APS ACCOUNTANCY HOLDINGS LIMITED

Active Aylesbury

Activities of other holding companies n.e.c.

1 employees website.com
Financial services Activities of other holding companies n.e.c.
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APS ACCOUNTANCY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Apr 1998 Active Aylesbury, England 1 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

SANDERUM LIMITED 22 Jul 2011 — 9 Oct 2023
SANDERUM HOUSE LIMITED 7 Apr 1998 — 22 Jul 2011
Accounts Submitted 16 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £5K £4K 2025 year on year
Total assets £5K £8K 2025 year on year
Total Liabilities £0 £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Cromwell Court New Street Aylesbury HP20 2PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APS ACCOUNTANCY HOLDINGS LIMITED (03541655), an active financial services company based in Aylesbury, England. Incorporated 7 Apr 1998. Activities of other holding companies n.e.c.. 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

£4.84k

Increased by £4.79k (+10415%)

Net Assets

£4.94k

Increased by £4.42k (+848%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 96 (-100%)

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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 202198£98£98

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Shennans Ventures Ltd
100.0%
100
Susan Boughton
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Christopher John Shennan

British

Active
Notified 10 Nov 2023
Residence United Kingdom
DOB August 1985
Nature of Control
  • Significant Influence Or Control

Mr Christopher John Shennan

British

Active
Notified 10 Nov 2023
Residence United Kingdom
DOB August 1985
Nature of Control
  • Significant Influence Or Control
Active
Notified 10 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Aubrey Boughton

Ceased 10 Nov 2023

Ceased

Michael Aubrey John Boughton

Ceased 10 Nov 2023

Ceased

Group Structure

Group Structure

APS ACCOUNTANCY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
13 Mar 2026OfficersChange to director Mr Christopher John Shennan on 12 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Mr Christopher John Shennan as a person with significant control on 12 Mar 2026
16 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

13 Mar 2026 Officers

Change to director Mr Christopher John Shennan on 12 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Mr Christopher John Shennan as a person with significant control on 12 Mar 2026

16 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Change to director Mr Christopher John Shennan on 12 Mar 2026

2 months ago on 13 Mar 2026

Change to Mr Christopher John Shennan as a person with significant control on 12 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 16 Oct 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 25 Mar 2025