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Apple Pye Holdings Limited

Apple Pye Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in Woodstock, Oxfordshire. Apple Pye Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11718217
Private limited company
Age
7 years
Incorporated 7 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Estate Office Blenheim
Palace
Woodstock
Oxon
OX20 1PP
Address changed on 25 Jul 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1969
Director • Property Director • British • Lives in UK • Born in Dec 1963
Director • Operations Director • British • Lives in UK • Born in Sep 1962
Vanbrugh Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
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Barrough Hospitality Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
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Blenheim Estates Properties Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
Active
Vanbrugh Management Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
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Blenheim Estates Contractors Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
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Blenheim Visitors Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
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Blenheim Supporting Limited
Heather Rosemary Carter, Roger Leslie File, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £1.12M (-26%)
Turnover
£45.99M
Decreased by £8.49M (-16%)
Employees
58
Decreased by 3 (-5%)
Total Assets
£35.37M
Decreased by £18.67M (-35%)
Total Liabilities
-£34.21M
Decreased by £14.37M (-30%)
Net Assets
£1.16M
Decreased by £4.29M (-79%)
Debt Ratio (%)
97%
Increased by 6.8% (+8%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Ingrid Connie Fernandes Resigned
1 Year Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 25 Jul 2023
Inspection Address Changed
2 Years 5 Months Ago on 25 Jul 2023
Ingrid Connie Fernandes Appointed
2 Years 6 Months Ago on 3 Jul 2023
Mr. Roger Leslie File Details Changed
4 Years Ago on 1 Dec 2021
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Ingrid Connie Fernandes as a director on 1 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Mr. Roger Leslie File on 1 December 2021
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
Submitted on 25 Jul 2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
Submitted on 25 Jul 2023
Appointment of Ingrid Connie Fernandes as a director on 3 July 2023
Submitted on 24 Jul 2023
Repayment History
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