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APH Southfield Limited

APH Southfield Limited is an active company incorporated on 9 December 2021 with the registered office located in Marlow, Buckinghamshire. APH Southfield Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792272
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Meadow View
Marlow Road
Marlow
Buckinghamshire
SL7 3DQ
England
Address changed on 9 Nov 2023 (2 years ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jan 1980
Lansview Group Holdings Ltd
PSC
Just Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Property Holdings Limited
Billy Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.48K
Increased by £6.14K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£934.7K
Decreased by £38.35K (-4%)
Total Liabilities
-£869.26K
Decreased by £2.74K (-0%)
Net Assets
£65.44K
Decreased by £35.6K (-35%)
Debt Ratio (%)
93%
Increased by 3.38% (+4%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 16 Oct 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years Ago on 9 Nov 2023
Mr Billy Rowe Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
New Charge Registered
3 Years Ago on 8 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 14 Dec 2023
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 1 Meadow View Marlow Road Marlow Buckinghamshire SL7 3DQ on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Billy Rowe on 11 September 2023
Submitted on 12 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Registered office address changed from 24 Chatsfield Place London W5 2JD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 March 2022
Submitted on 18 Mar 2022
Registration of charge 137922720003, created on 8 March 2022
Submitted on 14 Mar 2022
Repayment History
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