{ "company_number": "09352537", "name": "Apsley House Capital PLC", "url": "/company/09352537", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "2014-12-12", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 68481, "url": "/address/68481", "line1": "2ND FLOOR", "line2": "17 GROSVENOR STREET", "post_town": "LONDON", "county": "LONDON", "country": "ENGLAND", "postcode": "W1K 4QG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09352537", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2025-03-31", "category": "FULL", "filings": [ { "url": "/company/09352537/accounts/2025-03-31", "pdf_url": "/company/09352537/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Apsley House Capital PLC", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "12557.00", "debtors": "21475995.00", "cash_bank_in_hand": "508350.00", "current_assets": "21984345.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11024206.00", "total_assets_less_current_liabilities": "-11011649.00", "net_assets_liabilities": "-17355921.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "1835400.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "1835400.00", "administrative_expenses": "1731486.00", "raw_materials_consumables": null, "staff_costs": "714308.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "173914.00", "profit_before_tax": "-2329851.00", "tax_on_profit": null, "profit_loss_for_period": "-2329851.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/09352537/accounts/2024-03-31", "pdf_url": "/company/09352537/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Apsley House Capital PLC", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "20846.00", "debtors": "17665447.00", "cash_bank_in_hand": "577446.00", "current_assets": "18242893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14103478.00", "total_assets_less_current_liabilities": "-14082632.00", "net_assets_liabilities": "-15026070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "3566666.00", "other_operating_income": null, "cost_sales": "3133333.00", "gross_profit_loss": "433333.00", "administrative_expenses": "1770316.00", "raw_materials_consumables": null, "staff_costs": "615097.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1265783.00", "profit_before_tax": "-2634493.00", "tax_on_profit": null, "profit_loss_for_period": "-2634493.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/09352537/accounts/2023-03-31", "pdf_url": "/company/09352537/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Apsley House Capital PLC", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "25604.00", "debtors": "22895761.00", "cash_bank_in_hand": "476547.00", "current_assets": "23372308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8042043.00", "total_assets_less_current_liabilities": "-8016439.00", "net_assets_liabilities": "-12391577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "3190945.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "3190945.00", "administrative_expenses": "1564826.00", "raw_materials_consumables": null, "staff_costs": "459813.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1696119.00", "profit_before_tax": "-977739.00", "tax_on_profit": null, "profit_loss_for_period": "-977739.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09352537/accounts/2022-03-31", "pdf_url": "/company/09352537/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Apsley House Capital PLC", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "56784.00", "debtors": "24363122.00", "cash_bank_in_hand": "1771023.00", "current_assets": "26134145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4839984.00", "total_assets_less_current_liabilities": "-4783200.00", "net_assets_liabilities": "-11413838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "3972126.00", "other_operating_income": null, "cost_sales": "-5766.00", "gross_profit_loss": "3977892.00", "administrative_expenses": "1286966.00", "raw_materials_consumables": null, "staff_costs": "523211.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2760926.00", "profit_before_tax": "645146.00", "tax_on_profit": null, "profit_loss_for_period": "645146.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/09352537/accounts/2021-03-31", "pdf_url": "/company/09352537/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Apsley House Capital PLC", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "64151.00", "debtors": "24859856.00", "cash_bank_in_hand": "1440184.00", "current_assets": "26300040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7456103.00", "total_assets_less_current_liabilities": "7520254.00", "net_assets_liabilities": "-12058984.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "169137.00", "other_operating_income": null, "cost_sales": "169137.00", "gross_profit_loss": null, "administrative_expenses": "1468302.00", "raw_materials_consumables": null, "staff_costs": "477725.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1398302.00", "profit_before_tax": "-2600098.00", "tax_on_profit": null, "profit_loss_for_period": "-2600098.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/09352537/accounts/2015-12-31", "pdf_url": "/company/09352537/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Apsley House Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-03-31", "filing_date": "2021-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09352537/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09352537/filing-history/MzI4NzU5NjIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09352537/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09352537/filing-history/MzI0NTI5NDcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09352537/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09352537/filing-history/MzIxNDMyNTEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09352537/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09352537/filing-history/MzE4NDAxMDkwNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09352537/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Mr Ross Kevin Hyett", "kind": "individual-person-with-significant-control", "person_url": "/person/4329800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-01", "ceased_on": "2019-08-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gerard Nock", "kind": "individual-person-with-significant-control", "person_url": "/person/1704356", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Apsley House Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12079821", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-08-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }