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Apsley House Holdings Limited

12079821

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 GROSVENOR STREET, LONDON, W1K 4QG
Incorporated 02/07/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Ross Kevin Hyett

director · Since 02/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Gerard Nock

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 54 other boards

Mr Carl Robin Norstrom

director · Since 02/07/2019

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Oliver Plunkett

director · Since 21/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mrs Rosemary Massoudi

secretary · Since 01/12/2020

Persons with Significant Control

Mr Ross Kevin Hyett

25–50% shares

British · United Kingdom · Age 73

2nd Floor, 17 Grosvenor Street, London, W1K 4QG

Notified 02/07/2019

Mr Gerard Nock

25–50% shares

British · England · Age 79

17 Grosvenor Street, London, W1K 4PZ

Notified 21/08/2019

Acg Limited

25–50% shares

Trafalgar Court, 2nd Floor, East Wing, St Peter Port, GY1 3EL

Reg: 62358 · Guernsey · Limited Company

Notified 31/12/2020

CompanyRankvs 50272+ SIC 41100 peers
43

Financial strength77th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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50272Apsley House Holdings Limited
42
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£70k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11.5M

Working capital

Current Assets

—

Current Liabilities

£11.5M

Debtors

£11.5M

0avg. employees

Balance Sheet

Assets less current liabilities£11.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£4k

Derived from filed accounts. Not audited figures.