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The Apm Group Limited

02861902

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6th Floor Sword House, Totteridge Road, High Wycombe, HP13 6DG
Incorporated 13/10/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Richard Charles Pharro

director · Since 13/10/1993

British · England · Age 74

Rodney John Baker

director · Since 07/07/1997

British · England · Age 83

Adrian John Dooley

director · Since 22/07/1998

British · England · Age 70

Nicola Irene Kelly

director · Since 01/05/2022

British · England · Age 45

Emma Louise Calvia

director · Since 01/05/2022

British · England · Age 41

Rozalyn Joyce Barlow

director · Since 01/05/2022

British · England · Age 61

Eleanor Lauren Bowett

director · Since 01/05/2022

British · England · Age 43

Former

Timothy Gerald Carter

director · Resigned 31/03/1998

Donald Leslie Heath

director · Resigned 31/07/1998

John Forbes Pyman

director · Resigned 10/04/2000

Antony Gibbon Chater

director · Resigned 22/05/2002

Robert Keith Corrie

secretary · Resigned 31/03/2010

Nicholas Richard Houlton

director · Resigned 14/05/2012

Alan Baines Harpham

director · Resigned 31/12/2013

Nicholas Richard Houlton

director · Resigned 24/07/2024

Michael Fraser Dallas

director · Resigned 12/03/2025

Persons with Significant Control

Mr Richard Charles Pharro

75–100% shares
75–100% votes
Appoint directors

British · England · Age 74

6th Floor Sword House, High Wycombe, HP13 6DG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 15/02/2019Registered 22/02/2019Satisfied 03/03/2026
charge
satisfied

LLOYDS BANK PLC

Created 20/11/1998Registered 01/12/1998Satisfied 14/02/2019
charge
satisfied

THE ASSOCIATION OF PROJECT MANAGERS LIMITED

Created 09/10/1995Registered 11/10/1995Satisfied 10/08/1999

Change History

officer appointedPHARRO, Richard Charles
2026-05-06
officer appointedBOWETT, Eleanor Lauren
2026-05-06
officer appointedCALVIA, Emma Louise
2026-05-06
officer appointedDOOLEY, Adrian John
2026-05-06
officer appointedKELLY, Nicola Irene
2026-05-06
officer appointedBAKER, Rodney John
2026-05-06
officer appointedBARLOW, Rozalyn Joyce
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line16th Floor Sword House
2026-05-06

6TH FLOOR SWORD HOUSE

post townHigh Wycombe
2026-05-06

HIGH WYCOMBE

statusactive
2026-05-06

Active

CompanyRankvs 20479+ SIC 70229 peers
63

Financial strength64th percentile among SIC peers · 16/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

£802k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.6M

Fixed Assets

£5.8M

Debtors

£3.9M

Profit After Tax

-£515k

97avg. employees

Tax at Year End(2024)

Corp tax£256

People Costs(2020)

Wages & salaries£4.2M
NI contributions£373k

Balance Sheet

Intangible assets£4.3M
Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.32+£0
20251.32+£0
20241.34+£0
20231.26+£0
20221.00+£0
20210.77+£0
20200.70+£0
20190.73£5.4M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

30/03/202632 pages · PDF
MR04

mortgage satisfy charge full

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Accounts filed

accounts with accounts type group

23/12/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Accounts filed

accounts with accounts type group

22/12/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
AAMD

accounts amended with accounts type group

17/01/202330 pages · PDF
Accounts filed

accounts with accounts type group

28/12/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director appointed

appoint person director company with name date

02/05/20222 pages · PDF
Director appointed

appoint person director company with name date

02/05/20222 pages · PDF
Director appointed

appoint person director company with name date

02/05/20222 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

19/03/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/201915 pages · PDF
MR04

mortgage satisfy charge full

14/02/20191 page · PDF
Accounts filed

accounts with accounts type group

27/12/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

23/02/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

10/01/201726 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

04/03/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Director details changed

change person director company with change date

07/08/20152 pages · PDF
Accounts filed

accounts with accounts type group

20/02/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20145 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Director resigned

termination director company with name

04/03/20141 page · PDF
Accounts filed

accounts with accounts type group

03/01/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201322 pages · PDF
Director resigned

termination director company with name

23/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20125 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20115 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20105 pages · PDF
TM02

termination secretary company with name

18/05/20101 page · PDF
Accounts filed

accounts with accounts type full

26/01/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20096 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
CH03

change person secretary company with change date

09/11/20091 page · PDF
Accounts filed

accounts with accounts type medium

07/01/200917 pages · PDF
363a

legacy

23/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200817 pages · PDF
363a

legacy

02/11/20073 pages · PDF
Accounts filed

accounts with accounts type medium

30/01/200717 pages · PDF
363a

legacy

19/10/20063 pages · PDF
88(2)R

legacy

05/07/20062 pages · PDF
123

legacy

05/07/20062 pages · PDF
RESOLUTIONS

resolution

05/07/20061 page · PDF
Accounts filed

accounts with accounts type small

15/12/20058 pages · PDF
363s

legacy

08/11/20058 pages · PDF
287

legacy

27/06/20051 page · PDF
Accounts filed

accounts with accounts type small

16/11/20048 pages · PDF
363s

legacy

12/11/20048 pages · PDF
MEM/ARTS

memorandum articles

26/08/20049 pages · PDF
RESOLUTIONS

resolution

26/08/20041 page · PDF
Accounts filed

accounts with accounts type small

01/12/20038 pages · PDF
363s

legacy

08/10/20038 pages · PDF
363a

legacy

18/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20036 pages · PDF
288b

legacy

29/06/20021 page · PDF
363s

legacy

26/10/20018 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20015 pages · PDF
363s

legacy

24/10/20008 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20005 pages · PDF
RESOLUTIONS

resolution

09/08/2000PDF
RESOLUTIONS

resolution

09/08/20001 page · PDF
RESOLUTIONS

resolution

31/07/200011 pages · PDF
363s

legacy

18/10/19998 pages · PDF
403a

legacy

10/08/19992 pages · PDF
Accounts filed

accounts with accounts type small

17/06/19995 pages · PDF
288b

legacy

10/06/19991 page · PDF
287

legacy

04/02/19991 page · PDF
363s

legacy

07/12/19986 pages · PDF
288a

legacy

07/12/19982 pages · PDF
395

legacy

01/12/19986 pages · PDF
288a

legacy

30/09/19982 pages · PDF
Accounts filed

accounts with accounts type small

16/06/19986 pages · PDF
288b

legacy

20/04/19981 page · PDF
288a

legacy

28/10/19972 pages · PDF
363s

legacy

28/10/19978 pages · PDF
Accounts filed

accounts with accounts type small

06/07/19977 pages · PDF