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Appello Smart Living Solutions Limited

Appello Smart Living Solutions Limited is an active company incorporated on 21 August 1979 with the registered office located in New Milton, Hampshire. Appello Smart Living Solutions Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444995
Private limited company
Age
46 years
Incorporated 21 August 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Appello Smart Living Solutions Limited
Contact
Address
Oregon House
19 Queensway
New Milton
Hampshire
BH25 5NN
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Christopher Stuart Tilley
Director • British • Lives in England • Born in May 1976
James Thorburn-Muirhead
Director • British • Lives in England • Born in Dec 1973
Craig John Barlow
Director • Finance Director • British • Lives in England • Born in Dec 1984
PSC
Appello Careline Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appello Careline Limited
Craig John Barlow, James Thorburn-Muirhead, and 1 more are mutual people.
Active
Appello MCL Careline Limited
Craig John Barlow, James Thorburn-Muirhead, and 1 more are mutual people.
Active
Helpline Ltd
James Thorburn-Muirhead and Christopher Stuart Tilley are mutual people.
Active
Appello Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
Careline365 Limited
James Thorburn-Muirhead and Christopher Stuart Tilley are mutual people.
Active
Mhcable Holdings Limited
James Thorburn-Muirhead and Christopher Stuart Tilley are mutual people.
Active
Appello Holdings Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
Turing Midco 1 Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£391K
Increased by £365K (+1404%)
Turnover
£18.26M
Increased by £452K (+3%)
Employees
45
Increased by 14 (+45%)
Total Assets
£12.38M
Increased by £248K (+2%)
Total Liabilities
-£4.33M
Increased by £246K (+6%)
Net Assets
£8.05M
Increased by £2K (0%)
Debt Ratio (%)
35%
Increased by 1.31% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 6 Jan 2026
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Mr James Thorburn-Muirhead Appointed
11 Months Ago on 21 Feb 2025
Mr Christopher Stuart Tilley Appointed
11 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Mr Craig John Barlow Details Changed
1 Year 10 Months Ago on 18 Mar 2024
Timothy Barclay Resigned
1 Year 11 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years Ago on 14 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 25 Apr 2025
Appointment of Mr James Thorburn-Muirhead as a director on 21 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Timothy Barclay as a director on 20 February 2024
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
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Repayment History
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