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Appletree Childcare (Sheffield) Ltd

Appletree Childcare (Sheffield) Ltd is an active company incorporated on 29 March 2005 with the registered office located in Sheffield, South Yorkshire. Appletree Childcare (Sheffield) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05405743
Private limited by guarantee without share capital
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Pavilion Main Street
Grenoside
Sheffield
S35 8PR
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Norham House Mountenoy Road Rotherham S60 2AJ United Kingdom
Telephone
01142571427
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • It Telecoms Consultant • British • Lives in England • Born in May 1986
Director • College Lecturer • British • Lives in UK • Born in Sep 1974
Director • Business Improvement Manager • British • Lives in England • Born in Sep 1981
Director • General Counsel And Company Secretary • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Luke's Hospice
Amy Louise Stanbridge is a mutual person.
Active
Moore Street Securities Limited
Amy Louise Stanbridge is a mutual person.
Active
St. Luke's Options Limited
Amy Louise Stanbridge is a mutual person.
Active
Henry Boot Construction Limited
Amy Louise Stanbridge is a mutual person.
Active
St. Luke's Promotions Limited
Amy Louise Stanbridge is a mutual person.
Active
The Sheffield Hospice Limited
Amy Louise Stanbridge is a mutual person.
Active
St Luke's Care Ltd
Amy Louise Stanbridge is a mutual person.
Active
Elliott Property Enterprises Ltd
Mr Richard Terence Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.06K
Increased by £11.64K (+10%)
Turnover
£460.66K
Increased by £74.51K (+19%)
Employees
25
Increased by 2 (+9%)
Total Assets
£174.87K
Increased by £21.46K (+14%)
Total Liabilities
-£41.94K
Decreased by £2.53K (-6%)
Net Assets
£132.93K
Increased by £23.99K (+22%)
Debt Ratio (%)
24%
Decreased by 5% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
John Joseph Guymer Resigned
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Trevor Bagshaw Resigned
10 Months Ago on 6 Nov 2024
Mrs Victoria Knowles Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Trevor Bagshaw Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Ms Amy Louise Stanbridge Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Richard Terence Elliott Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Miss Lyndsey Herdman Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Ms Janet Parkin Details Changed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of John Joseph Guymer as a director on 11 February 2025
Submitted on 16 Apr 2025
Termination of appointment of Trevor Bagshaw as a director on 6 November 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Norham House Mountenoy Road Rotherham S60 2AJ United Kingdom to The Pavilion Main Street Grenoside Sheffield S35 8PR on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Patricia Anne Hudson on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr John Joseph Guymer on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Ms Janet Parkin on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Miss Lyndsey Herdman on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Richard Terence Elliott on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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