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APP Holdco Limited

APP Holdco Limited is an active company incorporated on 24 June 2013 with the registered office located in Witney, Oxfordshire. APP Holdco Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08582181
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about APP Holdco Limited
Contact
Address
Technology House
Oakfields Estate
Eynsham
Oxfordshire
OX29 4AQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Airdri.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Dawn Elizabeth Philipps
Director • PSC • British • Lives in UK • Born in Jul 1947
Mr Bruce James John Philipps
Director • Consultant • British • Lives in UK • Born in Feb 1976
Mr Daniel George Millard
Director • Finance Director • British • Lives in England • Born in Aug 1979
Mr Toby Carl Christian Philipps
Director • Finance • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airdri Limited
Mr Toby Carl Christian Philipps, Mr Daniel George Millard, and 1 more are mutual people.
Active
Formula Systems Limited
Mr Bruce James John Philipps is a mutual person.
Active
Altius Sports Limited
Mr Bruce James John Philipps is a mutual person.
Active
Altius Live Limited
Mr Bruce James John Philipps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£871K
Increased by £272K (+45%)
Turnover
£11.45M
Decreased by £2.14M (-16%)
Employees
38
Increased by 1 (+3%)
Total Assets
£8.63M
Decreased by £1.81M (-17%)
Total Liabilities
-£2.53M
Decreased by £1.37M (-35%)
Net Assets
£6.1M
Decreased by £440K (-7%)
Debt Ratio (%)
29%
Decreased by 8.02% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr Daniel George Millard Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
Andrew Patrick Hunter Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Group Accounts Submitted
4 Years Ago on 26 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Daniel George Millard as a director on 25 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Termination of appointment of Andrew Patrick Hunter as a director on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 26 Jul 2021
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Repayment History
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