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Appoly Sourcing Ltd

Appoly Sourcing Ltd is an active company incorporated on 12 October 2022 with the registered office located in Warwick, Warwickshire. Appoly Sourcing Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14413379
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 11 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 (1 year remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1985
Appoly Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red C Mobile Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Supersonic Playground Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Appoly Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Appoly Group Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Brightstrike Limited
James George Merrix and Charles Guy Stanton are mutual people.
Active
Pharmaspy Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Fiibac Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
The Alternative Studio Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.21K
Decreased by £215.43K (-57%)
Total Liabilities
-£154.94K
Decreased by £220.26K (-59%)
Net Assets
£9.27K
Increased by £4.84K (+109%)
Debt Ratio (%)
94%
Decreased by 4.48% (-5%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr James George Merrix Details Changed
11 Days Ago on 26 Aug 2025
Appoly Group Ltd (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Appoly Group Ltd as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr James George Merrix on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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