APIARY INVESTMENTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£84M
0% vs 2023
Employees
0
Average over period
Profit before tax
£17M
+150.5% vs 2023
Name history
Renamed 1 time since incorporation
- APIARY INVESTMENTS HOLDINGS LIMITED 2012-08-08 → present
- DUNWILCO (1760) LIMITED 2012-07-12 → 2012-08-08
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 | -£21,497 | -£20,015 | |
| Profit before tax | £6,651,594 | £16,660,489 | |
| Net profit | £6,656,042 | £16,664,937 | |
| Cash | — | — | |
| Total assets less current liabilities | £84,094,885 | £84,080,801 | |
| Net assets | £84,094,885 | £84,080,801 | |
| Equity | £84,094,885 | £84,080,801 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.4% | 0.4% | |
| Current ratio | 0.08x | 0.09x |
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)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the Company's financial statements on a going concern basis, as a result of their assessment of the Company's financial position. The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern.”
Group structure
- APIARY INVESTMENTS HOLDINGS LIMITED · parent
- Cone Drive Operations, Inc. 100%
- Cone Drive Operations Ltd 100%
- Cone Drive (Jiangsu) Power Transmission Co Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DISCENZA, Michael | Director | 2025-08-21 | Aug 1971 | American |
| GRAHAM, Timothy | Director | 2025-07-15 | Aug 1969 | American |
| ROELLGEN, Andreas | Director | 2018-08-31 | Mar 1967 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2012-07-12 | 2012-08-07 |
| COUGHLIN, Christopher A | Director | 2018-08-31 | 2025-07-15 |
| FRACASSA, Philip Dominic | Director | 2018-08-31 | 2025-08-21 |
| GAMELIN, Kurt | Director | 2012-10-10 | 2018-08-31 |
| HAWKINS, Douglas Grahame | Director | 2012-08-07 | 2018-08-31 |
| MCCOLL, James Allan | Director | 2012-10-10 | 2018-08-31 |
| POWELL, Shauna Margaret | Director | 2012-08-07 | 2012-10-10 |
| ROSE, Kenneth Charles | Director | 2012-07-12 | 2012-08-07 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2012-07-12 | 2012-08-07 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2012-07-12 | 2012-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Timken Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2018-08-31 | Active |
| Clyde Blowers Capital Fund Iii Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-06-26 | Ceased 2018-08-31 |
| Clyde Blowers Capital Gp Iii Lp | Corporate entity | Significant influence | 2017-06-26 | Ceased 2018-08-31 |
| Clyde Blowers Capital Im Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
| Clyde Blowers Capital Gp Iii Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-25 MA Memorandum articles
- 2021-11-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | MA | incorporation | Memorandum articles | |
| 2021-11-24 | MA | incorporation | Memorandum articles | |
| 2021-10-28 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£84,094,885 £84,080,801
-
Employees
—
Not reported
-
Operating profit
+6.9%
-£21,497 -£20,015
-
Profit before tax
+150.5%
£6,651,594 £16,660,489
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