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Applebridge Construction Holdings Limited

Applebridge Construction Holdings Limited is an active company incorporated on 28 February 2020 with the registered office located in Middlesbrough, North Yorkshire. Applebridge Construction Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490104
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hughes House
Cargo Fleet Road
Middlesbrough
Cleveland
TS3 6AG
United Kingdom
Same address since incorporation
Telephone
01642 233400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • British • Lives in UK • Born in Jul 1978
Director • Lives in UK • Born in Mar 1975
Director • Commercial Director • British • Lives in England • Born in Oct 1981
Applebridge Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applebridge Construction Limited
Mr Andrew Michael Ray and Christopher Roystone Brown are mutual people.
Active
Applebridge Group Limited
Donal James Hughes and Christopher Roystone Brown are mutual people.
Active
Civil Engineering Contractors Association (North East) Limited
Christopher Roystone Brown is a mutual person.
Active
Tarcon Limited
Mr Andrew Michael Ray is a mutual person.
Active
Applebridge Building Services Limited
Mr Andrew Michael Ray is a mutual person.
Active
ZTL Contracting Ltd
Christopher Roystone Brown is a mutual person.
Active
A D Plant Hire Holdings Limited
Donal James Hughes is a mutual person.
Active
Applebridge Utilities Limited
Christopher Roystone Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.6M
Increased by £3.88M (+58%)
Turnover
£82.83M
Increased by £20.14M (+32%)
Employees
125
Decreased by 44 (-26%)
Total Assets
£41.67M
Increased by £12.64M (+44%)
Total Liabilities
-£23.64M
Increased by £8.32M (+54%)
Net Assets
£18.04M
Increased by £4.32M (+31%)
Debt Ratio (%)
57%
Increased by 3.97% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Shares Cancelled
7 Months Ago on 24 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Applebridge Family Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Donal James Hughes (PSC) Resigned
8 Months Ago on 17 Dec 2024
Applebridge Investments (PSC) Resigned
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 16 December 2024
Submitted on 24 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Notification of Applebridge Family Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Applebridge Investments as a person with significant control on 16 December 2024
Submitted on 19 Dec 2024
Cessation of Donal James Hughes as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 2 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 13 Sep 2023
Repayment History
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