ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Second Applemead Limited

Second Applemead Limited is an active company incorporated on 17 February 1997 with the registered office located in London, Greater London. Second Applemead Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03319544
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
5 St. Luke's Street
London
SW3 3RS
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 5,St. Luke's Street, London. St. Luke's Street London SW3 3RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Jun 1942
Director • PSC • Housewife • British • Lives in UK • Born in Apr 1946
Director • Surveyor • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£287K
Decreased by £146K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.76M
Decreased by £1.09M (-8%)
Total Liabilities
-£7.46M
Decreased by £804K (-10%)
Net Assets
£5.3M
Decreased by £281K (-5%)
Debt Ratio (%)
58%
Decreased by 1.22% (-2%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Mrs Susan Anne Calver Details Changed
5 Years Ago on 11 Feb 2020
Mrs Susan Anne Calver Details Changed
5 Years Ago on 11 Feb 2020
Get Credit Report
Discover Second Applemead Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Registration of charge 033195440014, created on 7 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Jul 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 7 Jul 2022
Registered office address changed from 5,St. Luke's Street, London. St. Luke's Street London SW3 3RS England to 5 st. Luke's Street London SW3 3RS on 26 January 2022
Submitted on 26 Jan 2022
Director's details changed for Mr Graham John Calver on 11 February 2020
Submitted on 26 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year