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Applegate Homes Limited IVER

Founded in 2005, Applegate Homes, classified under reg no. 05404276 is an active company. Currently registered at Bathurst House SL0 9BH, Iver the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Lee S., Catarina S. and Darrin G.. In addition one secretary - Lee S. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Applegate Homes Limited Address / Contact

Office Address Bathurst House
Office Address2 50 Bathurst Walk
Town Iver
Post code SL0 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05404276
Date of Incorporation Thu, 24th Mar 2005
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Lee S.

Position: Director

Appointed: 24 March 2005

Lee S.

Position: Secretary

Appointed: 24 March 2005

Catarina S.

Position: Director

Appointed: 24 March 2005

Darrin G.

Position: Director

Appointed: 24 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Firgate Developments Ltd from Iver, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee S. This PSC owns 25-50% shares. Then there is Catarina S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Firgate Developments Ltd

Bathurst House 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11146688
Notified on 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Lee S.

Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control: 25-50% shares

Catarina S.

Notified on 6 May 2016
Ceased on 21 February 2018
Nature of control: 25-50% shares

Darrin G.

Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 833 118719 014148 041102 5311 258 4719 163 418
Current Assets6 168 5254 734 9856 167 4848 597 66614 986 01719 930 620
Debtors1 175 2611 047 0751 259 9601 592 1721 435 6512 583 468
Net Assets Liabilities3 644 3152 804 7462 369 7452 221 6111 984 53015 534 584
Other Debtors872 555868 280958 9791 311 2811 435 6511 257 916
Property Plant Equipment62 20774 81950 21838 32929 000146 911
Total Inventories3 160 1462 968 8964 759 4836 902 96312 291 895 
Other
Audit Fees Expenses6 5006 822    
Accrued Liabilities Deferred Income24 61729 117    
Accumulated Depreciation Impairment Property Plant Equipment101 227136 018171 482158 678184 353242 085
Additions Other Than Through Business Combinations Property Plant Equipment 47 403    
Amounts Owed To Group Undertakings124 923937 5411 118 7131 030 907970 550 
Average Number Employees During Period9911101010
Balances Amounts Owed To Related Parties124 923937 541200 000   
Bank Borrowings 449 071    
Bank Borrowings Overdrafts 449 0712 060 3914 147 4306 428 941 
Bank Overdrafts 77 783    
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment55 11372 294    
Comprehensive Income Expense7 248 054-800 569    
Corporation Tax Payable2 000 553 30 139   
Corporation Tax Recoverable 178 795202 347   
Creditors44 844514 33932 9144 171 880800 000858 252
Dividends Paid5 740 39139 000    
Finance Lease Liabilities Present Value Total44 84465 268    
Future Minimum Lease Payments Under Non-cancellable Operating Leases 104 26386 65473 74875 87473 715
Increase From Depreciation Charge For Year Property Plant Equipment 34 79135 46427 76625 67557 732
Intangible Assets66 500     
Net Current Assets Liabilities3 639 3933 271 4702 354 1946 356 9152 761 03016 252 325
Other Creditors 65 26832 91424 450800 000858 252
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   40 570  
Other Disposals Property Plant Equipment   52 759  
Other Taxation Social Security Payable23 96414 61920 87057 83544 2793 168 352
Payments To Related Parties568 87339 00045 000   
Prepayments Accrued Income302 70664 352    
Profit Loss7 248 054-800 569    
Property Plant Equipment Gross Cost163 434210 837221 700197 007213 353388 996
Provisions For Liabilities Balance Sheet Subtotal12 44127 2041 7531 7535 5006 400
Taxation Including Deferred Taxation Balance Sheet Subtotal12 44127 204    
Total Additions Including From Business Combinations Property Plant Equipment  10 86328 06616 346175 643
Total Assets Less Current Liabilities3 701 6003 346 2892 404 4126 395 2442 790 03016 399 236
Total Borrowings 449 071    
Trade Creditors Trade Payables341 973173 678320 525516 6962 789 834473 458
Trade Debtors Trade Receivables  98 634280 891 1 325 552

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (12 pages)

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