Appleby Manor Limited

Active03068900 Private limited company
Incorporated
15 June 1995 (31 years)
Previously known as
Appleby Finance Limited (until 30 June 2008)
Business Vehicle Solutions Limited (until 7 October 1996)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Micro entity
Region
East Midlands
Address
4 Harborough Road
Brixworth
Northampton
NN6 9BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2020
British
Born July 1961 (65)
Director · Appointed 16 April 2020
British
Born April 1960 (66)
Dawson, Geoff
Secretary · Appointed 2 March 2020
Dawson, Geoff
Director · Appointed 2 March 2020
British
Born December 1962 (63)
Officer history (6 former)
17 August 2020
Resigned Dawson, Kai Richard Eric as Director
21 April 2020
Appointed Dawson, Kai Richard Eric as Director
21 April 2020
Appointed Randle, Susan Carol as Director
16 April 2020
Resigned Todd, Andrew William as Director
16 April 2020
Appointed Randle, Clive Adrian as Director
2 March 2020
Appointed Dawson, Geoff as Secretary
2 March 2020
Appointed Dawson, Geoff as Director
2 March 2020
Resigned Todd, Susan as Secretary
1 January 1999
Appointed Todd, Susan as Secretary
31 December 1998
Resigned Hardwick, Andrew Dean as Secretary
16 June 1995
Appointed Hardwick, Andrew Dean as Secretary
16 June 1995
Appointed Todd, Andrew William as Director
16 June 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 June 1995
Resigned Brighton Director Limited as Corporate Nominee Director
15 June 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 June 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 October 2020
Ceased Dawson Property Investments Ltd — Owns 25–50% of shares
26 October 2020
Ceased Andrew William Todd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£19,290)

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £9,012 (£4,799) (£7,709) (£18,722) (£17,292) (£19,290)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£70,175)(£71,632)(£74,483)(£64,365)(£59,903)(£49,903)
Net Current Assets(£49,290)(£47,292)(£48,722)(£37,709)(£34,668)(£20,602)
Net Assets(£19,290)(£17,292)(£18,722)(£7,709)(£4,799)£9,012

Filings

Filing history not loaded yet. See it on Companies House

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