Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Appledene Limited
- Incorporated
- 20 November 1979 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jennifer Sarah DelaneyDavid Patrick Walsh
- Controlled by
- Paul Laurence BrandonJennifer Sarah DelaneyRichard Waddington
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- G MillDean Clough Industrial ParkHalifaxHX3 5AH
Officers 5 active
Officer details are public data from the Companies House register.
Brandon, Paul Laurence
Secretary · Appointed 31 March 2013
Delaney, Jennifer Sarah, Doctor
Director · Appointed 1 April 2011
British
Born June 1977 (49)
British
Born August 1969 (57)
Walsh, David Patrick
Director · Appointed 23 August 2001
British
Born July 1965 (61)
Director · Appointed 21 November 1997
British
Born November 1966
Officer history (25 former)
30 June 2026
Resigned Sanderson, Yvonne Denise as Director
10 January 2025
Resigned Wilson, Gwyn as Director
21 September 2020
Resigned Brierley, Lubomira as Director
29 April 2020
Resigned Walsh, Susan Elizabeth as Director
14 April 2020
Resigned Smithson, Katherine as Director
6 April 2020
Resigned Waddington, Helen Frances as Director
31 March 2020
Resigned Robinson, Ian Michael as Director
30 March 2020
20 March 2020
Resigned Robinson, Clare Felicity as Director
1 January 2020
Appointed Wilson, Gwyn as Director
1 January 2020
Appointed Sanderson, Yvonne Denise as Director
18 December 2019
Resigned King, Joanne as Director
30 September 2018
Resigned Misselbrook, Paul James, Dr as Director
30 September 2013
Resigned Pidgeon, Yvonne Mary as Director
30 September 2013
Resigned Pidgeon, Robert John as Director
31 March 2013
31 March 2013
31 March 2013
Appointed Brandon, Paul Laurence as Secretary
31 March 2013
30 March 2013
Resigned Brandon, Judith Sarah as Director
1 April 2012
Appointed Misselbrook, Paul James, Dr as Director
4 January 2012
Appointed King, Joanne as Director
1 April 2011
Appointed Delaney, Jennifer Sarah, Doctor as Director
1 April 2011
Appointed Waddington, Helen Frances as Director
31 March 2011
31 March 2011
Resigned Neill, Elizabeth Pauline as Director
4 January 2011
Appointed Smithson, Katherine as Director
4 January 2011
Appointed Brandon, Judith Sarah as Director
15 June 2010
Resigned Donkersley, Richard Noel as Director
3 March 2004
23 August 2001
Appointed Robinson, Ian Michael as Director
23 August 2001
Appointed Robinson, Clare Felicity as Director
23 August 2001
Appointed Walsh, Susan Elizabeth as Director
23 August 2001
Appointed Brierley, Lubomira as Director
23 August 2001
Appointed Walsh, David Patrick as Director
21 November 1997
1 September 1994
1 April 1994
31 March 1994
Resigned Stanley, Pamela Barbara as Director
31 March 1994
31 March 1994
Resigned Lees, Sheila as Director
31 March 1994
31 March 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1966
Jennifer Sarah Delaney
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1977 (49)
British
Born August 1969 (57)
David Patrick Walsh
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Former controllers (11)
30 June 2026
Ceased Yvonne Denise Sanderson — Has significant influence or control
10 January 2025
Ceased Gwyn Wilson — Has significant influence or control
21 September 2020
Ceased Lubomira Brierley — Has significant influence or control
29 April 2020
Ceased Susan Elizabeth Walsh — Has significant influence or control
14 April 2020
Ceased Katherine Smithson — Has significant influence or control
6 April 2020
Ceased Helen Frances Waddington — Has significant influence or control
31 March 2020
31 March 2020
Ceased Ian Michael Robinson — Has significant influence or control
20 March 2020
Ceased Clare Felicity Robinson — Has significant influence or control
18 December 2019
Ceased Joanne King — Has significant influence or control
30 September 2018
Ceased Paul James Misselbrook — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£62,115)
- Cash
- £32,439
- Profit
- (£73,488)
- Debt Ratio
- 107%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £107 | £5,786 |
| Current Assets | £860,793 | £961,714 | £903,162 | £749,763 | £407,780 |
| Debtors | £828,354 | £803,554 | £794,196 | £630,418 | £317,171 |
| Cash | £32,439 | £158,160 | £108,966 | £119,345 | £90,609 |
| Creditors (< 1 year) | £936,906 | £963,517 | £904,544 | £741,826 | £405,244 |
| Net Current Assets | (£76,113) | (£1,803) | (£1,382) | £7,937 | £2,536 |
| Net Assets | (£62,115) | £11,373 | £11,373 | £11,373 | £11,373 |
| Shareholder Funds | (£62,115) | £11,373 | £11,373 | £11,373 | £11,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Great Yarmouth
Near Bordon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →