Apa Parafricta Limited

Active05174395 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Louise Dunn
Kwok Fai Yip
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dunn, Louise
Director · Appointed 23 March 2026
British
Born March 1970 (56)
Director · Appointed 1 July 2023
British
Born October 1958 (68)
Yip, Kwok Fai
Director · Appointed 29 August 2019
Hong Konger
Born March 1959 (67)
Venters, Euan James
Director · Appointed 21 February 2017
British
Born August 1957 (69)
Director · Appointed 1 March 2013
British
Born April 1950 (76)
Director · Appointed 3 March 2010
British
Born April 1953 (73)
Officer history (9 former)
30 April 2026
Resigned Cotes, Claire Louise as Director
23 March 2026
Appointed Dunn, Louise as Director
31 May 2024
Resigned Garner, Nicholas, Dr as Director
1 July 2023
Appointed Hoskins, Michael Patrick as Director
25 January 2023
Resigned Clark, Michael George, Dr as Secretary
1 January 2022
Appointed Cotes, Claire Louise as Director
8 November 2019
Resigned Hutchinson, Jeremy James, Dr as Director
29 August 2019
Appointed Yip, Kwok Fai as Director
21 February 2017
Appointed Venters, Euan James as Director
31 January 2017
Appointed Hutchinson, Jeremy James, Dr as Director
31 January 2017
Resigned Clark, Michael George, Dr as Director
30 June 2016
Resigned Moseley, David John as Director
24 February 2015
Appointed Garner, Nicholas, Dr as Director
31 December 2013
Resigned Henry, Peter as Director
1 March 2013
Appointed Jones, Trevor Alexander as Director
3 March 2010
Appointed Coleman, Maureen Sheila Helen as Director
4 March 2008
Appointed Henry, Peter as Director
16 February 2008
Resigned Adams, Andrew as Director
16 July 2007
Resigned Pike, Anthony Bruce as Director
22 June 2005
Appointed Adams, Andrew as Director
23 February 2005
Appointed Moseley, David John as Director
5 November 2004
Appointed Clark, Michael George, Dr as Director
8 July 2004
Appointed Pike, Anthony Bruce as Director
8 July 2004
Appointed Clark, Michael George, Dr as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£137,842
Cash
£82,165
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £228,471 £195,518 £127,256 £138,351 £87,485 £137,842
Balance sheet detail
202520242023202220212020
Fixed Assets£30,453£30,212£30,156£43,085£49,944£57,111
Current Assets£167,425£119,155£185,868£158,538£257,848£292,106
Debtors£43,051£37,912£34,363£50,705£58,255
Cash£82,165£42,839£101,849£64,318£132,911£192,637
Creditors (< 1 year)£34,107£43,040£35,478£67,830£70,746
Creditors (> 1 year)£27,775£33,333£38,889£44,444£50,000
Net Current Assets£129,608£85,048£142,828£123,060£190,018£221,360
Net Assets£137,842£87,485£138,351£127,256£195,518£228,471
Shareholder Funds£138,351£127,256£195,518£228,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates8 July 2026
14 July 2026Director's details changed
30 April 2026Termination of appointment of a director
25 March 2026Appointment of a director
30 January 2026Total exemption full accounts30 June 2025
Show all recent filings

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