APPLE HOLDCO (E) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£0
Latest balance sheet
Net assets
£24M
+92.8% vs 2023
Employees
0
Average over period
Profit before tax
£12M
+197.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £3,923,000 | £11,676,000 | |
| Operating profit | £3,923,000 | £11,676,000 | |
| Profit before tax | £3,923,000 | £11,676,000 | |
| Net profit | £3,923,000 | £11,676,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £12,587,000 | £24,263,000 | |
| Net assets | £12,587,000 | £24,263,000 | |
| Equity | £12,587,000 | £24,263,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% | |
| Return on capital employed | 31.2% | 48.1% | |
| 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 (E) LIMITED · parent
- Apple Finco (E) Limited 100%
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 | — | — |
| LENESS, Amanda Vanderneth | Director | 2019-11-12 | May 1967 | British,American |
| MORENO DE LOS RIOS ALMANDOZ, Ramon | Director | 2025-10-03 | Apr 1983 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Nicole | Secretary | 2023-08-02 | 2025-11-01 |
| BHUWANIA, Achal Prakash | Director | 2018-09-20 | 2024-07-03 |
| BINNINGTON, Michael Edward | Director | 2019-11-12 | 2025-10-03 |
| CLARKE, Montgomery Peter Garrett | Director | 2024-07-03 | 2025-10-03 |
| CROSSLEY, Hugh Barnabas | Director | 2018-09-20 | 2019-11-12 |
| JACKSON, Geoffrey Allan | Director | 2018-10-18 | 2019-11-12 |
| SMITH, Jonathan Charles | Director | 2018-10-18 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Ma 7 Capital Eurobond Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-23 | Active |
| Equitix Capital Eurobond 3c Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-20 | Ceased 2018-10-23 |
| Equitix Infrastructure 5 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-20 | Ceased 2018-10-23 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+197.6%
£3,923,000 £11,676,000
-
Cash
—
Not reported
-
Net assets
+92.8%
£12,587,000 £24,263,000
-
Employees
—
Not reported
-
Operating profit
+197.6%
£3,923,000 £11,676,000
-
Profit before tax
+197.6%
£3,923,000 £11,676,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers