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Ap & S Family Limited

16045134

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

HIGHFIELD FARM WATERWORKS LANE, NR WARRINGTON, WA2 8TB
Incorporated 28/10/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Patricia Mary Winifred Picton

secretary · Since 28/10/2024

Also on 1 other board

Mr Deryck Norman Picton

director · Since 28/10/2024

FARMER

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Patricia Mary Winifred Picton

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Mrs Joanne Picton-Barlow

25–50% shares

British · United Kingdom · Age 49

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mrs Patricia Mary Winifred Picton

25–50% votes

British · United Kingdom · Age 72

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mr Deryck Norman Picton

25–50% votes

British · United Kingdom · Age 71

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mrs Esther Louise Irwin

25–50% shares

British · United Kingdom · Age 45

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

CompanyRankvs 58207+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity2/15 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 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£400k

Working capital

Current Assets

—

Current Liabilities

£400k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software