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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
Unreported
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
17 Towcester Road
Bow
London
E3 3ND
Same address for the past 20 years
Telephone
02075157101
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Secretary • Director • PSC • British • Born in Jul 1966 • Lives in England
Director • Secretary • British
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£549K
Decreased by £32K (-6%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£12.15M
Increased by £102K (+1%)
Total Liabilities
-£1.95M
Decreased by £13K (-1%)
Net Assets
£10.2M
Increased by £115K (+1%)
Debt Ratio (%)
16%
Decreased by 0.24% (-1%)
Latest Activity
Mr Matthew Appleton Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Mr Ricky Appleton Appointed
9 Months Ago on 4 Dec 2024
Graham Henry Appleton Resigned
9 Months Ago on 4 Dec 2024
Graham Henry Appleton Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
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
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year