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Appledene Limited

Appledene Limited is an active company incorporated on 20 November 1979 with the registered office located in Halifax, West Yorkshire. Appledene Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01462152
Private limited company
Age
45 years
Incorporated 20 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Clare Road
Halifax
West Yorkshire
HX1 2HY
Same address for the past 14 years
Telephone
0113 2465353
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
5
Director • Secretary • PSC • Patent Attorney • British • Lives in England • Born in Nov 1966
Director • PSC • British • Born in Jul 1965 • Lives in England
Director • PSC • Patent Agency • British • Lives in England • Born in Aug 1969
Director • PSC • HR Director • British • Lives in England • Born in Jul 1965
Director • PSC • Doctor • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleyard Lees Ip LLP
Mr Paul Laurence Brandon and Mr Richard Waddington are mutual people.
Active
Pamia Limited
Mr Paul Laurence Brandon is a mutual person.
Active
Appleyard Lees Ltd
Mr Paul Laurence Brandon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158.16K
Increased by £49.19K (+45%)
Turnover
Unreported
Same as previous period
Employees
168
Increased by 2 (+1%)
Total Assets
£974.89K
Increased by £58.97K (+6%)
Total Liabilities
-£963.52K
Increased by £58.97K (+7%)
Net Assets
£11.37K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Gwyn Wilson (PSC) Resigned
8 Months Ago on 10 Jan 2025
Gwyn Wilson Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Richard Waddington (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Paul Laurence Brandon (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 4 Aug 2025
Cessation of Gwyn Wilson as a person with significant control on 10 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Gwyn Wilson as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 24 Jul 2024
Change of details for Mr Paul Laurence Brandon as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Mr Richard Waddington as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Nov 2022
Repayment History
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