Approved Group Limited
- Company number
- 09935994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2016
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Surplus Group Limited (3 companies)
Registered office
Previous names
- Shul Co 004 Limited (until 14 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, Andrew David | Director | 5 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Cluderay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2018 |
| Mrs Lindsay Elizabeth Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | 1 Aug 2021 |
| Mr Andrew David Needham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2021 |
| Surplus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | £100 | - | 1 |
| 31 Jan 2021 | £100 | - | 1 |
| 31 Jan 2020 | £100 | - | 1 |
| 31 Jan 2019 | £100 | - | - |
| 31 Jan 2018 | £100 | - | - |
| 31 Jan 2017 | £100 | - | - |
Connections
Owned by
Approved Group Limited → Surplus Group Limited
Directors’ other companies
- NEEDHAM, Andrew David - Director at Morris & Son (Leeds) Limited
- NEEDHAM, Andrew David - Director at Surplus Group Limited