Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Aphl 2 Limited
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- South East
- Address
- 102 High StreetGodalmingGU7 1DS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
British
Born August 1976 (50)
Director · Appointed 15 June 2020
British
Born April 1970 (56)
Director · Appointed 15 June 2020
British
Born February 1986 (40)
Buckley, Gary David
Secretary · Appointed 15 June 2020
Officer history (7 former)
28 April 2023
11 March 2022
Resigned Fraser-Pye, Jacqueline Elizabeth as Secretary
3 September 2021
3 September 2021
3 September 2021
3 September 2021
15 June 2020
15 June 2020
15 June 2020
Appointed Buckley, Gary David as Secretary
15 June 2020
31 May 2020
Resigned Roberts, Debra Joy as Secretary
30 May 2020
19 September 2019
Appointed Roberts, Debra Joy as Secretary
19 September 2019
19 September 2019
Appointed Fraser-Pye, Jacqueline Elizabeth as Secretary
19 September 2019
19 September 2019
23 August 2018
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.
Former controllers (3)
28 November 2022
Ceased Aspire Bidco Limited — Owns 75–100% of shares
3 September 2021
3 September 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aphl 2 Limited This company
Aspire Pharma Limited Owns 75–100% of shares
Cenote Pharma Limited Owns 75–100% of shares
Charlwood Pharma Limited Owns 75–100% of shares
Dermato Logical Limited Owns 75–100% of shares
Saint-Germain Pharma Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £176,560
- Profit
- £19,230,793
- Employees
- 3
- Current Ratio
- 0.0x
- Return on Equity
- 410%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,006,542 | £16,006,542 | £16,006,542 | ||
| Current Assets | £183,284 | £207,615 | £202,701 | £2,249,968 | £94,553 |
| Debtors | £6,724 | £17,708 | £104,871 | £2,201,414 | £94,548 |
| Cash | £176,560 | £189,907 | £97,830 | £48,554 | £5 |
| Creditors (< 1 year) | £11,499,829 | £11,511,766 | £11,505,679 | £13,290,851 | £11,017,160 |
| Creditors (> 1 year) | £2,609,800 | ||||
| Net Current Assets | (£11,302,978) | (£11,040,883) | (£10,922,607) | ||
| Net Assets | £4,965,659 | £2,474,135 | |||
| Shareholder Funds | £4,689,997 | £4,702,391 | £4,703,564 | £4,965,659 | £2,474,135 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 11 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 3 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 22 August 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →