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Appleton & Sons Limited

Appleton & Sons Limited is an active company incorporated on 10 July 1956 with the registered office located in London, Greater London. Appleton & Sons Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00568726
Private limited company
Age
69 years
Incorporated 10 July 1956
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 March 2025 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
17 Towcester Road
Bow
London
E3 3ND
Same address for the past 21 years
Telephone
02075157101
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hda Investments Limited
Mr Jamie Appleton is a mutual person.
Active
Brands
Appleton Sweets
Appleton Sweets is a wholesale confectionery cash and carry located in Bow, London, specialising in bulk sweets and chocolates.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£613K
Increased by £64K (+12%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£12.4M
Increased by £247K (+2%)
Total Liabilities
-£2.13M
Increased by £179K (+9%)
Net Assets
£10.27M
Increased by £68K (+1%)
Debt Ratio (%)
17%
Increased by 1.12% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Matthew Appleton Appointed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Feb 2025
Mr Ricky Appleton Appointed
1 Year Ago on 4 Dec 2024
Graham Henry Appleton Resigned
1 Year Ago on 4 Dec 2024
Graham Henry Appleton Resigned
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 28 Nov 2025
Appointment of Mr Ricky Appleton as a secretary on 4 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Matthew Appleton as a director on 2 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Graham Henry Appleton as a secretary on 4 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Graham Henry Appleton as a director on 4 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Dec 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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