ltds.uk / companies / 10476396
APH AUTOMOTIVE LIMITED
Unit 19 Sirdar Business Park Flanshaw Lane, Alverthorpe, Wakefield, England, WF2 9HX
ActiveltdINC 2016SIC 45310
Company Information
Registered AddressUnit 19 Sirdar Business Park Flanshaw Lane, Alverthorpe, Wakefield, England, WF2 9HX
Incorporated14 November 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45310 — Wholesale of motor vehicle parts and accessories
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due9 May 2027
Confirmation Last Filed25 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £717,952 | £470,832 | £284,563 | £262,847 | £178,650 | £138,384 | £65,869 | £-1,586 |
| Cash | £346,176 | £217,647 | £181,266 | £102,297 | £13,657 | £31,105 | £12,795 | £10,561 |
| Current assets | £1,172,993 | £1,071,910 | £766,654 | £563,528 | £514,656 | £535,254 | £540,619 | £463,739 |
| Fixed assets | £48,318 | £42,087 | £38,835 | £28,911 | £29,020 | £23,532 | £23,229 | £14,632 |
| Creditors | £503,359 | £643,165 | £520,926 | £329,592 | £365,026 | £420,402 | £497,979 | £479,957 |
| Employees | 14 | 10 | 8 | 9 | 9 | 8 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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