Aph Southfield Limited

Active13792272 Private limited company
Incorporated
9 December 2021 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
1 Meadow View
Marlow Road
Marlow
SL7 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10991949
Corporate entity · Notified 9 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08609839

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Aph Southfield Limited This company Owns 25–50% of shares
Ashfield Property Holdings Limited Status not confirmedOwns 25–50% of shares
Ashfield Wycombe Limited Owns 75–100% of shares
Aston Rowe Sales Limited Owns 25–50% of shares
BLL Property Investments Limited Owns 25–50% of shares
Lansview Homes (Woodgrange) Limited Owns 25–50% of shares
Lansview Homes (7 Woodgrange) Limited Owns 75–100% of shares
Twyford Investments 4 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£54,779
Cash
£21,779
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £88,169 £101,043 £65,442 £54,779
Balance sheet detail
2025202420232022
Fixed Assets£915,000
Current Assets£27,005£19,702£58,047£48,131
Debtors£5,226£227£44,711£40,696
Cash£21,779£19,475£13,336£7,435
Creditors (< 1 year)£332,821£314,855£317,599£320,557
Creditors (> 1 year)£525,000£525,000£525,000£525,000
Net Current Assets(£305,816)(£295,153)(£259,552)(£272,426)
Net Assets£54,779£65,442£101,043£88,169
Shareholder Funds£54,779£65,442£101,043£88,169

Filings

Filing history not loaded yet. See it on Companies House

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