Aph Properties Ltd

Active07382633 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wendy Howell
Peter Howell
Accounts type
Total exemption full
Region
Yorkshire
Address
Bethel Place
Thornes Lane
Wakefield
WF2 7QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
British
Born July 1960 (66)
Director · Appointed 21 September 2010
British
Born August 1960 (66)
Officer history (1 former)
14 October 2021
Appointed Howell, Wendy as Director
25 February 2021
Resigned Palmer, Anthony as Director
21 September 2010
Appointed Howell, Peter as Director
21 September 2010
Appointed Palmer, Anthony as Director

Ownership 2 active

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

Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Holdings 1

Companies where Aph Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased Anthony Palmer — Owns 25–50% of shares

Financials

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

Net Assets
£1,230,191
Cash
£18,414
Debt Ratio
12%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £486,889 £556,172 £1,180,612 £1,230,191
Balance sheet detail
2025202420232022
Fixed Assets£1,342,500£1,342,500£737,250
Current Assets£52,150
Debtors£33,736
Cash£18,414£15,383£628£1,042
Creditors (< 1 year)£18,086£16,445£134,202£133,002
Creditors (> 1 year)£18,857£33,310£47,504£118,401
Net Current Assets£34,064(£1,062)(£133,574)(£131,960)
Net Assets£1,230,191£1,180,612£556,172£486,889
Shareholder Funds£1,230,191£1,180,612£556,172£486,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates25 February 2026
9 February 2026Total exemption full accounts30 September 2025
25 February 2025Confirmation statement with no updates25 February 2025
27 January 2025Total exemption full accounts30 September 2024
17 January 2025Second filing of a statement of capital following an allotment of shares
Show all recent filings

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