Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
A.P.H. (Holdings) Limited
- Incorporated
- 6 June 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jasmine Marie AllenStephen James Allen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland HouseMinerva Business ParkLynch WoodPE2 6PZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2003
British
Born March 1949 (77)
Secretary · Appointed 7 June 2003
British
Officer history (2 former)
7 June 2003
7 June 2003
7 June 2003
7 June 2003
6 June 2003
6 June 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jasmine Marie Allen
Individual · Notified 24 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Former controllers (1)
6 April 2016
Ceased Jasmine Marie Allen — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A.P.H. (Holdings) Limited This company
Agricultural Plant Hire Limited Owns 75–100% of shares (as a firm)
A.P.H. (Engineering) Limited Owns 75–100% of shares
A.P.H. (Hire) Limited Owns 75–100% of shares
A.P.H. Farm Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,002 | £25,002 | £25,002 | |||
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | (£2) | (£2) | (£2) | (£2) | (£2) | (£2) |
| Shareholder Funds | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 8 August 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
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London
Weybridge
London
Tyne & Wear
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