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Blue Apple Catering Holdings Limited

Blue Apple Catering Holdings Limited is an active company incorporated on 16 January 2014 with the registered office located in Birmingham, West Midlands. Blue Apple Catering Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08849032
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1961
Director • Chartered Accountant • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Apple Contract Catering Limited
Brian Allanson, Ruston Winchcombe Toms, and 3 more are mutual people.
Active
Principal Catering Consultants Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
CH & Co Catering Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Pabulum Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Gather & Gather Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Vacherin Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Public Restaurant Partner Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Absolutely Catering Limited
Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.41M
Increased by £455K (+47%)
Turnover
£14.89M
Increased by £1.16M (+8%)
Employees
305
Increased by 67 (+28%)
Total Assets
£4.94M
Increased by £1.05M (+27%)
Total Liabilities
-£3.53M
Increased by £566K (+19%)
Net Assets
£1.42M
Increased by £487K (+52%)
Debt Ratio (%)
71%
Decreased by 4.75% (-6%)
Latest Activity
Mr William Toner Details Changed
1 Month Ago on 9 Oct 2025
Mr Nicholas Edward Heale Thomas Details Changed
1 Month Ago on 9 Oct 2025
Ruston Winchcombe Toms Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Accounting Period Extended
9 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Brian Allanson Resigned
1 Year 3 Months Ago on 1 Aug 2024
Timothy John Jones Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Nicholas Edward Heale Thomas on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr William Toner on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ruston Winchcombe Toms as a director on 27 June 2025
Submitted on 1 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Current accounting period extended from 30 September 2024 to 30 June 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 Aug 2024
Termination of appointment of Timothy John Jones as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Brian Allanson as a director on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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