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Aph Developments Limited

03989251

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Margaret House, Margaret Street, Ashton Under Lyne, OL6 7TH
Incorporated 09/05/2000

Previously known as

Rubysix Limited · until 01/06/2000

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr John Ardern

director · Since 28/02/2019

SELF EMPLOYED CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Janet Winrow

director · Since 17/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Peter Marland

secretary · Since 01/04/2021

Mr Christian Price

director · Since 27/05/2021

SENIOR INTERNAL AUDIT MANAGER

BRITISH · ENGLAND

Mrs Amanda Harris

director · Since 22/09/2022

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 1 other board

Mr Ustar Miah

director · Since 20/07/2023

ASSISTANT DIRECTOR OF OPERATIONS

BRITISH · ENGLAND

Also on 5 other boards

Mr Andrew Mclaren

director · Since 20/03/2025

COUNCILLOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Claire Julia Fouracre

director · Since 19/09/2025

INCOME SERVICES LEAD

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Graham Woolfall

director · Since 26/02/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr David Brian Wright

director · Since 20/08/2026

BRITISH · ENGLAND

John Kenneth Ardern

director · Since 28/02/2019

British · Wales

Janet Winrow

director · Since 17/12/2020

British · United Kingdom

Peter Marland

secretary · Since 01/04/2021

Christian Price

director · Since 27/05/2021

British · England

Amanda Harris

director · Since 22/09/2022

British · England

Ustar Miah

director · Since 20/07/2023

British · England

John Charles Grace

director · Since 21/03/2024

British · England

Andrew Mclaren

director · Since 20/03/2025

British · England

Claire Julia Fouracre

director · Since 19/09/2025

British · England

Amanda Jane Walton

director · Since 19/09/2025

British · England

Richard Graham Woolfall

director · Since 26/02/2026

British · England

Former

Eden Secretaries Limited

corporate nominee secretary · Resigned 24/05/2000

Alison Hartney

director · Resigned 13/12/2001

William Thomas Harrison

director · Resigned 13/12/2001

Francis Xavier Frank Howard

director · Resigned 13/12/2001

Andrew Timothy Pinder

secretary · Resigned 05/07/2002

Katherine Anne Forster

director · Resigned 04/09/2002

Daniel Robert Craig

director · Resigned 12/12/2002

Paul Burns

director · Resigned 13/03/2003

Philip Faulkner

director · Resigned 11/12/2003

Kathleen Higginbottom

director · Resigned 19/10/2006

Grainne Mabel Heselwood

director · Resigned 27/09/2007

Andrea Cross

director · Resigned 08/11/2007

Jack Davis

director · Resigned 08/11/2007

Rosalind Gauci

director · Resigned 13/05/2008

Steven Gary Fieldhouse

director · Resigned 02/10/2008

Brian Joseph Lees

director · Resigned 29/10/2009

Verity Calderbank

director · Resigned 26/11/2009

Peter Glenn

director · Resigned 20/10/2011

Lucy Mary Gash

director · Resigned 22/12/2011

Warren Bray

director · Resigned 18/10/2012

Linda Gail Fletcher

director · Resigned 17/10/2013

Nayan Joshi

director · Resigned 17/10/2013

Andrew Peter Leah

director · Resigned 17/10/2013

Guy Francis Heppner

director · Resigned 18/12/2013

Simon David Davies

director · Resigned 16/10/2014

Martin Lewis Cone

director · Resigned 26/03/2015

Lucy Gash

director · Resigned 21/05/2015

Sean Allen

director · Resigned 21/05/2015

Donald Gartside

director · Resigned 15/10/2015

Joyce Valerie Bowerman

director · Resigned 03/10/2019

Stephen Greenwood

director · Resigned 03/10/2019

Jane Louise Atherton

director · Resigned 22/10/2020

Lavinia Ewura Ekua Ferguson

director · Resigned 25/03/2021

Antony Edward Berry

secretary · Resigned 31/03/2021

Jack Gould

director · Resigned 25/05/2022

Helen Ruth Bradbury

director · Resigned 21/07/2022

Victoria Louise Holden

director · Resigned 23/03/2023

Gerald Patrick Cooney

director · Resigned 20/01/2025

Frances Branton

director · Resigned 26/02/2026

Mrs Amanda Jane Walton

director · Resigned 08/07/2026

Mr John Charles Grace

director · Resigned 05/08/2026

Persons with Significant Control

Ashton Pioneer Homes Ltd

75–100% shares

Reg: 7660 · Fca Mutuals Public Register · Community Benefit Society

Notified 06/04/2016

Mr Peter Marland

Significant control

British · England

Notified 01/04/2021

Former PSCs

Mr Antony Edward Berry

Ceased 31/03/2021

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Margaret House
2026-08-12

MARGARET HOUSE

post town → Ashton Under Lyne
2026-08-12

ASHTON UNDER LYNE

officer appointed → MARLAND, Peter
2026-08-12
officer appointed → ARDERN, John Kenneth
2026-08-12
officer appointed → FOURACRE, Claire Julia
2026-08-12
officer appointed → GRACE, John Charles
2026-08-12
officer appointed → HARRIS, Amanda
2026-08-12
officer appointed → MCLAREN, Andrew
2026-08-12
officer appointed → MIAH, Ustar
2026-08-12
officer appointed → PRICE, Christian
2026-08-12
officer appointed → WALTON, Amanda Jane
2026-08-12
officer appointed → WINROW, Janet
2026-08-12
officer appointed → WOOLFALL, Richard Graham
2026-08-12

CompanyRankvs 50742+ SIC 41202 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House