Appleseed Bidco started in year 2014 as Private Limited Company with registration number 09250828. The Appleseed Bidco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crewe at Crewe Hall. Postal code: CW1 6UL.
Currently there are 2 directors in the the firm, namely Jeremy B. and James A.. In addition one secretary - Mark S. - is with the company. As of 1 May 2024, there were 4 ex directors - Keith G., John B. and others listed below. There were no ex secretaries.
| Office Address | Crewe Hall |
| Office Address2 | Enterprise Park |
| Town | Crewe |
| Post code | CW1 6UL |
| Country of origin | United Kingdom |
| Registration Number | 09250828 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Appleseed Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Appleseed Investments Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Appleseed Holdco Limited
26 Seymour Street Seymour Street, London, W1H 7JA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09250826 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Appleseed Investments Llp
26 Seymour Street Seymour Street, London, W1H 7JA, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc396001 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 197 | 527 | 130 000 |
| Net Assets Liabilities | -973 | -1 183 593 | -1 181 091 |
| Other Debtors | 62 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 96 | 796 308 | |
| Administrative Expenses | 219 | 214 | 1 052 493 |
| Amounts Owed To Group Undertakings | 13 674 | 15 361 232 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 14 550 379 | 16 264 958 | |
| Bank Borrowings Overdrafts | 13 393 | 14 231 935 | |
| Creditors | 2 352 | 13 393 | 14 231 935 |
| Deferred Tax Asset Debtors | 197 | 465 000 | 130 000 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -93 | -289 000 | 56 284 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -165 | -268 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -267 624 | 335 000 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 422 | -47 100 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -18 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 265 | ||
| Interest Payable Similar Charges Finance Costs | 265 302 | 1 589 855 | |
| Investments Fixed Assets | 1 182 | 30 178 | 31 313 114 |
| Investments In Subsidiaries | 1 182 | 30 178 | 31 313 114 |
| Net Current Assets Liabilities | -2 155 | -17 968 494 | -18 262 270 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | |||
| Other Creditors | 2 352 | 3 568 869 | |
| Other Operating Income Format1 | 2 979 850 | ||
| Other Taxation Social Security Payable | 201 707 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 7 | 7 333 | 8 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -54 | -211 | 2 502 |
| Profit Loss On Ordinary Activities Before Tax | -219 | -479 191 | 337 502 |
| Social Security Costs | 23 | ||
| Staff Costs Employee Benefits Expense | 214 | 279 960 | |
| Tax Expense Credit Applicable Tax Rate | -42 | -91 | 67 500 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 69 | 24 000 | 193 153 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -87 | 88 | 65 163 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -165 | -268 | 335 000 |
| Total Assets Less Current Liabilities | -973 | 12 209 882 | 13 050 844 |
| Total Borrowings | 13 393 475 | 14 231 935 | |
| Wages Salaries | 183 334 | 240 500 | |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 0 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/17 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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