APS ACCOUNTANCY LIMITED

Active Aylesbury

Accounting and auditing activities

17 employees website.com
Financial services Accounting and auditing activities
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APS ACCOUNTANCY LIMITED

Accounting and auditing activities

Founded 26 May 2011 Active Aylesbury, England 17 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

SHENNANS LIMITED 26 May 2011 — 17 Nov 2016
Accounts Submitted 23 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 20 May 2025 Next due 25 May 2026 12 days remaining
Net assets £108K £18K 2025 year on year
Total assets £433K £53K 2025 year on year
Total Liabilities £325K £35K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APS ACCOUNTANCY LIMITED (07648151), an active financial services company based in Aylesbury, England. Incorporated 26 May 2011. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£97.43k

Decreased by £13.04k (-12%)

Net Assets

£107.58k

Decreased by £17.97k (-14%)

Total Liabilities

£325.13k

Decreased by £35.37k (-10%)

Turnover

N/A

Employees

17

Debt Ratio

75%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 133 Shares £116k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 202113£4k£287.85
1 Nov 201421£113k£5k
26 May 201199£99£1

Officers

Officers

1 active 2 resigned
Status
Lisa Marie WalkerDirectorBritishUnited Kingdom4021 Feb 2024Active

Shareholders

Shareholders (6)

Aps Accountancy Holdings Limited
59.3%
99
Shennans Ventures Limited
17.4%
29

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Christopher John Shennan

British

Active
Notified 4 May 2018
Residence England
DOB August 1985
Nature of Control
  • Significant Influence Or Control

Sanderum Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 4 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael Aubrey John Boughton

Ceased 10 Nov 2023

Ceased

Richard Aubrey Boughton

Ceased 10 Nov 2023

Ceased

Group Structure

Group Structure

APS ACCOUNTANCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4, Cromwell Court, New Street, Aylesbury (HP20 2PB) BUCKINGHAMSHIRE
Leasehold-3 Oct 2017
4, Cromwell Court, New Street, Aylesbury (HP20 2PB)
Leasehold
Added 3 Oct 2017
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
20 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
20 May 2025Persons With Significant ControlChange to Shennans Ventures Limited as a person with significant control on 20 May 2025
12 May 2025OfficersTermination of Hannah Ludgate as director on 30 Apr 2025
4 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
23 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

20 May 2025 Persons With Significant Control

Change to Shennans Ventures Limited as a person with significant control on 20 May 2025

12 May 2025 Officers

Termination of Hannah Ludgate as director on 30 Apr 2025

4 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 23 Sept 2025

Confirmation statement made on 11 May 2025 with no updates

11 months ago on 20 May 2025

Change to Shennans Ventures Limited as a person with significant control on 20 May 2025

11 months ago on 20 May 2025

Termination of Hannah Ludgate as director on 30 Apr 2025

1 years ago on 12 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 4 Sept 2024