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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 February 2026 (12 days ago)
Next confirmation dated 4 February 2027
Due by 18 February 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Applepeach Limited
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
Claire Louisa Dudley-Scales
Director • British • Lives in England • Born in May 1976
Eric Lewis
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Lenta Properties Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Eric Lewis, , and 1 more are mutual people.
Active
Lenta Properties Limited
Eric Lewis, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Milerun Limited
Eric Lewis and are mutual people.
Active
Lenta Business Space Limited
Eric Lewis, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
CP Regents Park Two Limited
Eric Lewis, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Currall Lewis & Martin Limited
Eric Lewis and Claire Louisa Dudley-Scales are mutual people.
Active
Murphy Bros. Limited
Eric Lewis and Claire Louisa Dudley-Scales are mutual people.
Active
T.J.Harman & Sons Limited
Eric Lewis and Claire Louisa Dudley-Scales are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 4 Feb 2026
Lenta Properties Limited (PSC) Details Changed
17 Days Ago on 30 Jan 2026
Searchgrade Limited (PSC) Resigned
17 Days Ago on 30 Jan 2026
David Alan Pearlman Resigned
17 Days Ago on 30 Jan 2026
Michael Robert Goldberger Resigned
17 Days Ago on 30 Jan 2026
Full Accounts Submitted
8 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 7 Sep 2023
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Documents
Change of details for Lenta Properties Limited as a person with significant control on 30 January 2026
Submitted on 4 Feb 2026
Confirmation statement made on 4 February 2026 with updates
Submitted on 4 Feb 2026
Cessation of Searchgrade Limited as a person with significant control on 30 January 2026
Submitted on 4 Feb 2026
Termination of appointment of David Alan Pearlman as a director on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Michael Robert Goldberger as a director on 30 January 2026
Submitted on 30 Jan 2026
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
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Repayment History
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