A1 APPROVED LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Office 51 Sugar Mill, Oakhurst Road, Leeds LS11 7HL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 04/03/2026

    Confirmation statement made on 2026-03-02 with updates

    View PDF (5 pages)
  2. 26/02/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  3. 12/01/2026

    Appointment of Mr Jack Hartley as a director on 2026-01-08

    View PDF (2 pages)
  4. 09/01/2026

    Cessation of Jacqueline Gerring as a person with significant control on 2026-01-08

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/03/2027Filing deadline

Next statement date
02/03/2027
Last statement dated
02/03/2026

See the full filing history

Financial performance

The latest figures A1 APPROVED LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£148.54K2025
7.38%vs 2024

2024: £138.33K

Total Assets

£526.67K2025
45.83%vs 2024

2024: £361.15K

Cash in Bank

£419.06K2025
71.35%vs 2024

2024: £244.57K

Total Liabilities

£376.15K2025
70.53%vs 2024

2024: £220.57K

Employees

172025
+3vs 2024

2024: 14

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 71.35% on 2024. See the full financial analysis for A1 APPROVED LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
122022
142023
142024
172025
YearEmployeesChange
202517+3
2024140
202314+2
202212-1
202113–

Reported employee count increased from 13 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary19/02/2008–08/01/20260
Director01/01/2017–08/01/20264
Director19/02/2008–08/01/20261
Director08/01/2026–Present2

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–08/01/20261
08/01/2026–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
61
Since 19/02/2008
Last 12 months
9
+8 vs the year before
Most recent filing
04/03/2026
6 months ago

What changed in the last year

  • Confirmation statement (2)Latest 04/03/2026
  • Officer changes (6)Latest 12/01/2026
  • Accounts filedLatest 10/12/2025

Filing timeline

  1. 04/03/2026

    Confirmation statement made on 2026-03-02 with updates

    View PDF (5 pages)
  2. 26/02/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  3. 12/01/2026

    Appointment of Mr Jack Hartley as a director on 2026-01-08

    View PDF (2 pages)
  4. 09/01/2026

    Cessation of Jacqueline Gerring as a person with significant control on 2026-01-08

    View PDF (1 pages)
  5. 09/01/2026

    Termination of appointment of Stuart James Haskell as a director on 2026-01-08

    View PDF (1 pages)
  6. 09/01/2026

    Termination of appointment of Jacqueline Gerring as a director on 2026-01-08

    View PDF (1 pages)
  7. 09/01/2026

    Termination of appointment of Jacqueline Gerring as a secretary on 2026-01-08

    View PDF (1 pages)
  8. 09/01/2026

    Notification of A1 Approved Holdings Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  9. 10/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  10. 17/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  11. 20/02/2024

    Confirmation statement made on 2024-02-19 with no updates

    View PDF (3 pages)
  12. 22/11/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)

Showing 12 of 61 filings

See when the next accounts and confirmation statement are due

Similar companies

440 UK companies are similar to A1 APPROVED LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

440 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About A1 APPROVED LIMITED

A short description of the company, written from its Companies House record.

A1 APPROVED LIMITED is a private limited company registered in the United Kingdom, based in Office 51 Sugar Mill, Oakhurst Road, Leeds LS11 7HL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 18 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £148.54K and 17 employees.

A1 APPROVED LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A1 APPROVED LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

A1 APPROVED LIMITED is recorded as active on the Companies House register, and has been on it since 19/02/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £148.54K, total assets of £526.67K, cash in bank of £419.06K and total liabilities of £376.15K.

The most recent document on the record is dated 04/03/2026: Confirmation statement made on 2026-03-02 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/03/2027.

Companies House lists 4 officers (1 currently in post) and 3 people with significant control (2 current).