ADVERTISING PRINCIPLES HOLDINGS LIMITED

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ADVERTISING PRINCIPLES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07944059Copy
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Incorporation date

09/02/2012

Size

Full

Contacts

Registered address

Registered address

White Rose House Otley Road, Headingley, Leeds LS6 2ADCopy
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Latest events (Record since 09/02/2012)
dot icon10/02/2026
Confirmation statement made on 2026-02-09 with updates
dot icon07/01/2026
Statement of capital on 2026-01-07
dot icon07/01/2026
Resolutions
dot icon07/01/2026
Solvency Statement dated 05/01/26
dot icon07/01/2026
Statement by Directors
dot icon26/11/2025
Full accounts made up to 2025-03-31
dot icon13/05/2025
Termination of appointment of Bernard May as a director on 2025-04-28
dot icon13/05/2025
Termination of appointment of Christopher Goodwin as a director on 2025-04-28
dot icon19/11/2024
Full accounts made up to 2024-03-31
dot icon22/03/2024
Appointment of Mr David Martin Bywater as a director on 2024-03-20
dot icon18/03/2024
Registration of charge 079440590008, created on 2024-03-15
dot icon28/02/2024
Registration of charge 079440590007, created on 2024-02-28
dot icon19/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon29/11/2023
Full accounts made up to 2023-03-31
dot icon29/11/2023
Director's details changed for Mr Christopher Goodwin on 2023-11-27
dot icon29/11/2023
Notification of Christopher Goodwin as a person with significant control on 2023-11-27
dot icon01/11/2023
Termination of appointment of Mark Curtis as a director on 2023-09-30
dot icon20/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon13/09/2022
Notification of Andrew Douglas & Michael Hackett Trustees as a person with significant control on 2021-09-08
dot icon12/09/2022
Cessation of Christopher Goodwin as a person with significant control on 2021-09-08
dot icon12/09/2022
Cessation of Bernard May as a person with significant control on 2021-09-08
dot icon25/08/2022
Accounts for a small company made up to 2022-03-31
dot icon16/02/2022
Registration of charge 079440590006, created on 2022-02-11
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
dot icon26/10/2021
Group of companies' accounts made up to 2021-03-31
dot icon09/07/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-30
dot icon11/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon05/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon11/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon21/09/2018
Resolutions
dot icon13/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon31/03/2017
Second filing for the appointment of Bernard May as a director
dot icon22/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon04/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon15/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon11/02/2016
Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 2016-02-11
dot icon01/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon17/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon09/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon09/10/2014
Termination of appointment of Lesley Kathryn Dudleston as a director on 2014-09-30
dot icon03/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon12/11/2013
Group of companies' accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-19
dot icon01/05/2012
Resolutions
dot icon30/04/2012
Appointment of Mr Mark Curtis as a director
dot icon30/04/2012
Appointment of Ms Lesley Kathryn Dudleston as a director
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 2
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 3
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 5
dot icon24/04/2012
Particulars of a mortgage or charge / charge no: 1
dot icon19/03/2012
Change of name notice
dot icon19/03/2012
Certificate of change of name
dot icon09/03/2012
Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW LS8 1AW England on 2012-03-09
dot icon06/03/2012
Termination of appointment of Lupfaw Formations Limited as a director
dot icon06/03/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
dot icon06/03/2012
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 2012-03-06
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-03-06
dot icon06/03/2012
Termination of appointment of Kevin Emsley as a director
dot icon06/03/2012
Appointment of Mr Bernard May as a director
dot icon06/03/2012
Appointment of Mr Christopher Goodwin as a director
dot icon09/02/2012
Incorporation
2025
change arrow icon-46.54 % *

* during past year

Total Assets

£3,200,862.00
2025
change arrow icon-2 *

* during past year

Number of employees

22
2025
change arrow icon-74.20 % *

* during past year

Cash in Bank

£21,671.00

Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
25
361.13K
5.43M
30.96K
5.06M
-
-
-
-
-
2024
24
460.48K
5.99M
84.01K
5.52M
-
-
-
-
-
2025
22
460.27K
3.20M
21.67K
2.73M
-
-
-
-
-
2025
22
460.27K
3.20M
21.67K
2.73M
-
-
-
-
-

2025

Employees

22 Descended-8 % *

Net Assets(GBP)

460.27K £Descended-0.05 % *

Total Assets(GBP)

3.20M £Descended-46.54 % *

Cash in Bank(GBP)

21.67K £Descended-74.20 % *

Total Liabilities(GBP)

2.73M £Descended-50.46 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVERTISING PRINCIPLES HOLDINGS LIMITED

ADVERTISING PRINCIPLES HOLDINGS LIMITED is an Active company incorporated on 09/02/2012 with the registered office located at White Rose House Otley Road, Headingley, Leeds LS6 2AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERTISING PRINCIPLES HOLDINGS LIMITED?

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ADVERTISING PRINCIPLES HOLDINGS LIMITED is currently Active. It was registered on 09/02/2012 .

Where is ADVERTISING PRINCIPLES HOLDINGS LIMITED located?

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ADVERTISING PRINCIPLES HOLDINGS LIMITED is registered at White Rose House Otley Road, Headingley, Leeds LS6 2AD.

What does ADVERTISING PRINCIPLES HOLDINGS LIMITED do?

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ADVERTISING PRINCIPLES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADVERTISING PRINCIPLES HOLDINGS LIMITED have?

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ADVERTISING PRINCIPLES HOLDINGS LIMITED had 22 employees in 2025.

What is the latest filing for ADVERTISING PRINCIPLES HOLDINGS LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with updates.