APPLE HOLDCO (J) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
—
Average over period
Profit before tax
£5M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,009,796 | £5,086,837 | |
| Net profit | -£6,009,796 | £5,086,837 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,483,372 | £10,570,209 | |
| Equity | £5,483,372 | £10,570,209 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The cash flow forecasts and projections of the company, taking account of reasonably possible changes in trading performance of the underlying investment entity and committed investment capital, indicate that the company should be able to operate within its current level of resources for the foreseeable future and for a period of at least 12 months from the date of these Financial Statements. The directors believe the company is well placed to manage its risks successfully despite any current economic uncertainties and the economic outlook. Accordingly the going concern basis is adopted in preparing the annual report and financial statements.”
Group structure
- APPLE HOLDCO (J) LIMITED · parent
- Apple Finco (J) Limited 100%
- Apple Bidco 1 Limited 17.25%
- Apple Bidco 2 Limited 17.25%
- Agility Trains West (Holdings) Limited 7.76%
- Agility Trains West (Midco) Limited 7.76%
- Agility Trains West Limited 7.76%
Significant events
- “The company's performance reflects its 17.250% shareholding in the investment by Apple Bidco 2 Limited, an associate of the company for the acquisition of a 45% shareholding and 45% of subordinated debt in Agility Trains West infrastructure project and the fair value movement of the underlying project companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| LOVE, Brian | Director | 2024-04-30 | May 1979 | British |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 2024-04-30 | Dec 1990 | Portuguese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Nicole | Secretary | 2023-08-02 | 2025-11-01 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-30 | 2019-07-10 |
| ENGLISH, Nick | Director | 2018-09-20 | 2018-09-26 |
| ODAJIMA, Hiroaki | Director | 2018-09-26 | 2023-05-25 |
| SAKATA, Yojiro | Director | 2023-05-25 | 2024-04-30 |
| STRINGER, Arthur John | Director | 2018-09-20 | 2018-09-26 |
| SWINDELL, Mark Roy | Director | 2018-09-20 | 2018-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tte Assetco2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
| Mitsubishi Hc Capital | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-06 | Ceased 2024-04-30 |
| Mitsubishi Ufj Lease & Finance Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-26 | Ceased 2022-10-05 |
| Hitachi Capital Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-26 | Ceased 2022-10-05 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-09-12 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-06-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31