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Applelec Group Limited

Applelec Group Limited is an active company incorporated on 3 October 2005 with the registered office located in . Applelec Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05581079
Private limited company
Age
20 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (22 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
England
Same address for the past 8 years
Telephone
01274 774477
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1966
Applelec Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applelec Sign Components (UK) Ltd
Ian Mark Drinkwater, , and 1 more are mutual people.
Active
Milano Promotions Limited
Ian Mark Drinkwater and are mutual people.
Active
BWC Properties Limited
Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Parametric Walls Limited
Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Applelec INTL Limited
Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Whingate Developments Limited
Ian Mark Drinkwater and Mr Paul Jeremy Stothers are mutual people.
Active
Led Light Sheet Limited
Ian Mark Drinkwater and Mr Paul Jeremy Stothers are mutual people.
Active
Unamas Investments Limited
Ian Mark Drinkwater and Mr Paul Jeremy Stothers 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.3K
Same as previous period
Total Liabilities
-£26.62K
Same as previous period
Net Assets
£3.68K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Jonathan Bradley Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year