Apol Silva & Orchards Limited

Active03066977 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Growing of pome fruits and stone fruits (01240)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
Hanbury Drive
London
E11 1GA

Filing status

Accounts due
25 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born February 1965 (61)
Director · Appointed 31 October 2014
British
Born August 1961 (65)
Secretary · Appointed 12 June 1995
British
Director · Appointed 12 June 1995
British
Born August 1940 (86)
Officer history (3 former)
31 October 2014
Appointed Oleary, Juanita Dora as Director
31 October 2014
Appointed Oleary, Steven James as Director
18 November 2012
Resigned O'Leary, Alan Wilfred as Director
12 June 1995
Appointed O'Leary, Pamela Rose as Secretary
12 June 1995
Appointed O'Leary, Pamela Rose as Director
12 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 June 1995
Appointed O'Leary, Alan Wilfred as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08710133
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Apol Silva & Orchards Limited This company Owns 75–100% of shares
O’leary Investments Limited Owns 75–100% of shares
Pass J. Holdings Limited Owns 75–100% of shares
The Marquis of Cornwallis Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£14,539,949
Cash
£1,662,987
Profit
(£8,782,126)
Employees
3
Debt Ratio
73%
Current Ratio
0.5x
Return on Equity
-60%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £11,930,350 £10,963,729 £23,322,075 £14,539,949
Balance sheet detail
2025202420232022
Fixed Assets£46,152,011£45,938,576£20,204,025£17,526,229
Current Assets£7,512,967£6,005,295£7,991,819£1,481,128
Debtors£5,844,603£5,798,832£6,394,392
Cash£1,662,987£204,887£1,595,851£136,230
Creditors (< 1 year)£14,517,973£6,967,840£6,694,867£6,796,211
Creditors (> 1 year)£17,438,315£14,485,215£10,529,857£273,405
Net Current Assets(£7,005,006)(£962,545)£1,296,952(£5,315,083)
Net Assets£14,539,949£23,322,075£10,963,729£11,930,350
Shareholder Funds£14,539,949£23,322,075£10,963,729£11,930,350

Filings 115

DateDescriptionMade Up ToPagesPDF
19 May 2026Registration of a charge
10 April 2026Confirmation statement with no updates25 November 2025
28 March 2026Replacement filing for the appointment of a director
23 January 2026Accounts for a small company31 January 2025
3 April 2025Accounts for a small company31 January 2024
Show all 115 filings

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