# All Points North Publications Limited

## Details

- **Company number:** [02524607](https://find-and-update.company-information.service.gov.uk/company/02524607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1990
- **Registered office:** 34 WELLINGTON STREET, LEEDS, LS1 2DE
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Habergham Holdings Limited](/group/793) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Michael | director | 12 Jun 2023 |  |
| KERNACHAN, Terence George | director | 27 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Rothwell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 24 Jul 2016 | 31 Oct 2017 |
| Apn Holdings Ltd | ownership-of-shares-75-to-100-percent | 31 Oct 2017 | 23 Jul 2019 |
| Mr Michael Rothwell | significant-influence-or-control | 23 Jul 2019 | 9 Dec 2019 |
| Mr Michael Rothwell | significant-influence-or-control | 23 Jul 2019 | 12 Dec 2019 |
| Apn Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £155,264 | £50,093 | 22 |
| 31 Mar 2024 | £431,348 | £280,263 | 21 |
| 31 Mar 2023 | £59,108 | £11,249 | 61 |
| 31 Mar 2022 | £60,405 | £97,608 | 98 |
| 31 Mar 2021 | - | £92,790 | 28 |
| 31 Mar 2020 | - | £154,250 | 20 |
| 31 Mar 2019 | - | £152,842 | 35 |
| 31 Mar 2018 | - | £124,566 | 26 |
| 31 Mar 2017 | - | £305,186 | 24 |
| 31 Mar 2016 | - | £195,642 | - |
| 31 Mar 2015 | - | £487,387 | - |
| 31 Mar 2014 | - | £236,240 | - |
| 31 Mar 2013 | - | £47,692 | - |



## Owned by

All Points North Publications Limited → [APN Holdings Ltd](/company/11028105)




## Directors' other companies

- [KERNACHAN, Terence George](/person/5958167) - director at [Luxury Breaks Limited](/company/07464481)
- [KERNACHAN, Terence George](/person/5958167) - director at [11 Briggate Ltd](/company/12784813)
- [KERNACHAN, Terence George](/person/5958167) - director at [APN Holdings Ltd](/company/11028105)
- [KERNACHAN, Terence George](/person/5958167) - director at [168 Briggate Ltd](/company/12788626)
- [KERNACHAN, Terence George](/person/5958167) - director at [Events Leeds Limited](/company/14746279)
- [ROTHWELL, Michael](/person/5958240) - director at [Thwaite Mill Ltd](/company/17349428)
- [ROTHWELL, Michael](/person/5958240) - director at [11 Briggate Ltd](/company/12784813)
- [ROTHWELL, Michael](/person/5958240) - director at [APN Holdings Ltd](/company/11028105)
- [ROTHWELL, Michael](/person/5958240) - director at [168 Briggate Ltd](/company/12788626)



## Companies at the same address

- [11 Briggate Ltd](/company/12784813) (12784813)
- [168 Briggate Ltd](/company/12788626) (12788626)
- [All Property Management Ltd](/company/10028745) (10028745)
- [APN Holdings Ltd](/company/11028105) (11028105)
- [APN Hotel Group Limited](/company/10652999) (10652999)
- [Blayds Mews Properties Limited](/company/12258604) (12258604)
- [Castle Trinity Limited](/company/10606201) (10606201)
- [Leeds Pride Community Group Limited](/company/15074633) (15074633)
- [Luxury Breaks Limited](/company/07464481) (07464481)