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Perry Appleton Private Clients Limited
Perry Appleton Private Clients Limited is an active company incorporated on 25 July 2002 with the registered office located in Rugby, Warwickshire. Perry Appleton Private Clients Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04494541
Private limited company
Age
23 years
Incorporated
25 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Perry Appleton Private Clients Limited
Contact
Address
The Elms
3 Newbold Road
Rugby
Warwickshire
CV21 2LQ
Same address for the past
22 years
Companies in CV21 2LQ
Telephone
01788820500
Email
Available in Endole App
Website
Perryappletons.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Corporate Secretary Limited
Secretary
Callidus Secretaries Limited
Secretary
Aspalls Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Guy Penn & Company Limited
James Yeandle, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4K
Decreased by £122K (-97%)
Turnover
£244K
Decreased by £108K (-31%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£389K
Decreased by £7K (-2%)
Total Liabilities
-£201K
Decreased by £14K (-7%)
Net Assets
£188K
Increased by £7K (+4%)
Debt Ratio (%)
52%
Decreased by 2.62% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Aspalls Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Simon Gregory Leech Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Perry Appleton Private Clients Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Aspalls Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 5 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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See All Charges & CCJs