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Apperley Properties Limited

Apperley Properties Limited is an active company incorporated on 21 February 2005 with the registered office located in London, Greater London. Apperley Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05370600
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Apperley Properties Limited
Contact
Address
45 Welbeck Street
London
W1G 8DZ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 44 Welbeck Street London W1G 8DY
Telephone
01628477879
Email
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Benjamin Barclay Horne
Director • British • Lives in England • Born in Apr 1985
Christopher James Taite
Director • British • Lives in UK • Born in May 1971
Mr Paul Alexander Lister
Director • British • Lives in UK • Born in May 1959
Samuel Charles Horne
Director • Property Developer • British • Lives in England • Born in Jul 1986
Tomas Robert Horne
Director • British • Lives in UK • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Securities Limited
Samuel Charles Horne, Mr Paul Alexander Lister, and 1 more are mutual people.
Active
Apperley Limited
Samuel Charles Horne and Mr Paul Alexander Lister are mutual people.
Active
Tirley Securities Limited
Samuel Charles Horne and Mr Paul Alexander Lister are mutual people.
Active
Apperley Investments LLP
Samuel Charles Horne and Mr Paul Alexander Lister are mutual people.
Active
Horn & Horne Limited
Samuel Charles Horne is a mutual person.
Active
Alladale Estates Limited
Mr Paul Alexander Lister is a mutual person.
Active
Gio Investments Limited
Christopher James Taite is a mutual person.
Active
Grosvenor International Investments Limited
Christopher James Taite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £102K (-5%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£48.79M
Increased by £9.4M (+24%)
Total Liabilities
-£34.69M
Increased by £8.25M (+31%)
Net Assets
£14.1M
Increased by £1.15M (+9%)
Debt Ratio (%)
71%
Increased by 3.99% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Samuel Charles Horne Details Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Tomas Robert Horne Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Get Credit Report
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Documents
Director's details changed for Mr Samuel Charles Horne on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 28 Aug 2024
Director's details changed for Mr Tomas Robert Horne on 1 July 2024
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 30 Aug 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 24 Aug 2023
Registration of charge 053706000023, created on 14 March 2023
Submitted on 15 Mar 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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