APRENDA LTD

Key Data

Status

Active

Company No.

07854654

Incorporation date

21/11/2011

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

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15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

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15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-21 with updates

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02/12/2025

Termination of appointment of Lars Karel Hennecke as a director on 2025-11-18

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29/10/2025

Registration of charge 078546540004, created on 2025-10-28

View PDF (17 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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15/08/2025

Satisfaction of charge 078546540003 in full

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27/01/2025

Statement of capital on 2025-01-27

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16/01/2025

Statement by Directors

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16/01/2025

Solvency Statement dated 18/12/24

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16/01/2025

Resolutions

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16/01/2025

Statement of capital on 2025-01-16

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15/01/2025

Statement of capital following an allotment of shares on 2024-12-18

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18/12/2024

Notification of Brush Group Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

18/12/2024

Cessation of Brush Power Distribution Limited as a person with significant control on 2024-11-28

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Kathryn Davies as a director on 2024-10-18

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

16/10/2023

Appointment of Miss Kathryn Davies as a director on 2023-10-03

View PDF (2 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

24/05/2023

Registered office address changed from Nottingham Road Nottingham Road Loughborough LE11 1EX England to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-24

View PDF (1 pages)

11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

View PDF (2 pages)

16/03/2023

Memorandum and Articles of Association

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10/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

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10/03/2023

Resolutions

View PDF (3 pages)

06/03/2023

Registration of charge 078546540003, created on 2023-03-03

View PDF (63 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

30/11/2022

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Nottingham Road Loughborough LE11 1EX on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

20/10/2022

Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

View PDF (1 pages)

20/10/2022

Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07

View PDF (1 pages)

20/10/2022

Notification of Brush Power Distribution Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

20/10/2022

Change of details for Brush Power Distribution Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

07/06/2022

Director's details changed for Mr Christopher David Abbott on 2022-06-07

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

01/11/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

28/06/2021

Notification of Brush Electrical Machines Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

28/06/2021

Cessation of Steven Reid as a person with significant control on 2021-06-21

View PDF (1 pages)

28/06/2021

Cessation of Carly Reid as a person with significant control on 2021-06-21

View PDF (1 pages)

28/06/2021

Termination of appointment of Steven Reid as a director on 2021-06-21

View PDF (1 pages)

28/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 2021-06-21

View PDF (2 pages)

28/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-21

View PDF (2 pages)

28/06/2021

Termination of appointment of Carly Reid as a director on 2021-06-21

View PDF (1 pages)

28/06/2021

Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-21

View PDF (2 pages)

28/06/2021

Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-21

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28/06/2021

Appointment of Mr Christopher David Abbott as a director on 2021-06-21

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28/06/2021

Registered office address changed from Ground Floor, Unit 7 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-28

View PDF (1 pages)

28/06/2021

Appointment of Mr Lars Karel Hennecke as a director on 2021-06-21

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15/06/2021

Satisfaction of charge 078546540002 in full

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02/06/2021

Total exemption full accounts made up to 2020-11-30

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02/06/2021

Satisfaction of charge 078546540001 in full

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

01/12/2020

Change of details for Mr Steven Reid as a person with significant control on 2020-11-21

View PDF (2 pages)

01/12/2020

Change of details for Mrs Carly Reid as a person with significant control on 2020-11-21

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08/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

22/10/2019

Registration of charge 078546540002, created on 2019-10-16

View PDF (6 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

15/07/2019

Registration of charge 078546540001, created on 2019-07-11

View PDF (23 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

04/12/2018

Director's details changed for Mrs Carly Reid on 2018-12-04

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Steven Reid on 2018-12-04

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04/12/2018

Change of details for Mr Steven Mark Reid as a person with significant control on 2018-12-04

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04/12/2018

Change of details for Mrs Carly Marie Reid as a person with significant control on 2018-12-04

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06/06/2018

Total exemption full accounts made up to 2017-11-30

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15/05/2018

Registered office address changed from 7 Bird Lane Hail Weston St. Neots Cambridgeshire PE19 5JP to Ground Floor, Unit 7 Colmworth Business Park Eaton Socon St. Neots PE19 8ER on 2018-05-15

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-21 with no updates

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31/07/2017

Total exemption small company accounts made up to 2016-11-30

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05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

21/04/2016

Total exemption small company accounts made up to 2015-11-30

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25/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

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25/11/2015

Registered office address changed from 23 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT to 7 Bird Lane Hail Weston St. Neots Cambridgeshire PE19 5JP on 2015-11-25

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-11-30

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07/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

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14/07/2014

Total exemption small company accounts made up to 2013-11-30

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10/07/2014

Director's details changed for Miss Carly Tebbutt on 2013-05-29

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28/01/2014

Registered office address changed from 6 Edward Close Higham Ferrers Northamptonshire NN10 8LQ on 2014-01-28

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

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27/11/2013

Director's details changed for Mr Steven Reid on 2013-09-26

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27/11/2013

Director's details changed for Miss Carly Tebbutt on 2013-09-26

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20/08/2013

Accounts for a dormant company made up to 2012-11-30

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12/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

07/02/2012

Director's details changed for Mr Steven Reid on 2011-12-12

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07/02/2012

Registered office address changed from Aprenda Ltd 8 Edward Close Higham Ferrers Northants NN10 8LQ England on 2012-02-07

View PDF (2 pages)

21/11/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbott, Christopher David	Director	21/06/2021 - 02/03/2023	16
Hewitson, Benjamin Peter Thexton	Director	21/06/2021 - 12/09/2025	23
Hennecke, Lars Karel	Director	21/06/2021 - 18/11/2025	9
Reid, Carly Marie	Director	21/11/2011 - 21/06/2021	2
Lordereau, Christian Bernard	Director	21/06/2021 - 10/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APRENDA LTD

APRENDA LTD is an(a) Active company incorporated on 21/11/2011 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APRENDA LTD?

APRENDA LTD is currently Active. It was registered on 21/11/2011 .

Where is APRENDA LTD located?

APRENDA LTD is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does APRENDA LTD do?

APRENDA LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for APRENDA LTD?

The latest filing was on 15/12/2025: Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04.