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Applerigg Limited

Applerigg Limited is an active company incorporated on 7 August 2001 with the registered office located in London, Greater London. Applerigg Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04265943
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Unreported
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Link Group 10th Floor Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom
Telephone
02072905200
Email
Available in Endole App
People
Officers
9
Shareholders
65
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1992
Director • Banker • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
YFS Care Communities Limited
Amba Secretaries Limited, Oliver David John Sargent, and 1 more are mutual people.
Active
Cartmel Care Homes Ltd
Amba Secretaries Limited, David Gudgin, and 1 more are mutual people.
Active
Applerigg International Limited
Amba Secretaries Limited, Oliver David John Sargent, and 1 more are mutual people.
Active
Xenia Venues Ltd
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
High House Holdco Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Brathay Care Communities Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Brathay Midco 1 Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Taunton Propco Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.57M
Decreased by £6.49M (-23%)
Turnover
£5.13M
Increased by £414K (+9%)
Employees
56
Increased by 16 (+40%)
Total Assets
£32.3M
Decreased by £3K (-0%)
Total Liabilities
-£3.12M
Increased by £373K (+14%)
Net Assets
£29.18M
Decreased by £376K (-1%)
Debt Ratio (%)
10%
Increased by 1.16% (+14%)
Latest Activity
Medium Accounts Submitted
3 Days Ago on 4 Sep 2025
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Mark Benton Fuller Resigned
11 Months Ago on 18 Sep 2024
Inspection Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registers Moved To Registered Address
1 Year Ago on 6 Sep 2024
Mr Luke Stephen Tonks Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Applerigg 2022 Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Ms Katrina Anne Shenton Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Mark Benton Fuller as a director on 18 September 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 9 Sep 2024
Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT
Submitted on 9 Sep 2024
Register(s) moved to registered office address Capital Tower 91 Waterloo Road London SE1 8RT
Submitted on 6 Sep 2024
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Oliver David John Sargent on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Oenone Scott on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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