Appletree Holdings Limited

Active02084022 Private limited company
Incorporated
15 December 1986 (39 years)
Industry
Activities of agricultural holding companies (64201)
Controlled by
Andrew Michael John Whiting
Richard Mclean Marshall
Accounts type
Total exemption full
Region
South East
Address
The Sanctuary. Staple Hill Road
Chobham
Woking
GU24 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2006
British
Born June 1957 (69)
Director · Appointed 16 May 2006
British
Born August 1954 (72)
Secretary · Appointed 19 January 2001
British
Secretary · Appointed 19 January 2001
British
Officer history (9 former)
3 March 2017
Resigned Wreford, Roger John, Mr. as Director
8 March 2010
16 May 2006
Appointed Whiting, Andrew Michael John as Director
16 May 2006
Appointed Marshall, Richard Mclean as Director
25 November 2003
28 February 2001
Resigned Wreford, Roger John, Mr. as Secretary
19 January 2001
Appointed Marshall, Richard Mclean as Secretary
19 January 2001
Appointed Whiting, Andrew Michael John as Secretary
11 January 2001
Resigned Johnson, David Charles as Director
10 March 2000
Appointed Wreford, Roger John, Mr. as Director
28 June 1999
Appointed Wreford, Roger John, Mr. as Secretary
28 June 1999
Resigned Johnson, David Charles as Secretary
1 September 1998
Resigned Wreford, Roger John as Director
31 May 1991
Appointed Johnson, David Charles as Secretary
31 May 1991
Resigned Scott, Roland Edward as Secretary
31 May 1991
Resigned Scott, Roland Edward as Director
31 May 1991
Resigned Webb, Maurice Clifford as Director
31 May 1991
Appointed Wreford, Roger John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1957 (69)

Holdings 1

Companies where Appletree Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,213,465
Cash
£31,532
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,902,283 £2,099,586 £1,984,773 £1,409,371 £1,213,465
Balance sheet detail
20252024202220212020
Fixed Assets£1,239,111£1,461,523£1,869,010£2,124,090£1,850,632
Current Assets£33,606£16,950£172,368£22,356£93,955
Debtors£2,074£2,563£305
Cash£31,532£15,365£169,805£22,051£93,955
Creditors (< 1 year)£69,102£56,605£46,860£42,304
Net Current Assets(£25,646)(£52,152)£115,763(£24,504)£51,651
Net Assets£1,213,465£1,409,371£1,984,773£2,099,586£1,902,283
Shareholder Funds£1,902,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
26 October 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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