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Applepeach Limited

Applepeach Limited is an active company incorporated on 19 March 2004 with the registered office located in Watford, Hertfordshire. Applepeach Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05078248
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Mar 1956
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Mr Eric Lewis, , and 1 more are mutual people.
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Lenta Properties Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Lenta Business Space Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
National Loose Leaf Company Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Carlton Real Estates Developments Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Pearl & Coutts Limited
Mr Michael Robert Goldberger and Mr David Alan Pearlman are mutual people.
Active
Lenta Business Centres Limited
Mr Eric Lewis and are mutual people.
Active
The David Pearlman Charitable Foundation
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £207.8K (+12%)
Turnover
£1.52M
Increased by £159.56K (+12%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£8.43M
Increased by £342.67K (+4%)
Total Liabilities
-£2.61M
Increased by £112.31K (+5%)
Net Assets
£5.83M
Increased by £230.36K (+4%)
Debt Ratio (%)
31%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Mr Mark Adam Gibbor Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Paul Andrew Filer Resigned
3 Years Ago on 28 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jul 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Appointment of Mrs Claire Dudley-Scales as a director on 28 October 2021
Submitted on 29 Oct 2021
Repayment History
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