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Company number
12584292

AP1 (GROUP) LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AP1 (GROUP) LTD
Company number
12584292
Registered office
SANDOWN HOUSE, SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2020
Status
Active
Age
6 years
Previous names
QR & ASSOCIATES LTD (to 14 Oct 2020) · ASHFIELD BUILDING GROUP LIMITED (to 14 Oct 2020)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashfield Projects (Yorkshire) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2020
Brendon Michael Quinlan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/05/2020
Mr Joel Ramsden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/05/2020
Mr Joel Ramsden
owns 25–50% of shares
Notified 15/06/2022
Mrs Christina Frances Palmer
owns 25–50% of shares
Notified 15/06/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joel Ramsden
born 06/1975 · England owns 25–50% of shares Notified 15/06/2022 Controls 7 companies
Mrs Christina Frances Palmer
born 07/1975 · England owns 25–50% of shares Notified 15/06/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2022 Controls 2 companies
Brendon Michael Quinlan
born 06/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/10/2020 Controls 2 companies
Mr Joel Ramsden
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/10/2020 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2022 Person with significant control ceased Ashfield Projects (Yorkshire) Ltd
15/06/2022 Person with significant control added Mrs Christina Frances Palmer
15/06/2022 Person with significant control added Mr Joel Ramsden
14/10/2020 Person with significant control ceased Mr Joel Ramsden
14/10/2020 Person with significant control ceased Brendon Michael Quinlan
14/10/2020 Person with significant control added Ashfield Projects (Yorkshire) Ltd
14/10/2020 Registered name changed ASHFIELD BUILDING GROUP LIMITED QR & ASSOCIATES LTD
14/10/2020 Registered name changed QR & ASSOCIATES LTD AP1 (GROUP) LTD
04/05/2020 Person with significant control added Mr Joel Ramsden
04/05/2020 Person with significant control added Brendon Michael Quinlan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for AP1 (GROUP) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AP1 (GROUP) LTD?
According to the official registry, the company number of AP1 (GROUP) LTD is 12584292.
Where is AP1 (GROUP) LTD registered?
The registered office is SANDOWN HOUSE, SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND.
What is the SIC code of AP1 (GROUP) LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls AP1 (GROUP) LTD?
Ashfield Projects (Yorkshire) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AP1 (GROUP) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AP1 (GROUP) LTD (12584292)

AP1 (GROUP) LTD is a private limited company incorporated on 4 May 2020 and registered in the United Kingdom under company number 12584292. Its registered office is at SANDOWN HOUSE, SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ashfield Projects (Yorkshire) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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