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Appoly Group Ltd

13008189

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE
Incorporated 10/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr James George Merrix

director · Since 10/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Charles Guy Stanton

director · Since 10/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

James George Merrix

director · Since 10/11/2020

British · England · Age 41

Charles Guy Stanton

director · Since 10/11/2020

British · England · Age 56

Persons with Significant Control

Mr James George Merrix

25–50% shares
25–50% votes

British · England · Age 41

The American Barns, Banbury Road, Warwick, CV35 0AE

Notified 10/11/2020

Mr Charles Guy Stanton

25–50% shares
25–50% votes

British · England · Age 56

The American Barns, Banbury Road, Warwick, CV35 0AE

Notified 10/11/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/06/2022Registered 24/06/2022

Change History

officer appointed → MERRIX, James George
2026-08-25
officer appointed → STANTON, Charles Guy
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → The American Barns Banbury Road
2026-08-25

THE AMERICAN BARNS BANBURY ROAD

post town → Warwick
2026-08-25

WARWICK

CompanyRankvs 26372+ SIC 62012 peers
41

Financial strength66th percentile among SIC peers · 17/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£348k

Working capital

Current Assets

£60k

Current Liabilities

£408k

Fixed Assets

£356k

Debtors

£60k

2avg. employees

Balance Sheet

Assets less current liabilities£8k
Signed by Mr James Merrix 17/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£0
20240.20+£0
20230.17—

Derived from filed accounts. Not audited figures.

Filing History24 filings

Confirmation statement

confirmation statement with updates

22/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20256 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20251 page · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
PSC changed

change to a person with significant control

26/08/20252 pages · PDF
PSC changed

change to a person with significant control

26/08/20252 pages · PDF
PSC changed

change to a person with significant control

18/08/20252 pages · PDF
Director details changed

change person director company with change date

18/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

23/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202216 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20216 pages · PDF
Shares allotted

capital allotment shares

25/06/20214 pages · PDF
Shares allotted

capital allotment shares

25/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20216 pages · PDF
Shares allotted

capital allotment shares

11/03/20215 pages · PDF
Incorporated

incorporation company

10/11/202014 pages · PDF