The Apphia Group Limited

Active13805528 Private limited company
Incorporated
17 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charmaine Yuen-I Croxson
David Benjamin Giles
Owned by
Charmaine Yuen-I Croxson
Timothy James Croxson
Accounts type
Group
Region
South East
Address
Unit 1
Brockbourne House
Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Croxson, Charmaine Yuen-I
Director · Appointed 1 January 2023
British
Born December 1981 (44)
Giles, David Benjamin
Director · Appointed 1 January 2023
British
Born October 1981 (45)
Director · Appointed 17 December 2021
British
Born August 1982 (44)

Ownership 2 active

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

Charmaine Yuen-I Croxson
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Individual · Notified 17 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)

Holdings 1

Companies where The Apphia Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,774,573
Cash
£5,192
Profit
£505,338
Employees
28
Debt Ratio
28%
Current Ratio
0.0x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 £4,414,215 £5,774,573
Balance sheet detail
202420232022
Fixed Assets£7,995,865£7,990,149£7,544,041
Current Assets£5,434£232,706£562,017
Cash£5,192£1,242
Creditors (< 1 year)£2,226,726£2,276,192£3,691,843
Net Current Assets(£2,221,292)(£2,043,486)(£3,129,826)
Net Assets£5,774,573£4,414,215
Shareholder Funds£5,774,573£5,946,663£4,414,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025

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