ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Little Apple Holdings Limited

Little Apple Holdings Limited is an active company incorporated on 2 December 1994 with the registered office located in London, City of London. Little Apple Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997668
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
02089830947
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Dec 1986
Director • Lawyer • British • Lives in UK • Born in Aug 1968
Director • Property Developer • British • Lives in England • Born in Nov 1971
Director • Senior Account Director • British • Lives in UK • Born in Jul 1985
Director • Manager • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Federation Against Software Theft
Ms Dawn Osborne is a mutual person.
Active
Futurecoal Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Institute Of Risk Management
Waterstone Company Secretaries Ltd is a mutual person.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Burley Gardens Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£295.55K
Increased by £6.53K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.01M
Increased by £7.8K (0%)
Total Liabilities
-£837.75K
Decreased by £19.83K (-2%)
Net Assets
£4.18M
Increased by £27.63K (+1%)
Debt Ratio (%)
17%
Decreased by 0.42% (-2%)
Latest Activity
Siobhan Linzi Proudfoot Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Samuel Lee Keefe Appointed
9 Months Ago on 25 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Julita Exposito-Garcia Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Carlotta Jansen Resigned
1 Year 8 Months Ago on 28 Feb 2024
Professor Dusko Ilic Appointed
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Sandra Docking Resigned
2 Years 9 Months Ago on 28 Jan 2023
Get Credit Report
Discover Little Apple Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Siobhan Linzi Proudfoot as a director on 27 August 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mr Samuel Lee Keefe as a director on 25 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Julita Exposito-Garcia as a director on 12 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Apr 2024
Termination of appointment of Carlotta Jansen as a director on 28 February 2024
Submitted on 20 Mar 2024
Appointment of Professor Dusko Ilic as a director on 27 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Sandra Docking as a director on 28 January 2023
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year