APH SOUTHFIELD LIMITED

13792272
Active Marlow
0 employees website.com
A

APH SOUTHFIELD LIMITED

13792272
Founded 9 Dec 2021 Active Marlow, England 0 employees website.com
Accounts Submitted 17 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jan 2026 Next due 25 Nov 2026 5 months remaining
Net assets £65K £36K 2024 year on year
Total assets £935K £38K 2024 year on year
Total Liabilities £869K £3K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Meadow View Marlow Road Marlow Buckinghamshire SL7 3DQ England

Full company profile for APH SOUTHFIELD LIMITED (13792272), an active company based in Marlow, England. Incorporated 9 Dec 2021. 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 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£19.48k

Increased by £6.14k (+46%)

Net Assets

£65.44k

Decreased by £35.60k (-35%)

Total Liabilities

£869.26k

Decreased by £2.74k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active
Status
Billy RoweDirectorBritishEngland409 Dec 2021Active
Martin GaineDirectorBritishEngland469 Dec 2021Active

Shareholders

Shareholders (2)

Just Planning Limited
50.0%
Lansview Group Holdings Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 9 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Just Planning Limited

United Kingdom

Active
Notified 9 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JUST PLANNING LIMITED united kingdom
APH SOUTHFIELD LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
124 And, 126 Southfield Road, London (W4 1AY) EALING
Freehold£750,00023 Mar 2022
124 And, 126 Southfield Road, London (W4 1AY)
Freehold £750,000
Added 23 Mar 2022
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Jan 2026Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 Jun 2026

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Oct 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024