Aps Accountancy Holdings Limited

Active03541655 Private limited company
Incorporated
7 April 1998 (28 years)
Previously known as
Sanderum Limited (until 9 October 2023)
Sanderum House Limited (until 22 July 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Shennans Ventures Limited
Accounts type
Total exemption full
Region
South East
Address
4 Cromwell Court
New Street
Aylesbury
HP20 2PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born August 1985 (41)
Officer history (9 former)
15 July 2024
Resigned Aps Nominees Limited as Corporate Secretary
10 November 2023
Resigned Boughton, Michael Aubrey as Director
10 November 2023
Resigned Boughton, Richard Aubrey as Director
6 October 2023
Appointed Shennan, Christopher John as Director
14 July 2021
Appointed Boughton, Michael Aubrey as Director
6 June 2014
Resigned Boughton, Michael Aubrey John as Director
1 July 2011
Appointed Aps Nominees Limited as Corporate Secretary
1 July 2011
Resigned Tavara Limited as Corporate Secretary
1 October 2007
Resigned Warren, Darren as Secretary
1 October 2007
Appointed Tavara Limited as Corporate Secretary
28 September 2005
Resigned Southam, Caroline Fiona as Secretary
28 September 2005
Appointed Warren, Darren as Secretary
1 March 2002
Appointed Southam, Caroline Fiona as Secretary
1 March 2002
Resigned Boughton, Michael Aubrey John as Secretary
8 April 1998
Appointed Boughton, Michael Aubrey John as Secretary
8 April 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 April 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
7 April 1998
Appointed Boughton, Michael Aubrey John as Director
7 April 1998
Appointed Boughton, Richard Aubrey as Director

Ownership 2 active

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

Individual · Notified 10 November 2023
Has significant influence or control
British
Born August 1985 (41)
Shennans Ventures Limited
Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Aps Accountancy Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
10 November 2023
Ceased Michael Aubrey John Boughton — Owns 25–50% of shares
10 November 2023
Ceased Richard Aubrey Boughton — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£4,837
Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £2 £2 £30,460 £521 £4,937
Balance sheet detail
202520242023202220212020
Fixed Assets£100
Current Assets£4,837£12,421£31,152
Debtors£0£12,375£100
Cash£4,837£46£31,052£2£2
Creditors (< 1 year)£0£12,000£808£792
Net Current Assets£4,837£421£30,360
Net Assets£2£2
Shareholder Funds£4,937£521£30,460£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
13 March 2026Director's details changed
12 March 2026Change of details for a person with significant control
16 October 2025Total exemption full accounts30 April 2025
25 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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