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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ADVANCED PROCESSING GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13735677
Founded10/11/2021
PurposeActivities of head offices
AddressCrown Point Crick Road, Hillmorton, Rugby, Warwickshire, CV23 0AB
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/11/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

01/12/2025

Address updated

Crown Point Crick Road, Hillmorton, Cv23 0AB

28/11/2025

Resigned Richard Gerrard (person)

Resigned as Director

10/11/2021

Appointed Paul Goodman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sarah Louise Gerrard

25–50% shares

Appointed: 28/11/2025

37.5%
Paul Goodman

25–50% shares

Appointed: 10/11/2021

37.5%
Richard Gerrard

75–100% shares · 75–100% voting rights · Right to appoint directors · 25–50% shares

Appointed: 10/11/2021 · Resigned: 28/11/2025

87.5%
Paul Goodman

25–50% shares

Appointed: 10/11/2021 · Resigned: 21/11/2025

37.5%

Officers & directors

Sarah Louise Gerrard

Director

Appointed: 28/11/2025

—

Showing 1–5 of 7

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Ownership Timeline (5 changes)

28/11/2025

Appointed Sarah Louise Gerrard (person)

Person with significant control

28/11/2025

Resigned Richard Gerrard (person)

Person with significant control

10/11/2021

Appointed Paul Goodman (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Crown Point Crick Road

Hillmorton

Rugby

Warwickshire

CV23 0AB

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100
2024£100

Net Assets Liabilities

2022£100
2023£100
2024£100

Equity

2022£100
2023£100
2024£100

Current Assets

2022£100
2023£100
2024£100

Net Current Assets Liabilities

2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2022£100
2023£100
2024£100

Cash Bank On Hand

2022£100
2023£100
2024£100
Metric202220232024
Total assets£100£100£100
Net Assets Liabilities£100£100£100
Equity£100£100£100
Current Assets£100£100£100
Net Current Assets Liabilities£100£100£100
Total Assets Less Current Liabilities£100£100£100
Cash Bank On Hand£100£100£100

Documents

Notice of individual person with significant control

16/02/2026

View

Termination of director appointment

16/02/2026

View

Cessation as person with significant control

16/02/2026

View

Appointment of director

16/02/2026

View

Change of details for person with significant control

03/12/2025

View

Change of details for person with significant control

25/11/2025

View

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Cessation as person with significant control

25/11/2025

View

Confirmation statement

25/11/2025

View

Change of director details

24/11/2025

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
£100
Net current assets (2023)
£100
Net current assets (2024)
£100

Capital structure

Equity ratio (2022)
100%
  1. –
  2. –
  3. –ADVANCED PROCESSING GROUP LIMITED
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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