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The Apphia Group Limited

13805528

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

Unit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, TN4 8BS
Incorporated 17/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Timothy James Croxson

director · Since 17/12/2021

British · United Kingdom · Age 43

Charmaine Yuen-I Croxson

director · Since 01/01/2023

British · England · Age 44

David Benjamin Giles

director · Since 01/01/2023

British · Ireland · Age 44

Persons with Significant Control

Mr Timothy James Croxson

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 43

Unit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, TN4 8BS

Notified 17/12/2021

Mrs Charmaine Yuen-I Croxson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Unit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, TN4 8BS

Notified 13/03/2023

Change History

officer appointedCROXSON, Charmaine Yuen-I
2026-05-06
officer appointedCROXSON, Timothy James
2026-05-06
officer appointedGILES, David Benjamin
2026-05-06
statusactive
2026-05-06

Active

post townTunbridge Wells
2026-05-06

TUNBRIDGE WELLS

typeltd
2026-05-06

Private Limited Company

address line1Unit 1, Brockbourne House
2026-05-06

UNIT 1, BROCKBOURNE HOUSE

CompanyRankvs 12006+ SIC 64209 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

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

Longevity4/15 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

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and 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 c

Key FinancialsYear ending 31/12/2024

Net Worth

£5.8M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£5k

Current Liabilities

£2.2M

Fixed Assets

£8.0M

Debtors

£242

Profit After Tax

£505k

28avg. employees-1

Tax at Year End

Dividends paid£290k

Balance Sheet

Assets less current liabilities£5.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00
20230.10
20220.15+£0
20220.15

Derived from filed accounts. Not audited figures.

Filing History16 filings

Confirmation statement

confirmation statement with no updates

21/12/20253 pages · PDF
RESOLUTIONS

resolution

03/10/20252 pages · PDF
MA

memorandum articles

03/10/202543 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202443 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202345 pages · PDF
PSC changed

change to a person with significant control

11/05/20232 pages · PDF
PSC notified

notification of a person with significant control

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20234 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Shares allotted

capital allotment shares

01/02/20224 pages · PDF
Incorporated

incorporation company

17/12/202127 pages · PDF