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APPH Limited

APPH Limited is an active company incorporated on 18 December 1985 with the registered office located in Runcorn, Cheshire. APPH Limited was registered 39 years ago.
Status
Active
Active since 30 years ago
Company No
01972451
Private limited company
Age
39 years
Incorporated 18 December 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 Pembroke Court
Chancellor Road
Manor Park
Runcorn
WA7 1TG
Same address for the past 11 years
Telephone
01928 530530
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Apr 1980
Director • Human Resources Director • British • Lives in UK • Born in Dec 1963
Director • Spanish • Lives in UK • Born in Jan 1984
Director • Finance Director • Canadian • Lives in UK • Born in Aug 1966
Director • Managing Director • Canadian • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
APPH Aviation Services Limited
Sisec Limited, Julie Elizabeth Andrew, and 4 more are mutual people.
Active
APPH Nottingham Limited
Sisec Limited, Julie Elizabeth Andrew, and 4 more are mutual people.
Active
Hdi Holdings (UK) Limited
Sisec Limited, Julie Elizabeth Andrew, and 4 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
Brands
APPH Limited
Based in the UK, we supply landing gear solutions for various types of aircraft, including military helicopters, fighter jets, civil airliners, and business jets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.42M
Increased by £2.06M (+575%)
Turnover
£59.71M
Increased by £7.69M (+15%)
Employees
298
Increased by 13 (+5%)
Total Assets
£63.15M
Increased by £6.89M (+12%)
Total Liabilities
-£17.65M
Decreased by £261K (-1%)
Net Assets
£45.5M
Increased by £7.16M (+19%)
Debt Ratio (%)
28%
Decreased by 3.89% (-12%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Mr Marcus Charles Riches Appointed
7 Months Ago on 22 Jan 2025
Francois Collette Resigned
7 Months Ago on 22 Jan 2025
Mario Herrera Hortal Appointed
8 Months Ago on 18 Dec 2024
Julie Elizabeth Andrew Resigned
8 Months Ago on 18 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 27 Mar 2025
Registration of charge 019724510003, created on 11 February 2025
Submitted on 13 Feb 2025
Registration of charge 019724510004, created on 11 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 019724510001 in full
Submitted on 12 Feb 2025
Satisfaction of charge 019724510002 in full
Submitted on 12 Feb 2025
Termination of appointment of Julie Elizabeth Andrew as a director on 18 December 2024
Submitted on 3 Feb 2025
Appointment of Mario Herrera Hortal as a director on 18 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Francois Collette as a director on 22 January 2025
Submitted on 3 Feb 2025
Repayment History
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