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Appointway Limited

02799864

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Incorporated 16/03/1993

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Brian George White

director · Since 19/03/1993

BUILDER

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Susanne Angela Robinson

secretary · Since 19/03/1993

COMPANY SECRETARY

BRITISH · Age 57

Also on 5 other boards

Mr Christopher Robert Fenwick

director · Since 22/03/1993

BUSINESS MANAGER

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Brian George White

director · Since 19/03/1993

British · England · Age 78

Susanne Angela Robinson

secretary · Since 19/03/1993

British

Christopher Robert Fenwick

director · Since 22/03/1993

British · England · Age 72

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/03/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 19/03/1993

Persons with Significant Control

Mr Brian George White

25–50% shares

British · England · Age 78

Matrix House, Canvey Island, SS8 9DE

Notified 16/03/2017

Brian George White

25–50% shares

British · Andorra · Age 78

Matrix House, Canvey Island, SS8 9DE

Notified 16/03/2017

Mr Christopher Robert Fenwick

Significant control

British · England · Age 72

Matrix House, Canvey Island, SS8 9DE

Notified 16/03/2017

Mrs Hannah Yvonne Phillips

Significant control

British · England · Age 48

Matrix House, Canvey Island, SS8 9DE

Notified 16/03/2017

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1993Registered 03/12/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1993Registered 14/07/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1993Registered 27/05/1993

Change History

officer appointedROBINSON, Susanne Angela
2026-08-25
officer appointedFENWICK, Christopher Robert
2026-08-25
officer appointedWHITE, Brian George
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Matrix House
2026-08-25

MATRIX HOUSE

post townCanvey Island
2026-08-25

CANVEY ISLAND

CompanyRankvs 64379+ SIC 82990 peers
46

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£692k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

Fixed Assets

£695k

0avg. employees

Balance Sheet

Assets less current liabilities£692k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
PSC changed

change to a person with significant control

11/02/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20144 pages · PDF
Director details changed

change person director company with change date

07/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20124 pages · PDF
Shares allotted

capital allotment shares

28/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20094 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20094 pages · PDF
363a

legacy

30/04/20084 pages · PDF
288c

legacy

29/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20075 pages · PDF
363a

legacy

16/03/20072 pages · PDF
363a

legacy

11/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20065 pages · PDF
288c

legacy

13/06/20051 page · PDF
363s

legacy

09/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20044 pages · PDF
363s

legacy

31/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20034 pages · PDF
363s

legacy

13/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20035 pages · PDF
363s

legacy

25/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20025 pages · PDF
363s

legacy

27/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20015 pages · PDF
363s

legacy

22/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20004 pages · PDF
288c

legacy

11/08/19991 page · PDF
363s

legacy

28/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/02/19995 pages · PDF
363s

legacy

31/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19985 pages · PDF
363s

legacy

24/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19976 pages · PDF
363s

legacy

20/03/19964 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19967 pages · PDF
363s

legacy

28/04/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
Accounts filed

accounts with accounts type small

07/12/1994PDF
288

legacy

08/11/1994PDF
88(3)

legacy

03/05/1994PDF
88(2)O

legacy

03/05/1994PDF
288

legacy

18/04/1994PDF
363s

legacy

30/03/1994PDF
88(2)P

legacy

16/03/1994PDF
395

legacy

03/12/1993PDF
395

legacy

14/07/1993PDF
395

legacy

27/05/1993PDF
287

legacy

06/05/1993PDF
288

legacy

06/05/1993PDF
288

legacy

06/05/1993PDF
224

legacy

25/04/1993PDF
RESOLUTIONS

resolution

23/04/1993PDF
123

legacy

23/04/1993PDF
288

legacy

05/04/1993PDF
Incorporated

incorporation company

16/03/199316 pages · PDF