The Apm Group Limited

Active02861902 Private limited company
Incorporated
13 October 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rozalyn Joyce Barlow
Eleanor Lauren Bowett
Emma Louise Calvia
Owned by
Richard Charles Pharro
Accounts type
Group
Region
South East
Address
6th Floor Sword House
Totteridge Road
High Wycombe
HP13 6DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Barlow, Rozalyn Joyce
Director · Appointed 1 May 2022
British
Born October 1964 (62)
Bowett, Eleanor Lauren
Director · Appointed 1 May 2022
British
Born June 1983 (43)
Calvia, Emma Louise
Director · Appointed 1 May 2022
British
Born October 1984 (42)
Kelly, Nicola Irene
Director · Appointed 1 May 2022
British
Born May 1981 (45)
Director · Appointed 22 July 1998
British
Born February 1956 (70)
Director · Appointed 7 July 1997
British
Born November 1942
Director · Appointed 13 October 1993
British
Born March 1952 (74)
Officer history (9 former)
12 March 2025
Resigned Dallas, Michael Fraser as Director
24 July 2024
Resigned Houlton, Nicholas Richard as Director
1 May 2022
Appointed Bowett, Eleanor Lauren as Director
1 May 2022
Appointed Calvia, Emma Louise as Director
1 May 2022
Appointed Kelly, Nicola Irene as Director
1 May 2022
Appointed Barlow, Rozalyn Joyce as Director
9 September 2014
Appointed Houlton, Nicholas Richard as Director
31 December 2013
Resigned Harpham, Alan Baines as Director
14 May 2012
Appointed Houlton, Nicholas Richard as Director
14 May 2012
Resigned Houlton, Nicholas Richard as Director
31 March 2010
Resigned Corrie, Robert Keith as Secretary
22 May 2002
Resigned Chater, Antony Gibbon, Major as Director
10 April 2000
Resigned Pyman, John Forbes as Director
31 July 1998
Resigned Heath, Donald Leslie as Director
22 July 1998
Appointed Dooley, Adrian John as Director
31 March 1998
Resigned Carter, Timothy Gerald as Director
29 July 1997
Appointed Pyman, John Forbes as Director
7 July 1997
Appointed Baker, Rodney John as Director
20 November 1996
Appointed Harpham, Alan Baines as Director
28 June 1995
Appointed Carter, Timothy Gerald as Director
28 June 1995
Appointed Heath, Donald Leslie as Director
13 October 1993
Appointed Chater, Antony Gibbon, Major as Director
13 October 1993
Appointed Pharro, Richard Charles as Director
13 October 1993
Appointed Corrie, Robert Keith as Secretary
13 October 1993
Appointed Dallas, Michael Fraser as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£801,641
Profit
(£1,208,691)
Employees
97
Current Ratio
1.3x
Return on Equity
-17%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2024 2025 £8,948,346 £8,993,891 £8,151,727 £6,943,036
Balance sheet detail
20252024202320212020
Fixed Assets£5,780,368£6,970,004£9,892,815£10,358,633
Current Assets£4,780,755£4,687,878£3,093,641£3,334,478
Debtors£3,910,909£3,152,998£2,951,497£3,205,054
Cash£801,641£1,472,655£24,312
Creditors (< 1 year)£3,618,087£3,506,155£3,664,239£3,992,565£4,744,765
Net Current Assets£1,162,668£1,181,723(£898,924)(£1,410,287)
Shareholder Funds£6,943,036£8,151,727£8,993,891£8,948,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Group of companies' accounts31 March 2025
3 March 2026Satisfaction of a charge in full
13 October 2025Confirmation statement with no updates13 October 2025
7 July 2025Director's details changed
12 March 2025Termination of appointment of a director
Show all recent filings

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