Back to search

Aphl 1 Limited

11534559

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

6TH FLOOR, 2, LONDON, EC2Y 5AU
Incorporated 23/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Graham Julian Fraser-Pye

director · Since 23/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Jacqueline Elizabeth Fraser-Pye

secretary · Since 04/09/2019

Mark Derek Roberts

director · Since 04/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Ian Jacobson

director · Since 04/09/2019

CHIEF EXECUTIVE

CANADIAN,BRITISH · CANADA · Age 66

Also on 2 other boards

Mr Gary David Buckley

secretary · Since 15/06/2020

Also on 13 other boards

Mr Jonathan Charles May

director · Since 15/06/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Craig Podolsky

director · Since 15/06/2020

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 45

Also on 1 other board

Mr Gary David Buckley

director · Since 15/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Mr Graham Julian Fraser-Pye

25–50% shares
25–50% votes

British · United Kingdom · Age 58

6th Floor, 2, London Wall Place, London, EC2Y 5AU

Notified 23/08/2018

Ian Jacobson

25–50% shares
25–50% votes

Canadian · Canada · Age 66

Suite 1004, 555 Richmond Street West, Toronto

Notified 04/09/2019

CompanyRankvs 16550+ SIC 82990 peers
82

Financial strength100th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.82× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7New England Stud Farm Limited
90
8G.R.Carr (Essex) Limited
90
9J.Browne Construction Company Limited
90
10Henbrandt Limited
90
1655Aphl 1 Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity8/15 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 31/12/2020

Net Worth

£12.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£607

Working capital

Current Assets

£822

Current Liabilities

£215

Fixed Assets

£12.1M

5avg. employees

Tax at Year End(2019)

Corp tax£214
Dividends paid£203.4M

Balance Sheet

Assets less current liabilities£12.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20203.82

Derived from filed accounts. Not audited figures.