Appleby Westward Group Limited

Active01791158 Private limited company
Incorporated
13 February 1984 (42 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
South West
Address
. Moorlands Trading Estate
Saltash
PL12 6LX

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Irish
Born July 1964 (62)
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 21 May 2020
Irish
Born October 1967 (59)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Director · Appointed 22 September 2014
British
Born October 1972 (54)
Officer history (22 former)
2 January 2025
Appointed Moane, John as Director
31 December 2024
Resigned Crawford, Leo John Anthony as Director
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
Resigned Odonnell, John as Director
21 May 2020
Appointed Keohane, Joseph Gerard as Director
31 December 2019
Resigned Clohisey, John, Mr. as Director
3 May 2018
Resigned Odonnell, John as Secretary
3 May 2018
Appointed Kane, Jennifer as Secretary
22 September 2014
Appointed Boardman, Michael Alan as Director
22 September 2014
Resigned Mccammond, Robert Mark as Director
16 January 2012
Appointed Mccammond, Robert Mark as Director
16 January 2012
Resigned Pattison, John Mcdaid as Director
22 April 2009
Appointed Pattison, John Mcdaid as Director
22 April 2009
Resigned Connell, Ian as Director
30 June 2007
Appointed Odonnell, John as Secretary
30 June 2007
Resigned Blatchford, Eric David as Secretary
16 October 2006
Appointed Clohisey, John, Mr. as Director
2 October 2006
Resigned Blatchford, Eric David as Director
31 January 2003
Appointed Blatchford, Eric David as Secretary
31 January 2003
Appointed Odonnell, John as Director
31 January 2003
Resigned Gummow, Antony as Secretary
11 May 2001
Resigned Cotter, Steven Thomas as Director
8 May 2001
Resigned Allman, Denis Louis as Director
7 February 2001
Resigned Riley, Martin Stanley as Director
7 February 2001
Resigned Richardson, Florence Dorothie Ann as Secretary
7 February 2001
Appointed Gummow, Antony as Secretary
12 December 2000
Appointed Connell, Ian as Director
30 November 2000
Appointed Cotter, Steven Thomas as Director
11 August 2000
Resigned Kealy, Peter as Director
31 May 2000
1 January 1999
Appointed Riley, Martin Stanley as Director
1 January 1999
Appointed Crawford, Leo John Anthony as Director
27 February 1998
Resigned Harvey, Roger as Director
30 January 1998
Appointed Richardson, Florence Dorothie Ann as Secretary
30 January 1998
Resigned Gummow, Antony as Secretary
1 January 1998
Appointed Kealy, Peter as Director
31 December 1997
Resigned Youngman, Richard David as Director
25 February 1997
Appointed Allman, Denis Louis as Director
25 February 1997
Appointed Blatchford, Eric David as Director
25 February 1997
Appointed Burrows, George Richard Williams as Director
20 February 1997
Resigned Isaac, David Ward as Director
20 February 1997
Resigned Goodwin, Richard Anthony as Director
20 February 1997
Resigned Appleby, Martin Thomas Morgan as Director
10 March 1993
Appointed Youngman, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5899894

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Appleby Westward Group Limited This company Owns 75–100% of shares
Denovo Retail Limited Owns 75–100% of shares
GCL 2016 Limited Owns 75–100% of shares
Gillett's (Callington) Limited Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Holdings Limited Proposed for strike-offOwns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares

Financials

Net Assets
£21,238,000
Cash
£0
Turnover
£181,762,000
Profit Before Tax
(£16,120,000)
Employees
224
Current Ratio
1.1x
Profit Margin
-9%
Return on Equity
-71%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 £154,493,000 £169,509,000 £177,761,000 £196,747,000 £181,762,000
Balance sheet detail
20242023202220212020
Fixed Assets£22,404,000£25,686,000£26,190,000£25,799,000£25,708,000
Current Assets£34,590,000£53,569,000£61,241,000£53,233,000£44,709,000
Cash£0£1,600,000£0£4,498,000£5,694,000
Creditors (< 1 year)£30,957,000£31,834,000£39,389,000£22,521,000£36,137,000
Creditors (> 1 year)£4,799,000£11,074,000£11,415,000£21,493,000£1,941,000
Net Current Assets£21,735,000£21,852,000£30,712,000£8,572,000
Net Assets£21,238,000£36,347,000£36,627,000£35,018,000£32,339,000
Shareholder Funds£21,238,000£36,347,000£36,627,000£35,018,000£32,339,000

Turnover£181,762,000£196,747,000£177,761,000£169,509,000£154,493,000
Cost of Sales£162,740,000£174,449,000£157,266,000£151,355,000£136,648,000
Gross Profit£19,022,000£22,298,000£20,495,000£18,154,000£17,845,000
Admin Expenses£22,104,000£22,712,000£19,927,000£16,463,000£15,960,000
Staff Costs£7,100,000£7,712,000£7,281,000£5,687,000£5,084,000
Operating Profit(£15,202,000)£536,000£2,025,000£3,101,000£2,782,000
Profit Before Tax(£16,120,000)(£567,000)£1,650,000£3,029,000£2,735,000
Tax(£1,011,000)(£287,000)£41,000£350,000(£19,000)
Profit for Period(£15,109,000)(£280,000)£1,609,000£2,679,000£2,754,000

Filings 227

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts26 September 2025
26 July 2026Confirmation statement with no updates13 July 2026
2 July 2026Satisfaction of a charge in full
2 July 2026Satisfaction of a charge in full
18 July 2025Confirmation statement with no updates13 July 2025
Show all 227 filings

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