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Appoly Property Ltd

Appoly Property Ltd is an active company incorporated on 8 April 2024 with the registered office located in Warwick, Warwickshire. Appoly Property Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15627582
Private limited company
Age
1 year 6 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 8 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1936
Director • British • Lives in England • Born in Feb 1985
Appoly Group Ltd
PSC
CGS Family Investment Company
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
Appoly Sourcing 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.64K
Turnover
Unreported
Employees
3
Total Assets
£1.06M
Total Liabilities
-£1.13M
Net Assets
-£64.33K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Appoly Group Ltd (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Mr Clive Graham Stone Details Changed
1 Month Ago on 26 Aug 2025
Mr James George Merrix Details Changed
1 Month Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Mr Clive Graham Stone Appointed
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Appoly Group Ltd as a person with significant control 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 United Kingdom 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 James George Merrix on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Clive Graham Stone on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Clive Graham Stone as a director on 9 May 2024
Submitted on 9 May 2024
Registration of charge 156275820002, created on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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