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The Apphia Group Limited

The Apphia Group Limited is an active company incorporated on 17 December 2021 with the registered office located in Tunbridge Wells, Kent. The Apphia Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805528
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Apphia Group Limited
Contact Update Details
Address
Unit 1, Brockbourne House
Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Address changed on 10 Nov 2022 (2 years 11 months ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Timothy James Croxson
Director • PSC • British • Lives in UK • Born in Aug 1982
Mrs Charmaine Yuen-I Croxson
Director • PSC • British • Lives in England • Born in Dec 1981
Mr David Benjamin Giles
Director • Chartered Accountant • British • Lives in Ireland • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Croxson & Son,Limited
Mr Timothy James Croxson is a mutual person.
Active
Unitedlife
Mr Timothy James Croxson is a mutual person.
Active
Croxsons Ltd
Mr Timothy James Croxson is a mutual person.
Active
Unitedlife Trading Limited
Mr Timothy James Croxson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.82M
Increased by £3.19M (+88%)
Turnover
£42M
Decreased by £1.69M (-4%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£15.59M
Decreased by £1.2M (-7%)
Total Liabilities
-£7.03M
Decreased by £2.97M (-30%)
Net Assets
£8.56M
Increased by £1.76M (+26%)
Debt Ratio (%)
45%
Decreased by 14.42% (-24%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Timothy James Croxson (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Charmaine Yuen-I Croxson (PSC) Appointed
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mrs Charmaine Yuen-I Croxson Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr David Benjamin Giles Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Notification of Charmaine Yuen-I Croxson as a person with significant control on 13 March 2023
Submitted on 11 May 2023
Change of details for Mr Timothy James Croxson as a person with significant control on 13 March 2023
Submitted on 11 May 2023
Appointment of Mrs Charmaine Yuen-I Croxson as a director on 1 January 2023
Submitted on 6 Jan 2023
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Repayment History
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