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Appleton Finn Limited

Appleton Finn Limited is an active company incorporated on 2 December 2021 with the registered office located in Harrogate, North Yorkshire. Appleton Finn Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778369
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was 1 East Parade Leeds LS1 2AA England
Telephone
07717 856740
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Mar 1982
Director • Managing Director • British • Lives in England • Born in Jan 1981
Goodall Brazier Executive Search Limited
PSC
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Mutual Companies
Goodall Brazier Executive Search Limited
Richard David Goodall and Conor Reece Firth are mutual people.
Active
Goodall Brazier Limited
Richard David Goodall is a mutual person.
Active
G & E Partners Holdings Ltd
Richard David Goodall is a mutual person.
Active
The Fordy Group Limited
Richard David Goodall is a mutual person.
Active
Imperium Global Search Ltd
Richard David Goodall is a mutual person.
Active
Harris & Co Executive Search Limited
Richard David Goodall is a mutual person.
Active
G&E Partners London Ltd
Richard David Goodall is a mutual person.
Active
JGT Global Executive Search Limited
Richard David Goodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.64K
Increased by £76.75K (+116%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£466.72K
Increased by £250.15K (+116%)
Total Liabilities
-£353.23K
Increased by £230.32K (+187%)
Net Assets
£113.49K
Increased by £19.84K (+21%)
Debt Ratio (%)
76%
Increased by 18.93% (+33%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Mr Conor Reece Firth Appointed
9 Months Ago on 9 Jan 2025
Mr Daniel David James Appleton Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Richard David Goodall (PSC) Resigned
2 Years 9 Months Ago on 31 Dec 2022
Goodall Brazier Executive Search Limited (PSC) Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 1 East Parade Leeds LS1 2AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Cessation of Richard David Goodall as a person with significant control on 31 December 2022
Submitted on 10 Jan 2025
Notification of Goodall Brazier Executive Search Limited as a person with significant control on 31 December 2022
Submitted on 10 Jan 2025
Appointment of Mr Conor Reece Firth as a director on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Daniel David James Appleton as a director on 9 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 137783690001, created on 11 December 2024
Submitted on 12 Dec 2024
Repayment History
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