THE APM GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
£802K
-45.6% vs 2024
Net assets
£7M
-14.8% lowest in 3 filed years
Employees
97
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Cash
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£1,208,691 | |
| Cash | — | — | £24,312 | — | — | £1,472,655 | £801,641 | |
| Total assets less current liabilities | — | — | £8,993,891 | — | — | £8,151,727 | £6,943,036 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £9,529,456 | £8,948,346 | £8,993,891 | £9,344,017 | £9,570,967 | £8,151,727 | £6,943,036 | |
| Average employees | — | — | 75 | — | — | 97 | 97 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Rodney John | Director | 1997-07-07 | Nov 1942 | British |
| BARLOW, Rozalyn Joyce | Director | 2022-05-01 | Oct 1964 | British |
| BOWETT, Eleanor Lauren | Director | 2022-05-01 | Jun 1983 | British |
| CALVIA, Emma Louise | Director | 2022-05-01 | Oct 1984 | British |
| DOOLEY, Adrian John | Director | 1998-07-22 | Feb 1956 | British |
| KELLY, Nicola Irene | Director | 2022-05-01 | May 1981 | British |
| PHARRO, Richard Charles | Director | 1993-10-13 | Mar 1952 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIE, Robert Keith | Secretary | 1993-10-13 | 2010-03-31 |
| CARTER, Timothy Gerald | Director | 1995-06-28 | 1998-03-31 |
| CHATER, Antony Gibbon, Major | Director | 1993-10-13 | 2002-05-22 |
| DALLAS, Michael Fraser | Director | 1993-10-13 | 2025-03-12 |
| HARPHAM, Alan Baines | Director | 1996-11-20 | 2013-12-31 |
| HEATH, Donald Leslie | Director | 1995-06-28 | 1998-07-31 |
| HOULTON, Nicholas Richard | Director | 2014-09-09 | 2024-07-24 |
| HOULTON, Nicholas Richard | Director | 2012-05-14 | 2012-05-14 |
| PYMAN, John Forbes | Director | 1997-07-29 | 2000-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Charles Pharro | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2026-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-12-28 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | CH01 | officers | Change person director company with change date | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-23 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-45.6%
£1,472,655 £801,641
-
Net assets
—
Not reported
-
Employees
0%
97 97
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers