Applepeach started in year 2004 as Private Limited Company with registration number 05078248. The Applepeach company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Watford at Cp House. Postal code: WD25 8JJ.
Currently there are 4 directors in the the company, namely Claire D., Mark G. and Michael G. and others. In addition one secretary - Eric L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the company until 20 July 2004.
| Office Address | Cp House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 05078248 |
| Date of Incorporation | Fri, 19th Mar 2004 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (179 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 05 April 2018
Position: Secretary
Appointed: 20 July 2004
Position: Director
Appointed: 19 March 2004
Position: Director
Appointed: 19 March 2004
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Lenta Properties Limited from Watford, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Searchgrade Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lenta Properties Limited
Cp House Otterspool Way, Watford, WD25 8HR, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 01548851 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Searchgrade Limited
Quadrant House Thomas More Square, London, E1W 1YW, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 01784954 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 827 331 | 941 935 | 1 392 016 | 1 672 464 |
| Current Assets | 903 634 | 1 086 896 | 1 571 647 | 1 767 121 |
| Debtors | 76 303 | 144 961 | 179 631 | 94 657 |
| Net Assets Liabilities | 5 445 693 | 5 320 665 | 5 457 939 | 5 595 820 |
| Property Plant Equipment | 6 984 448 | 6 673 608 | 6 405 888 | 6 321 506 |
| Other | ||||
| Accrued Liabilities Deferred Income | 108 423 | 118 719 | 115 911 | 119 635 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 026 482 | 3 359 793 | 3 646 555 | 3 905 498 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 471 | 19 042 | 174 561 | |
| Administrative Expenses | 123 592 | 122 137 | 123 238 | 113 223 |
| Amounts Owed To Group Undertakings | 1 136 | |||
| Average Number Employees During Period | 9 | 9 | 9 | 9 |
| Corporation Tax Payable | 88 277 | 43 941 | 74 032 | 56 939 |
| Cost Sales | 1 090 381 | 943 869 | 946 416 | 1 033 825 |
| Creditors | 2 095 089 | 2 009 271 | 2 108 213 | 40 687 |
| Gross Profit Loss | 273 904 | 110 984 | 308 673 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 333 311 | 286 762 | 258 943 | |
| Net Current Assets Liabilities | -1 191 455 | -922 375 | -536 566 | -256 964 |
| Operating Profit Loss | 176 202 | 3 993 | 185 435 | |
| Other Creditors | 1 693 122 | 1 755 347 | 1 838 947 | 40 687 |
| Other Interest Receivable Similar Income Finance Income | 1 844 | 16 | 90 | 1 304 |
| Other Operating Income Format1 | 25 890 | 15 146 | ||
| Other Taxation Social Security Payable | 98 431 | 50 765 | 42 029 | 16 972 |
| Prepayments Accrued Income | 57 360 | 118 317 | 160 322 | 50 983 |
| Profit Loss | 81 743 | -125 028 | 137 274 | 137 881 |
| Profit Loss On Ordinary Activities Before Tax | 178 046 | 4 009 | 185 525 | 210 201 |
| Property Plant Equipment Gross Cost | 10 010 930 | 10 033 401 | 10 052 443 | 10 227 004 |
| Provisions For Liabilities Balance Sheet Subtotal | 347 300 | 430 568 | 411 383 | 428 035 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 96 303 | 129 037 | 48 251 | 72 320 |
| Total Assets Less Current Liabilities | 5 792 993 | 5 751 233 | 5 869 322 | 6 064 542 |
| Trade Creditors Trade Payables | 106 836 | 39 363 | 37 294 | 46 637 |
| Trade Debtors Trade Receivables | 18 943 | 26 644 | 19 309 | 43 674 |
| Turnover Revenue | 1 364 285 | 1 054 853 | 1 255 089 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 17th, May 2024 |
accounts | Free Download (17 pages) |
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