Aph 3G Limited

Active05890275 Private limited company
Incorporated
28 July 2006 (20 years)
Industry
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East of England
Address
203 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born April 1976 (50)
Director · Appointed 13 February 2025
British
Born September 1970 (56)
Director · Appointed 13 February 2025
British
Born September 1974 (52)
Director · Appointed 13 February 2025
British
Born May 1977 (49)
Officer history (7 former)
13 February 2025
Appointed Booth, Stuart Freeman as Director
13 February 2025
Appointed Cork, Martin James as Director
13 February 2025
Appointed Whipps, Nicola Jane as Director
13 February 2025
Resigned Hollings, Lucy as Director
13 February 2025
Appointed Grant, Lee as Director
13 February 2025
Resigned Hollings, Andrew Peter as Director
2 October 2023
Appointed Hollings, Lucy as Director
2 October 2023
Resigned Hollings, Helen Margaret as Director
4 November 2022
Resigned Hollings, Stephen as Secretary
4 November 2022
Resigned Hollings, Stephen as Director
1 June 2010
Appointed Hollings, Helen Margaret as Director
28 July 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 July 2006
Appointed Hollings, Stephen as Secretary
28 July 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
28 July 2006
Appointed Hollings, Stephen as Director
28 July 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
28 July 2006
Appointed Hollings, Andrew Peter as Director
28 July 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16123933
Former controllers (4)
16 January 2025
Ceased Aph4g Limited — Owns 75–100% of shares
14 January 2025
Ceased A P Hollings & Sons Limited — Owns 75–100% of shares
2 October 2023
Ceased Andrew Peter Hollings — Owns 25–50% of shares
4 November 2022
Ceased Stephen Hollings — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aph5g Limited Owns 75–100% of shares
Aph 3G Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,503,021
Cash
£145,801
Profit
(£116,984)
Debt Ratio
44%
Return on Equity
-8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2025 £785,733 £1,030,892 £1,503,021
Balance sheet detail
202520242023202220212020
Fixed Assets£664,049£2,827£3,326£3,913£4,604£5,416
Current Assets£1,996,375£1,178,290£2,277,107£1,625,738£1,235,218£1,100,415
Debtors£1,635,574£602,648£775,239£857,193£623,224£519,270
Cash£145,801£401,702£1,332,478£638,850£522,299£553,645
Creditors (< 1 year)£261,112£1,010,588£598,759£458,857
Net Current Assets£1,296,748£917,178£1,266,519£1,026,979£776,361£672,517
Net Assets£1,503,021£1,030,892£785,733
Shareholder Funds£1,503,021£920,005£1,269,845£1,030,892£785,733£677,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
27 August 2026Change of details for a person with significant control
26 August 2026Registered office address changed
26 August 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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