APPLE HOLDCO (R) LIMITED
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Cash
—
Latest balance sheet
Net assets
£343K
+2.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£8.8K
-94.6% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£35,511 | £161,065 | — | — | |
| Profit before tax | -£35,511 | £161,065 | £8,763 | -94.6% | |
| Net profit | -£35,511 | £161,065 | £8,763 | -94.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £173,622 | £334,687 | — | — | |
| Net assets | £173,622 | £334,687 | £343,450 | +2.6% | |
| Equity | £173,622 | £334,687 | £343,450 | +2.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -20.5% | 48.1% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 Financia”
Group structure
- APPLE HOLDCO (R) LIMITED · parent
- Apple Finco (R) 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 | — | — |
| LOVE, Brian | Director | 2023-04-25 | May 1979 | British |
| 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 |
| BINNINGTON, Michael Edward | Director | 2023-03-01 | 2025-10-03 |
| ENGLISH, Nick | Director | 2018-09-20 | 2023-03-01 |
| PRITCHARD, Jamie | Director | 2023-03-01 | 2023-04-25 |
| SHEPHERD, Joanne Claire | Director | 2020-09-29 | 2023-03-01 |
| STRINGER, Arthur John | Director | 2018-09-20 | 2020-09-28 |
| SWINDELL, Mark Roy | Director | 2018-09-20 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tte Assetco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-01 | Active |
| Equitix Ma 7 Capital Eurobond Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-01 | Active |
| Rock Rail Apple Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-28 | Ceased 2023-03-01 |
| Rock Rail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-20 | Ceased 2020-05-28 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-21 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-05-26 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.