{
  "company_number": "11534571",
  "name": "Aphl 2 Limited",
  "url": "/company/11534571",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-08-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 804146,
    "url": "/address/804146",
    "line1": "102 HIGH STREET",
    "line2": "",
    "post_town": "GODALMING",
    "county": "SURREY",
    "country": "ENGLAND",
    "postcode": "GU7 1DS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534571",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/11534571/accounts/2025-12-31",
        "pdf_url": "/company/11534571/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "876000.00",
        "debtors": "29182000.00",
        "cash_bank_in_hand": "7147000.00",
        "current_assets": "38000.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-11343000.00",
        "total_assets_less_current_liabilities": "40317000.00",
        "net_assets_liabilities": "72902000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "0.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "71198000.00",
        "gross_profit_loss": null,
        "administrative_expenses": "22169000.00",
        "raw_materials_consumables": null,
        "staff_costs": "8311000.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "25096000.00",
        "tax_on_profit": "2397000.00",
        "profit_loss_for_period": "22699000.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-09-01.zip"
      },
      {
        "url": "/company/11534571/accounts/2023-12-31",
        "pdf_url": "/company/11534571/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "173441.00",
        "debtors": "6724.00",
        "cash_bank_in_hand": "176560.00",
        "current_assets": "183284.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "63237459.00",
        "gross_profit_loss": null,
        "administrative_expenses": "14660746.00",
        "raw_materials_consumables": null,
        "staff_costs": "4681337.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "786921.00",
        "profit_loss_for_period": "20528903.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/11534571/accounts/2022-12-31",
        "pdf_url": "/company/11534571/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "139076.00",
        "debtors": "17708.00",
        "cash_bank_in_hand": "189907.00",
        "current_assets": "207615.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "46140892.00",
        "gross_profit_loss": null,
        "administrative_expenses": "13518680.00",
        "raw_materials_consumables": null,
        "staff_costs": "3824818.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "720430.00",
        "profit_loss_for_period": "20843359.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2023.zip"
      },
      {
        "url": "/company/11534571/accounts/2021-12-31",
        "pdf_url": "/company/11534571/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "150132.00",
        "debtors": "104871.00",
        "cash_bank_in_hand": "97830.00",
        "current_assets": "202701.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-11302978.00",
        "total_assets_less_current_liabilities": "4703564.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": "62703489.00",
        "other_operating_income": null,
        "cost_sales": "33313686.00",
        "gross_profit_loss": null,
        "administrative_expenses": "15414086.00",
        "raw_materials_consumables": null,
        "staff_costs": "9772591.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "2120178.00",
        "profit_loss_for_period": "11578279.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      },
      {
        "url": "/company/11534571/accounts/2020-12-31",
        "pdf_url": "/company/11534571/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": null,
        "debtors": "2201414.00",
        "cash_bank_in_hand": "48554.00",
        "current_assets": "2249968.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-11040883.00",
        "total_assets_less_current_liabilities": "4965659.00",
        "net_assets_liabilities": "4965659.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "0.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "4958587.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/11534571/accounts/2019-12-31",
        "pdf_url": "/company/11534571/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2018-08-23",
        "period_end": "2019-12-31",
        "entity_name": "Aphl 2 Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": null,
        "debtors": "94548.00",
        "cash_bank_in_hand": "5.00",
        "current_assets": "94553.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-10922607.00",
        "total_assets_less_current_liabilities": "5083935.00",
        "net_assets_liabilities": "2474135.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "2474133.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": null,
        "pdf_url": "/company/11534571/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534571/filing-history/MzQ3MjUxNjgzMmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11534571/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-09-05",
    "last_made_up": "2026-08-22"
  },
  "officers": [
    {
      "name": "CONDON, Richard Michael",
      "person_url": "/person/6041637",
      "role": "director",
      "appointed_on": "2023-04-28",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-24T13:19:04+00:00"
    },
    {
      "name": "MAY, Jonathan Charles",
      "person_url": "/person/6041627",
      "role": "director",
      "appointed_on": "2020-06-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-24T13:19:04+00:00"
    },
    {
      "name": "BUCKLEY, Gary David",
      "person_url": "/person/6041643",
      "role": "director",
      "appointed_on": "2020-06-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-24T13:19:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ian Jacobson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1964855",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-09-19",
      "ceased_on": "2021-09-03",
      "nationality": "Canadian",
      "country_of_residence": "Canada",
      "source": "snapshot"
    },
    {
      "name": "Mr Graham Julian Fraser-Pye",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1761216",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-08-23",
      "ceased_on": "2021-09-03",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Aspire Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-09-03",
      "ceased_on": "2022-11-28",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:11:31.011510+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}