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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 London, City of London. Perry Appleton Private Clients Limited was registered 23 years ago.
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 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was The Elms 3 Newbold Road Rugby Warwickshire CV21 2LQ
Telephone
01788820500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Aspalls Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
£1K
Decreased by £243K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£426K
Increased by £37K (+10%)
Total Liabilities
-£237K
Increased by £36K (+18%)
Net Assets
£189K
Increased by £1K (+1%)
Debt Ratio (%)
56%
Increased by 3.96% (+8%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 10 Dec 2025
Richard Tuplin Resigned
16 Days Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 7 Months Ago on 15 May 2024
Aspalls Investment Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Registered office address changed from The Elms 3 Newbold Road Rugby Warwickshire CV21 2LQ to 2 Minster Court Mincing Lane London EC3R 7PD on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
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
Repayment History
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