APRITE (GB) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£23M
Equity attributable
Employees
—
Average over period
Profit before tax
£595K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As such, the Directors have prepared this annual report and financial statements on a basis other than going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- APRITE (GB) LIMITED 1997-09-03 → present
- ASTREND LIMITED 1996-10-10 → 1997-09-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-06-29 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£139,000 | |
| Profit before tax | £948,000 | £595,000 | |
| Net profit | £1,511,000 | £437,000 | |
| Cash | £93,000 | — | |
| Total assets less current liabilities | £22,699,000 | £23,136,000 | |
| Net assets | £22,699,000 | £23,136,000 | |
| Equity | £22,699,000 | £23,136,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-29 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | -0.6% | |
| Current ratio | 16.02x | 51.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As such, the Directors have prepared this annual report and financial statements on a basis other than going concern.”
Significant events
- “In October 2022 the company ceased trading and divested all its business and related assets to third party dealer companies. Following cessation of trade, the company is in the process of winding down its balance sheet in a solvent manner.”
- “Class action lawsuits have been initiated against a number of original equipment manufacturers (OEMs), including the company, concerning alleged emissions devices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Bradley Stephen | Secretary | 2024-07-01 | — | — |
| CUENCA CALERO, Sergio | Director | 2025-06-17 | Feb 1974 | Spanish |
| STJERNFALT, Jesper Adam | Director | 2025-10-01 | Oct 1979 | Swedish |
| TAYLOR, James Edward | Director | 2025-05-01 | Jun 1977 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKEY, Peter | Secretary | 1996-11-15 | 2000-06-30 |
| ROBSON, Paul John | Secretary | 2012-09-21 | 2014-10-27 |
| TENNANT, Alan David | Secretary | 2000-06-30 | 2009-10-26 |
| THOMPSON, John Andrew | Secretary | 2009-10-26 | 2012-09-21 |
| TIFFIN, Steven Neil | Secretary | 2014-10-27 | 2022-04-01 |
| TURNER, Ben David | Secretary | 2022-04-01 | 2024-07-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-10 | 1996-11-15 |
| ALY, Mohamed Aref Berber | Director | 2024-04-01 | 2025-06-16 |
| BARR, Bryan David | Director | 2009-10-26 | 2012-04-01 |
| BOSLEY, William Oliver | Director | 2004-03-01 | 2006-07-01 |
| CAROLIN, Brian | Director | 1998-07-01 | 2004-03-01 |
| CARTIER, Guillaume Pierre-Marie | Director | 2011-09-22 | 2013-09-01 |
| DAVID, Laurent Frank Christian | Director | 2018-09-10 | 2019-04-26 |
| DELGADO, Roberto Carlos | Director | 2016-04-13 | 2018-09-10 |
| DICKEY, Peter | Director | 1996-11-15 | 2000-06-30 |
| ESNAOLA TORRES, Victorino | Director | 2019-04-26 | 2024-04-01 |
| FRIGO, Gary Michael | Director | 2006-07-01 | 2008-04-01 |
| GONZALEZ VELASCO, Mayra | Director | 2025-02-01 | 2025-05-01 |
| HESTERBERG, Earl Julius | Director | 1997-06-05 | 1998-06-12 |
| HUMBERSTONE, Andrew John | Director | 2020-01-13 | 2024-04-01 |
| JOHNS, Jett Harmon | Director | 2013-05-01 | 2016-03-03 |
| JOHNSON, Roger William | Director | 1997-04-07 | 1998-08-04 |
| KIEVEN, Hartmut | Director | 1998-07-01 | 2000-02-14 |
| LOIRE, Bernard Louis Barthelemy | Director | 2010-03-31 | 2011-09-22 |
| MAIN, Gareth John | Director | 2012-09-21 | 2025-10-01 |
| MIHARA, Seiichi | Director | 1996-11-15 | 1998-06-26 |
| PICELLO, Raoul | Director | 2013-09-04 | 2016-10-10 |
| SAGGERS, Michael Terry | Director | 1996-10-10 | 1996-11-15 |
| SAILLARD, Philippe Camille Joseph | Director | 2016-10-10 | 2017-06-16 |
| SIVAGNANAM, Kalyana Sundaram | Director | 2019-04-26 | 2020-01-10 |
| SMITH, Alexander James Campbell | Director | 2016-10-10 | 2018-12-21 |
| TENNANT, Alan David | Director | 1998-07-01 | 2012-09-21 |
| THOMPSON, Daniel Mark | Director | 2012-04-01 | 2012-11-08 |
| TORRES GONZALEZ, Diana Marcela | Director | 2024-04-01 | 2025-01-27 |
| VILA ONSES, Jordi | Director | 2017-06-16 | 2020-04-15 |
| WILLCOX, Paul Anthony | Director | 2008-04-01 | 2011-08-01 |
| WRIGHT, James | Director | 2011-08-01 | 2016-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nissan Motor (Gb) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-29