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A.P.H. (Holdings) Limited

A.P.H. (Holdings) Limited is a dormant company incorporated on 6 June 2003 with the registered office located in Peterborough, Cambridgeshire. A.P.H. (Holdings) Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04790448
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Secretary • British • Lives in England • Born in May 1966
Mr Stephen James Allen
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
A.P.H. (Hire) Limited
Mrs Jasmine Marie Allen and are mutual people.
Active
A.P.H. (Engineering) Limited
Mrs Jasmine Marie Allen and are mutual people.
Active
A.P.H. Farm Services Limited
Mrs Jasmine Marie Allen and are mutual people.
Active
Craftsman (UK) Limited
Mrs Jasmine Marie Allen and are mutual people.
Active
Mount Gerizim Trust
Mrs Jasmine Marie Allen and are mutual people.
Active
Agricultural Plant Hire Limited
Mrs Jasmine Marie Allen and Stephen James Allen are mutual people.
Active
APH Engineering Services Limited
Mrs Jasmine Marie Allen and Stephen James Allen are mutual people.
Active
Thornham Property Company Limited
Mrs Jasmine Marie Allen and Stephen James Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
Jasmine Marie Allen (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Stephen James Allen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Change of details for Mr Stephen James Allen as a person with significant control on 6 April 2016
Submitted on 10 Jun 2024
Cessation of Jasmine Marie Allen as a person with significant control on 6 April 2016
Submitted on 10 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 9 Jun 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Apr 2022
Repayment History
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