans & overdrafts£5.1M
Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.69+£0
20250.69-£114k
20240.01-£2.4M

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with updates

05/08/20268 pages · PDF
TM02

termination secretary company with name termination date

11/07/20261 page · PDF
Accounts filed

accounts with accounts type group

30/04/202641 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/08/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/08/20256 pages · PDF
Confirmation statement

confirmation statement

30/07/20259 pages · PDF
RP04SH01

second filing capital allotment shares

20/06/20256 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202536 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20249 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
CH03

change person secretary company with change date

17/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

16/09/20241 page · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
PSC changed

change to a person with significant control

16/09/20242 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/07/202435 pages · PDF
RP04SH01

second filing capital allotment shares

16/07/20246 pages · PDF
MA

memorandum articles

03/07/202462 pages · PDF
RESOLUTIONS

resolution

03/07/20243 pages · PDF
Shares allotted

capital allotment shares

03/07/20245 pages · PDF
Director resigned

termination director company with name termination date

02/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202323 pages · PDF
RESOLUTIONS

resolution

27/07/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/07/20231 page · PDF
Shares allotted

capital allotment shares

18/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20236 pages · PDF
AP03

appoint person secretary company with name date

21/09/20222 pages · PDF
RP04PSC04

second filing change details of a person with significant control

01/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20227 pages · PDF
RESOLUTIONS

resolution

20/05/20223 pages · PDF
RESOLUTIONS

resolution

20/05/20222 pages · PDF
MA

memorandum articles

20/05/202261 pages · PDF
RESOLUTIONS

resolution

19/04/20222 pages · PDF
RP04SH01

second filing capital allotment shares

30/03/20227 pages · PDF
RP04SH01

second filing capital allotment shares

30/03/20224 pages · PDF
PSC changed

change to a person with significant control

01/03/20223 pages · PDF
Shares allotted

capital allotment shares

28/02/20227 pages · PDF
SH08

capital name of class of shares

18/02/20222 pages · PDF
SH10

capital variation of rights attached to shares

18/02/20224 pages · PDF
Director appointed

appoint person director company with name date

18/02/20222 pages · PDF
Director appointed

appoint person director company with name date

18/02/20222 pages · PDF
Shares allotted

capital allotment shares

18/02/20224 pages · PDF
PSC02

notification of a person with significant control

16/02/20222 pages · PDF
RESOLUTIONS

resolution

16/02/20223 pages · PDF
MA

memorandum articles

16/02/202261 pages · PDF
SH02

capital alter shares subdivision

08/02/20227 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC notified

notification of a person with significant control

04/02/20222 pages · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202229 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20208 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
PSC changed

change to a person with significant control

01/07/20202 pages · PDF
Director details changed

change person director company with change date

01/07/20202 pages · PDF
RPCH01

legacy

18/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
PSC changed

change to a person with significant control

27/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20192 pages · PDF
RESOLUTIONS

resolution

16/01/20192 pages · PDF
CONNOT

change of name notice

21/12/20182 pages · PDF
Incorporated

incorporation company

04/07/201839 pages · PDF