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Apple House Limited

Apple House Limited is an active company incorporated on 5 October 2004 with the registered office located in Accrington, Lancashire. Apple House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05249887
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Unreported
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 2 Oct1 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 5 February 2026 (2 months remaining)
Address
Suite 22 The Globe Centre
St James Sq
Accrington
BB5 0RE
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG England
Telephone
01202485597
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1974
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Director • Canadian • Lives in England • Born in Aug 1972
Director • Secretary • Lecturer • Lives in UK • Born in Dec 1963
Director • Manager • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
1 Oct 2024
For period 1 Oct1 Oct 2024
Traded for 12 months
Cash in Bank
£115.45K
Increased by £13.35K (+13%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 6 (+8%)
Total Assets
£2.64M
Increased by £260.5K (+11%)
Total Liabilities
-£1.28M
Decreased by £264.05K (-17%)
Net Assets
£1.36M
Increased by £524.54K (+63%)
Debt Ratio (%)
49%
Decreased by 16.43% (-25%)
Latest Activity
Accounting Period Shortened
5 Days Ago on 5 Nov 2025
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Mr Michael Ranson Appointed
8 Months Ago on 19 Feb 2025
Mrs Karen Lewis Appointed
8 Months Ago on 19 Feb 2025
Mr James Frank Allen Appointed
8 Months Ago on 19 Feb 2025
Mr David Rowe-Bewick Appointed
8 Months Ago on 19 Feb 2025
Mr Faisal Lalani Appointed
8 Months Ago on 19 Feb 2025
Mr Jamil Mawji Appointed
8 Months Ago on 19 Feb 2025
Mrs Claire Leake Appointed
8 Months Ago on 19 Feb 2025
Mr Michael Cleasby Appointed
8 Months Ago on 19 Feb 2025
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Documents
Previous accounting period shortened from 19 February 2025 to 31 January 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 21 Oct 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Appointment of Mr Michael Ranson as a director on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mr David Rowe-Bewick as a director on 19 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jane Montrose as a director on 19 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Guy Andrew James Montrose as a director on 19 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Guy Andrew James Montrose as a secretary on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Karen Lewis as a director on 19 February 2025
Submitted on 28 Feb 2025
Repayment History
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