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Appledore Consulting Limited

Appledore Consulting Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Appledore Consulting Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08515389
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1962 • Chartered Accountant
Director • British • Lives in England • Born in Aug 1986
Mr Jack Michael French
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple 8 Holdings Limited
Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Appledore Bleu Des Mers Limited
Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Appledore Property Management Limited
Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Ewelme Hills Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Cloncurry Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ongar House Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Trevor Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Pilgrim Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.95K
Increased by £1.24K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.95K
Increased by £1.24K (+5%)
Total Liabilities
-£358
Increased by £358 (%)
Net Assets
£26.59K
Increased by £882 (+3%)
Debt Ratio (%)
1%
Increased by 1.33% (%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Registration of charge 085153890001, created on 19 June 2024
Submitted on 27 Jun 2024
Registration of charge 085153890002, created on 19 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 May 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Repayment History
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