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Appa Technical Holdings Limited

Appa Technical Holdings Limited is an active company incorporated on 24 November 2014 with the registered office located in Shoreham-by-Sea, West Sussex. Appa Technical Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09325217
Private limited company
Age
11 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Nov 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 19 Sep 2024 (1 year 3 months ago)
Previous address was The Granary Whiteley Lane Fareham Hampshire PO15 6RQ
Telephone
08453131111
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Victoria Claire Rishbeth
Director • British • Lives in England • Born in Mar 1983
Rhys Nicholas Harry Bailey
Director • British • Lives in England • Born in Dec 1990
Allan Stephen Packer
Director • British • Lives in England • Born in Jun 1979
Peter Mark Appleton
Director • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Matrix Platinum Ltd
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
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Lombardi Bidco Limited
Peter Mark Appleton, Charlene Emma Friend, and 2 more are mutual people.
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Focus 4 U Ltd
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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Eclipse (Midco 1) Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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Focus Group Trading Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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Datasharp UK Limited
Charlene Emma Friend and Matthew James Halford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Apr ⟶ 30 Nov 2024
Traded for 7 months
Cash in Bank
£4.59K
Decreased by £3.65K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3.99M
Decreased by £368.63K (-8%)
Total Liabilities
-£1.64M
Decreased by £341.26K (-17%)
Net Assets
£2.36M
Decreased by £27.37K (-1%)
Debt Ratio (%)
41%
Decreased by 4.36% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Mrs Charlene Emma Friend Details Changed
11 Months Ago on 8 Jan 2025
Mr Peter Mark Appleton Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Oct 2024
Victoria Rishbeth Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Sep 2024
Mr Matthew James Halford Appointed
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mrs Charlene Emma Friend on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Peter Mark Appleton on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 25 Nov 2024
Current accounting period shortened from 30 April 2025 to 30 November 2024
Submitted on 18 Oct 2024
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Repayment History
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