Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Aphrodite Holdings Limited
- Incorporated
- 7 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Hyde Building38 Clarendon RoadWatfordWD17 1JW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born March 1978 (48)
Director · Appointed 16 December 2021
British
Born January 1969 (57)
Director · Appointed 16 December 2021
British
Born May 1974 (52)
Officer history (2 former)
29 March 2024
Resigned Shaw, Sarah Elizabeth as Director
11 May 2023
11 May 2023
Appointed Shaw, Sarah Elizabeth as Director
16 December 2021
16 December 2021
16 December 2021
7 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02407547
Holdings 2
Companies where Aphrodite Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 December 2021
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Goodman Family Investments Limited Owns 75–100% of shares
Bos. UK Limited Owns 75–100% of shares
Workwell People Solutions Limited Owns 75–100% of shares
6Cats Group Ltd Owns 75–100% of shares
Aphrodite Holdings Limited This company Owns 75–100% of shares
Centricflow Ltd Owns 75–100% of shares
Clever Accounts Ltd Owns 75–100% of shares
Eden Outsource Limited Owns 75–100% of shares
MSM Investment Group Limited Owns 75–100% of shares
Total Back Office Solutions Limited Owns 75–100% of shares
Workwell Global Limited Owns 75–100% of shares
Workwell Oncore UK Ltd Owns 75–100% of shares
Workwell Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 26 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £403,261
- down £30 (0%)
- Cash
- £3,161
- down £30 (1%)
- Employees
- 1
- no change
- Debt Ratio
- 61%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | |
|---|---|---|
| Fixed Assets | £1,025,100 | £1,025,100 |
| Current Assets | £3,161 | £3,191 |
| Cash | £3,161 | £3,191 |
| Creditors (< 1 year) | £625,000 | £625,000 |
| Net Current Assets | (£621,839) | (£621,809) |
| Net Assets | £403,261 | £403,291 |
| Shareholder Funds | £403,261 | £403,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed |
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