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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

1 item

Cash

£928K

+3.9% highest in 6 filed years

Net assets

£1M

+3.4% highest in 6 filed years

Employees

10

0% vs 2023

Profit before tax

£48K

-67.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £815,427£584,094£624,498£870,600£931,047
Operating profit £71,576£5,757£55,237£114,378-£16,228
Profit before tax £139,890£29,014£95,373£58,693£148,857£48,421
Net profit £125,796£23,912£74,467£52,116£141,844£42,170
Cash £726,722£653,313£680,936£848,105£893,493£927,896
Total assets less current liabilities £961,032£987,837£1,082,139£1,140,534£1,287,394£1,332,784
Net assets £960,167£984,079£1,058,546£1,110,662£1,252,506£1,294,676
Equity £1,058,546£1,110,662£1,252,506£1,294,676
Average employees 101110101010
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 8.8%1.0%8.8%13.1%-1.7%
Net margin 15.4%4.1%11.9%16.3%4.5%
Return on capital employed 7.4%0.6%5.1%8.9%-1.2%
Current ratio 2.18x2.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS 2000-11-08 → present
  2. THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETYPUBLISHERS LIMITED 2000-10-02 → 2000-11-08

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Myers Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 63 resigned

Name Role Appointed Born Nationality
LEIGHTON, Ruth Secretary 2024-01-31
AHMED, Shehnaz Director 2026-01-01 Aug 1976 British
ANDERTON, Sophia Vera Kathrin Director 2022-01-01 Aug 1982 British
ASHBY-WOOD, Miranda Kay Director 2024-06-10 Aug 1992 British
CAMPBELL, Duncan John, Dr Director 2026-01-01 Mar 1970 British
FRICKER, Sarah Louise Director 2023-01-03 Jul 1972 British
GRIFFITHS, Emma Louise Director 2024-01-01 Apr 1985 British
LANSMAN, Leslie Elizabeth Director 2022-06-21 Sep 1977 American
MICHAUD, Fabienne Christine Director 2024-01-01 Sep 1970 British,French
SIME, Wayne Campbell Director 2022-06-21 Jun 1973 British
TORNKVIST, Nils Ola, Dr Director 2024-01-16 Nov 1961 Swedish
WIXON, Joanne, Dr Director 2023-07-05 Dec 1970 British
Show 63 resigned officers
Name Role Appointed Resigned
HUNTER, Ian Secretary 2004-11-16 2015-08-27
MORRIS, Francis John William Secretary 2004-09-16 2004-11-16
MORRIS, Sally Christine Lestourgeon Secretary 2000-10-02 2003-06-30
ORMES, Audrey Secretary 2015-08-27 2019-05-10
SIME, Wayne Campbell Secretary 2019-06-24 2022-06-21
TOLSON, Jill Lesley Secretary 2003-07-01 2004-09-16
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-02 2000-10-02
ALEXANDER, Patrick H Director 2019-01-01 2021-12-31
ASHMAN, Peter Jonathan Director 2012-07-26 2019-09-12
BENCHEKROUN, Sami Director 2023-01-03 2025-12-31
BOYES, Elaine Claire Director 2006-01-01 2011-04-08
BUCKLAND, Nadine Director 2022-01-01 2023-12-31
COND, Anthony David Director 2015-01-01 2019-12-31
COOKSON, Rodney Andrew Director 2020-01-02 2022-12-31
CRAIG, Lorraine Emily, Dr Director 2001-01-01 2002-12-31
DAWS, Peter Director 2001-01-01 2005-12-31
DIXON, Deborah Mary Director 2018-01-01 2024-01-01
FIELD, Georgina Director 2023-01-03 2023-09-20
FRY, Christopher Charles Director 2001-01-01 2005-01-01
GEDYE, Richard John Director 2009-01-01 2010-12-31
GILCHRIST, Alan Duncan Director 2001-01-01 2003-12-31
GREEN, Toby Alexander Benskin Director 2010-01-01 2014-04-24
GREEN, Toby Alexander Benskin Director 2001-01-01 2006-12-31
HAWTHORNE, Stephen Richard Director 2013-09-12 2018-01-09
HAYASHI, Kazuhiro Director 2011-07-05 2012-06-13
HEWARD MILLS, Leon Director 2005-01-01 2010-12-31
HEZLET, Susan Patricia, Dr Director 2007-01-01 2014-12-31
HILL, Amanda Marie-Claire Director 2012-06-01 2014-07-22
HILL, Catherine Jane Director 2015-01-01 2022-12-31
HOPWOOD, Ian Michael Director 2008-01-01 2012-07-31
HUMPHREY, James, Dr Director 2022-06-21 2025-12-31
HURST, Phillip Charles Director 2001-01-01 2006-12-31
KUSTER, Arend Johannes Director 2012-07-02 2016-03-31
KÄHLER, Ove Karsten Director 2022-06-21 2022-12-31
LANG, Allison Kathryn, Dr Director 2020-01-02 2025-12-31
MAIR, Robert Steven Robertson Director 2009-01-01 2009-06-30
MCMILLEN, Ronald Elwood Director 2006-01-01 2011-04-05
MILNE, James Stanley, Dr Director 2012-07-02 2013-08-31
MUDDITT, Alison Director 2017-01-01 2018-06-04
O'CONNOR, Niamh, Dr Director 2018-01-01 2022-12-31
O'ROURKE, Anthony Paul Director 2009-03-20 2012-07-13
OLIVER, Rhonda Christine Director 2011-01-01 2014-12-31
PAGE, Louise Director 2017-01-09 2017-08-01
PARKER, Robert John, Dr Director 2002-01-01 2012-01-01
PAULUS, Kurt Friedrich Gerhard, Dr Director 2001-01-01 2001-12-31
PECK COLLIN, Louise Georgina Director 2022-06-21 2024-01-01
POWELL, Andrea Jane Director 2001-01-01 2010-01-01
QUEEN, Wendy Director 2020-01-02 2022-12-31
REANEY, Desmond Director 2003-01-01 2008-12-31
RICHARDSON, Martin Jeremy Director 2001-01-01 2008-12-31
RICHARDSON, Peter Edward Hugh Director 2015-01-30 2018-01-01
ROSS, Simon Peter Director 2010-01-01 2015-12-31
SCHEMAN, Rita Director 2015-01-01 2019-06-28
SINGLETON, Alan Kenneth John Director 2008-01-01 2009-04-30
STILES, Madeline Joyce Director 2003-01-01 2007-05-15
TAYLOR, Crispin Director 2006-01-01 2010-01-01
THOMAS, Linda Na Director 2003-01-01 2010-04-15
THORN, Susan Janet Director 2000-10-02 2005-12-31
WILLIAMS, Peter Anthony Director 2001-01-01 2002-12-31
WILLIAMSON, Alexandra Adamson Director 2002-01-01 2007-12-31
ZHANG, Yuehong Director 2011-07-05 2016-12-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-10-02 2000-10-02
HALLMARK SECRETARIES LIMITED Corporate Director 2000-10-02 2000-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rodney Andrew Cookson Individual Significant influence 2020-01-02 Ceased 2021-09-09
Ms Wendy Queen Individual Significant influence 2020-01-02 Ceased 2021-09-09
Dr Allison Kathryn Lang Individual Significant influence 2020-01-02 Ceased 2021-09-09
Mr Patrick H Alexander Individual Significant influence 2019-01-02 Ceased 2021-09-09
Dr Niamh O'Connor Individual Significant influence 2018-01-01 Ceased 2021-09-09
Mrs Deborah Dixon Individual Significant influence 2018-01-01 Ceased 2021-09-09
Ms Alison Mudditt Individual Significant influence 2017-01-01 Ceased 2018-06-04
Ms Catherine Jane Hill Individual Significant influence 2016-04-06 Ceased 2021-09-09
Mr Anthony David Cond Individual Significant influence 2016-04-06 Ceased 2020-01-02
Mr Peter Jonathan Ashman Individual Significant influence 2016-04-06 Ceased 2019-09-12
Ms Rita Scheman Individual Significant influence 2016-04-06 Ceased 2019-06-28
Mrs Audrey Irene Ormes Individual Significant influence 2016-04-06 Ceased 2019-05-10
Mr Stephen Richard Hawthorne Individual Significant influence 2016-04-06 Ceased 2018-01-09
Mr Peter Edward Hugh Richardson Individual Significant influence 2016-04-06 Ceased 2018-01-01

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-11-21 AD01 address Change registered office address company with date old address new address PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AD02 address Change sail address company with old address new address PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page