Appoly Ltd
10926149
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 03/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 13 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
Former
director · Resigned 20/08/2018
Persons with Significant Control
Appoly Group Ltd
The American Barns, Banbury Road, Warwick, CV35 0AE
Reg: 13008189 · Companies House England & Wales · Private Company Limited By Shares
Notified 01/06/2021
Former PSCs
Mr Martin Christopher Cox
Ceased 22/08/2019
Mr James George Merrix
Ceased 01/06/2021
Charges2 outstanding
ALLICA BANK LIMITED
HSBC UK BANK PLC
Change History
Active
Private Limited Company
THE AMERICAN BARNS BANBURY ROAD
WARWICK
CompanyRankvs 1859+ SIC 62012 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£686k
Balance sheet strength
Cash
£302k
Cash in the bank
Net Current Assets
£487k
Working capital
Current Assets
£801k
Current Liabilities
£314k
Fixed Assets
£233k
Debtors
£500k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.55 | +£219k |
| 2024 | 2.44 | +£27k |
| 2023 | 2.35 | — |
Derived from filed accounts. Not audited figures.
Filing History39 filings
confirmation statement with updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
change to a person with significant control
mortgage create with deed with charge number charge creation date
capital name of class of shares
resolution
confirmation statement with updates
termination director company with name termination date
capital name of class of shares
resolution
appoint person director company with name date
incorporation company