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Appoly Sourcing Ltd

14413379

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE
Incorporated 12/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr James George Merrix

director · Since 12/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Charles Guy Stanton

director · Since 12/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

James George Merrix

director · Since 12/10/2022

British · England · Age 41

Charles Guy Stanton

director · Since 12/10/2022

British · England · Age 56

Persons with Significant Control

Appoly Group Ltd

75–100% shares
75–100% votes

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

Reg: 13008189 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/10/2022

Change History

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

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

CompanyRankvs 8108+ SIC 46900 peers
60

Financial strength74th percentile among SIC peers · 19/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 pts

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

Longevity4/15 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.

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

£39k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£199k

Current Liabilities

£161k

Debtors

£199k

2avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£39k
Signed by Mr James Merrix 03/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£29k
20241.06+£0
20231.06—

Derived from filed accounts. Not audited figures.

Filing History14 filings

Confirmation statement

confirmation statement with updates

16/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20256 pages · 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
Address changed

change registered office address company with date old address new address

26/08/20251 page · PDF
PSC05

change to a person with significant control

26/08/20252 pages · PDF
Director details changed

change person director company with change date

18/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/03/20231 page · PDF
Accounts date changed

change account reference date company current extended

24/02/20231 page · PDF
Incorporated

incorporation company

12/10/202211 pages · PDF