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Applepeach Limited

05078248

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Cp House, Otterspool Way, Watford, WD25 8JJ
Incorporated 19/03/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Eric Lewis

secretary · Since 20/07/2004

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 102 other boards

Eric Lewis

secretary · Since 20/07/2004

British

Mark Adam Gibbor

director · Since 05/04/2018

British · England

Mr Mark Adam Gibbor

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Claire Louisa Dudley-Scales

director · Since 28/10/2021

British · England

Mrs Claire Louisa Dudley-Scales

director · Since 28/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 45 other boards

Former

Cetc (Nominees) Limited

corporate secretary · Resigned 19/03/2004

City Executor And Trustee Company Limited

corporate director · Resigned 19/03/2004

Michael Robert Goldberger

secretary · Resigned 20/07/2004

Robert Michael Levy

director · Resigned 28/03/2018

Paul Andrew Filer

director · Resigned 28/10/2021

David Alan Pearlman

director · Resigned 30/01/2026

Michael Robert Goldberger

director · Resigned 30/01/2026

Persons with Significant Control

Lenta Properties Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Reg: 01548851 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Searchgrade Limited

Ceased 30/01/2026

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Cp House
2026-09-22

CP HOUSE

post town → Watford
2026-09-22

WATFORD

officer appointed → LEWIS, Eric
2026-09-22
officer appointed → DUDLEY-SCALES, Claire Louisa
2026-09-22
officer appointed → GIBBOR, Mark Adam
2026-09-22

CompanyRankvs 94+ SIC 68320 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£5.5M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.2M

Fixed Assets

£4.8M

Debtors

£38k

Cost of Sales

£966k

Admin Expenses

£119k

Profit After Tax

£1.8M

6avg. employees+6

Tax at Year End

Corp tax£185k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.45+£0
20252.45+£1.8M
20240.93+£230k
20230.87—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

13/07/202618 pages · PDF
PSC05

change to a person with significant control

04/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20264 pages · PDF
PSC07

cessation of a person with significant control

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Accounts filed

accounts with accounts type full

13/06/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202317 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Director appointed

appoint person director company with name date

29/10/20212 pages · PDF
Director resigned

termination director company with name termination date

29/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20211 page · PDF
Accounts filed

accounts with accounts type small

29/07/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/06/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/05/201819 pages · PDF
Director appointed

appoint person director company with name date

05/04/20182 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201718 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20165 pages · PDF
MR04

mortgage satisfy charge full

18/03/20161 page · PDF
MR04

mortgage satisfy charge full

18/03/20162 pages · PDF
MR04

mortgage satisfy charge full

18/03/20162 pages · PDF
MR04

mortgage satisfy charge full

18/03/20162 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
MR05

mortgage charge whole release with charge number

08/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201517 pages · PDF
RP04

second filing of form with form type made up date

30/05/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20145 pages · PDF
MR04

mortgage satisfy charge full

05/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
CH03

change person secretary company with change date

31/03/20101 page · PDF
Accounts filed

accounts with accounts type full

16/06/200919 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200819 pages · PDF
363a

legacy

02/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

23/07/200718 pages · PDF
363a

legacy

10/04/20073 pages · PDF
190

legacy

10/04/20071 page · PDF
353

legacy

10/04/20071 page · PDF
287

legacy

10/04/20071 page · PDF
395

legacy

09/02/20075 pages · PDF
RESOLUTIONS

resolution

21/09/2006PDF
RESOLUTIONS

resolution

21/09/2006PDF
RESOLUTIONS

resolution

21/09/20061 page · PDF
RESOLUTIONS

resolution

11/07/2006PDF
RESOLUTIONS

resolution

11/07/2006PDF
RESOLUTIONS

resolution

11/07/20061 page · PDF
Accounts filed

accounts with accounts type full

26/05/200616 pages · PDF
363a

legacy

24/03/20063 pages · PDF
288c

legacy

24/03/20061 page · PDF
Accounts filed

accounts with accounts type full

09/11/200513 pages · PDF
395

legacy

27/05/20057 pages · PDF
395

legacy

22/04/20057 pages · PDF
363s

legacy

24/03/20058 pages · PDF
395

legacy

30/07/200411 pages · PDF
395

legacy

30/07/20047 pages · PDF
288b

legacy

27/07/20041 page · PDF
288a

legacy

27/07/20042 pages · PDF
287

legacy

16/07/20041 page · PDF
288a

legacy

12/07/20042 pages · PDF
288a

legacy

12/07/20042 pages · PDF
288b

legacy

06/07/20041 page · PDF
288b

legacy

06/07/20041 page · PDF
225

legacy

05/07/20041 page · PDF
288a

legacy

05/07/20048 pages · PDF
288a

legacy

05/07/20046 pages · PDF
88(2)R

legacy

17/05/20042 pages · PDF