Apfs Group Holdings Limited

Active09652008 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Garth William Paddock
Carl James Paddock
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Caroline Court
Billington Road
Burnley
BB11 5UB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2015
British
Born January 1979 (47)
Director · Appointed 23 June 2015
British
Born January 1984 (42)

Ownership 2 active

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

Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Holdings 2

Companies where Apfs Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£100

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £283,170 £283,170 £283,170 £283,170 £283,170
Balance sheet detail
202520242023202220212020
Fixed Assets£615,370£615,370£615,370
Cash£100£100£100£100£100
Creditors (< 1 year)£332,300£332,300£332,300£332,300£332,300
Net Current Assets(£332,200)(£332,200)(£332,200)(£332,200)(£332,200)
Shareholder Funds£283,170£283,170£283,170£283,170£283,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
7 September 2026Change of details for a person with significant control
7 September 2026Director's details changed
25 August 2026Confirmation statement with updates23 June 2026
28 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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