Aph (Bredbury) Limited

Active04417848 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Martin Oldham
Accounts type
Total exemption full
Region
North West
Address
Bredbury Parkway
Bredbury
Stockport
SK6 2SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born January 1974 (52)
Director · Appointed 17 September 2013
British
Born February 1970 (56)
Director · Appointed 17 September 2013
British
Born February 1968 (58)
Director · Appointed 17 July 2002
British
Born August 1963 (63)
Officer history (7 former)
2 August 2021
Resigned Hardman, David James as Secretary
2 August 2021
Resigned Hardman, David James as Director
1 October 2020
Appointed Hood, Keith as Director
8 September 2014
Resigned Hulbert, Ian as Director
8 October 2013
Resigned Oldham, Philip Martin as Secretary
8 October 2013
Appointed Hardman, David James as Secretary
17 September 2013
Appointed Hunter, Stuart as Director
17 September 2013
Appointed Laithwaite, Alan as Director
2 November 2012
Appointed Hardman, David James as Director
2 November 2012
Resigned Wood, Ian William as Director
17 July 2002
Appointed Wood, Ian William as Director
17 July 2002
Appointed Oldham, Philip Martin as Secretary
17 July 2002
Appointed Hulbert, Ian as Director
17 July 2002
Appointed Oldham, Philip Martin as Director
17 July 2002
Resigned Gk Formations Two Limited as Corporate Secretary
17 July 2002
Resigned Gk Formations One Limited as Corporate Director
16 April 2002
Appointed Gk Formations Two Limited as Corporate Secretary
16 April 2002
Appointed Gk Formations One Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1963 (63)

Holdings 1

Companies where Aph (Bredbury) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£7,440
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £549,290 £535,791 £535,684 £535,417 £785,229 £783,841 £783,653
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,500£502,500£502,500
Current Assets£281,153£281,341£282,729£32,917£33,184£33,291£46,790
Debtors£273,713£272,745£270,928£23,969£26,488£26,539£43,812
Cash£7,440£8,596£11,801£8,948£6,696£6,752£2,978
Creditors (< 1 year)£0
Net Current Assets£281,153£281,341£282,729£32,917£33,184£33,291£46,790
Shareholder Funds£783,653£783,841£785,229£535,417£535,684£535,791£549,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with updates3 March 2026
3 September 2025Director's details changed
2 September 2025Director's details changed
2 September 2025Director's details changed
Show all recent filings

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