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Appleshaw Limited

03563677

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

940 Green Lanes, London, N21 2AD
Incorporated 14/05/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael John Saunders

director · Since 09/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 9 other boards

Althea Shapiro

director · Since 23/10/2007

DESIGNER

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Michael John Saunders

director · Since 09/06/1998

British · England · Age 83

Althea Shapiro

director · Since 23/10/2007

British · United Kingdom · Age 76

Former

Rhodri Wyn Mcdonald

secretary · Resigned 09/06/1998

Martin John Tomsett

director · Resigned 09/06/1998

Althea Shapiro

secretary · Resigned 29/05/2009

Persons with Significant Control

Mr Michael John Saunders

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 83

Whistlers Mead, Appleshaw, Hampshire, SP11 9BH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2014Registered 03/07/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2014Registered 03/07/2014

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1940 Green Lanes
2026-09-18

940 GREEN LANES

post townLondon
2026-09-18

LONDON

officer appointedSAUNDERS, Michael John
2026-09-18
officer appointedSHAPIRO, Althea
2026-09-18

CompanyRankvs 16721+ SIC 41100 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.55× · 6/20
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 strength23/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£766k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

-£65k

Working capital

Current Assets

£79k

Current Liabilities

£144k

Fixed Assets

£931k

Debtors

£28k

2avg. employees

Balance Sheet

Assets less current liabilities£866k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.55+£10k
20240.45+£16k
20230.70

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20188 pages · PDF
PSC changed

change to a person with significant control

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201712 pages · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

03/07/201416 pages · PDF
MR01

mortgage create with deed with charge number

03/07/201417 pages · PDF
MR04

mortgage satisfy charge full

30/06/20142 pages · PDF
MR04

mortgage satisfy charge full

30/06/20142 pages · PDF
MR04

mortgage satisfy charge full

30/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20106 pages · PDF
403a

legacy

13/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20096 pages · PDF
288b

legacy

04/06/20091 page · PDF
363a

legacy

03/06/20093 pages · PDF
DISS40

gazette filings brought up to date

12/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20096 pages · PDF
GAZ1

gazette notice compulsary

03/02/20091 page · PDF
363a

legacy

12/06/20083 pages · PDF
288a

legacy

14/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20076 pages · PDF
363a

legacy

26/06/20072 pages · PDF
395

legacy

06/03/20075 pages · PDF
395

legacy

22/11/20064 pages · PDF
363a

legacy

22/05/20062 pages · PDF
395

legacy

10/03/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20055 pages · PDF
225

legacy

20/09/20051 page · PDF
363s

legacy

06/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20045 pages · PDF
403a

legacy

07/07/20042 pages · PDF
363a

legacy

29/06/20045 pages · PDF
403a

legacy

26/05/20042 pages · PDF
395

legacy

31/01/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20034 pages · PDF
363a

legacy

10/06/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20024 pages · PDF
363a

legacy

16/06/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20015 pages · PDF
RESOLUTIONS

resolution

21/11/2001PDF
RESOLUTIONS

resolution

21/11/2001PDF
RESOLUTIONS

resolution

21/11/20011 page · PDF
363a

legacy

22/10/20015 pages · PDF
287

legacy

21/08/20011 page · PDF
Accounts filed

accounts with accounts type full

25/08/200010 pages · PDF
363s

legacy

01/06/20006 pages · PDF
363s

legacy

16/06/19996 pages · PDF
225

legacy

08/06/19991 page · PDF
288b

legacy

15/10/19981 page · PDF
288b

legacy

15/10/19981 page · PDF
395

legacy

18/08/19984 pages · PDF
395

legacy

10/08/19983 pages · PDF
287

legacy

27/07/19981 page · PDF
288a

legacy

26/07/19982 pages · PDF
288a

legacy

26/07/19982 pages · PDF
Incorporated

incorporation company

14/05/199818 pages · PDF