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Appley Ventures Limited

Appley Ventures Limited is an active company incorporated on 11 May 2012 with the registered office located in London, City of London. Appley Ventures Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08065328
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Salisbury House
Finsbury Circus
London
EC2M 5QQ
England
Same address for the past 4 years
Telephone
020 72566127
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1966
Mr Sean Anthony Slade
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Appley Properties Limited
Sean Anthony Slade is a mutual person.
Active
Astramead Limited
Mrs Dana ANN Slade is a mutual person.
Active
Appley Asset Management Limited
Sean Anthony Slade is a mutual person.
Active
Appley Developments Limited
Sean Anthony Slade is a mutual person.
Active
Appley Living Limited
Sean Anthony Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £44.99K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.8M
Decreased by £133.89K (-5%)
Total Liabilities
-£1.39M
Decreased by £13.3K (-1%)
Net Assets
£1.41M
Decreased by £120.59K (-8%)
Debt Ratio (%)
50%
Increased by 1.81% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Registered Address Changed
4 Years Ago on 10 May 2021
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 30 Dec 2021
Confirmation statement made on 22 May 2021 with no updates
Submitted on 18 Jun 2021
Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Salisbury House Finsbury Circus London EC2M 5QQ on 10 May 2021
Submitted on 10 May 2021
Repayment History
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