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Appleby Group Limited

Appleby Group Limited is an active company incorporated on 20 September 1951 with the registered office located in Maidenhead, Berkshire. Appleby Group Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00499594
Private limited company
Age
74 years
Incorporated 20 September 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01724 282211
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Mr Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heidelberg Materials Cement Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 3 more are mutual people.
Active
Lehigh UK Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Hanson Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Heidelberg Materials UK Holding Ii Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 3 more are mutual people.
Active
Heidelberg Materials Canada Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
Civil and Marine (Holdings) Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Civil and Marine (Holdings) Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
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Repayment History
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