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Perry Appleton Financial Management Limited

Perry Appleton Financial Management Limited is a liquidation company incorporated on 19 April 1999 with the registered office located in Birmingham, West Midlands. Perry Appleton Financial Management Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03754162
Private limited company
Age
26 years
Incorporated 19 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 4 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 8 Apr 2025 (5 months ago)
Previous address was The Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom
Telephone
01788820500
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1966
Director • PSC • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Mark Curtis and Mr Simon Gregory Leech are mutual people.
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Cottons Wealth Management Limited
Mr Anthony Mark Curtis and Mr Simon Gregory Leech are mutual people.
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Tellus Environmental Limited
Mr Simon Gregory Leech is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Apr30 Mar 2025
Traded for 11 months
Cash in Bank
£209.16K
Increased by £12.49K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.22M
Increased by £953.47K (+359%)
Total Liabilities
-£378.5K
Increased by £315.65K (+502%)
Net Assets
£840.56K
Increased by £637.83K (+315%)
Debt Ratio (%)
31%
Increased by 7.38% (+31%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 8 Apr 2025
Declaration of Solvency
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Nicholas Michael Toms Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Simon Gregory Leech (PSC) Details Changed
5 Years Ago on 20 Apr 2020
Mr Nicholas Michael Toms (PSC) Details Changed
9 Years Ago on 1 May 2016
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Documents
Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom to 79 Caroline Street Birmingham B3 1UP on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 March 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 April 2025 to 30 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Mar 2025
Change of details for Mr Nicholas Michael Toms as a person with significant control on 1 May 2016
Submitted on 8 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 7 May 2024
Change of details for Mr Simon Gregory Leech as a person with significant control on 20 April 2020
Submitted on 7 May 2024
Repayment History
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