Aprenda Ltd
- Company number
- 07854654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2011
- Nature of business
- Electrical installation
Other construction installation - Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Director | 21 Jun 2021 | 12 Sep 2025 |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2016 | 21 Jun 2021 |
| Mrs Carly Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2016 | 21 Jun 2021 |
| Brush Electrical Machines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 7 Oct 2022 |
| Brush Power Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2022 | 28 Nov 2024 |
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £1,519,373 | £1,126,094 | 6 |
| 30 Nov 2019 | £619,255 | £308,023 | 4 |
| 30 Nov 2018 | £432,857 | £378,772 | 3 |
| 30 Nov 2017 | £222,171 | £77,632 | 2 |
| 30 Nov 2016 | £73,658 | £65,505 | - |
| 30 Nov 2015 | £30,553 | £39,785 | - |
| 30 Nov 2014 | £59,719 | £40,793 | - |
| 30 Nov 2013 | £25,462 | £27,793 | - |
| 30 Nov 2012 Dormant | £2 | £2 | - |
Connections
Owned by
Aprenda Ltd → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Poise Group Limited
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- FRENCH, Richard Anthony Lister - Director at Brush Transformers Limited
- FRENCH, Richard Anthony Lister - Director at Hawker Siddeley Switchgear Limited
Companies at the same address
- Baldwin & Francis Limited (12246054)
- Brush Group Bidco Limited (16483492)
- Brush Group Limited (14235315)
- Brush Group Midco 2 Limited (16483205)
- Brush Group Midco 3 Limited (16483337)
- Brush Group Midco 4 Limited (16483394)
- Brush Switchgear Limited (00304047)
- Brush Transformers Limited (00589650)
- D.K. Moriarty Limited (00977186)
- Danks Holdings Limited (00328871)