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Apn Group Holdco Limited

15313756

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC3V 4QT
Incorporated 28/11/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alexis James Pegley

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Patrick Joseph Isaacs

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Peter William Wariner

director · Since 26/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Michael Marrs

director · Since 26/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 3 other boards

John Donald Mason

director · Since 17/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Adam Peacock

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Colin Arthur

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Pamela Gabrielle Hutchings

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Patrick Joseph Isaacs

Significant control

British · United Kingdom · Age 54

4th Floor, 145 Leadenhall Street, London, EC3V 4QT

Notified 11/01/2024

Mr Alexis Pegley

Significant control

British · England · Age 51

4th Floor, 145 Leadenhall Street, London, EC3V 4QT

Notified 11/01/2024

Former PSCs

Alexis James Pegley

Ceased 11/01/2024

Charges2 outstanding

Charge
outstanding

PATRICK ISAACS

Created 11/01/2024Registered 16/01/2024
Charge
outstanding

PEGLEY HOLDINGS LIMITED

Created 11/01/2024Registered 16/01/2024

CompanyRankvs 12946+ SIC 70100 peers
31

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 943.46× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity20/20 pts

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

Longevity3/15 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

Outstanding charges: -10 pts

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

-£431k

Balance sheet strength

Cash

£267

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£3k

Debtors

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025943.46

Derived from filed accounts. Not audited figures.