Appleton Estates Limited

Active03083571 Private limited company
Incorporated
19 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Amelia Rose France
Benjamin Nicholas France
Sophie Charlotte France
Owned by
Richard Edward France
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Azets Triune Court
Monks Cross Drive
York
YO32 9GZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

France, Amelia Rose
Director · Appointed 15 June 2022
British
Born April 1999 (27)
France, Benjamin Nicholas
Director · Appointed 1 June 2017
British
Born October 1992 (34)
France, Sophie Charlotte
Director · Appointed 1 June 2017
British
Born November 1995
Secretary · Appointed 19 July 1995
British
Director · Appointed 19 July 1995
British
Born May 1960 (66)
Director · Appointed 19 July 1995
British
Born July 1954 (72)
Officer history (2 former)
15 June 2022
Appointed France, Amelia Rose as Director
1 June 2017
Appointed France, Benjamin Nicholas as Director
1 June 2017
Appointed France, Sophie Charlotte as Director
19 July 1995
Appointed France, Jill as Secretary
19 July 1995
Appointed France, Jill as Director
19 July 1995
Appointed France, Richard Edward as Director
19 July 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 July 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 July 2026
Owns 75–100% of shares
British
Born July 1954 (72)
Former controllers (1)
8 July 2026
Ceased Richard Edward France — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,030,708
Cash
£131,797
Debt Ratio
32%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,699,372 £2,624,096 £2,463,637 £2,457,749 £2,437,850 £2,045,204 £2,030,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,674,059£3,059,434£3,527,710£3,527,484£3,058,682£3,361,243£3,009,558
Current Assets£310,781£373,003£344,471£370,273£758,312£605,234£704,013
Debtors£178,984£310,945£316,906£314,403£330,989£328,009£366,587
Cash£131,797£62,058£27,565£55,870£427,323£277,225£337,426
Creditors (< 1 year)£131,317£303,233£481,631£488,608£207,026£179,844£113,554
Creditors (> 1 year)£797,515£1,050,000£900,000£900,000£1,062,331£1,111,621£856,563
Net Current Assets£179,464£69,770(£137,160)(£118,335)£551,286£425,390£590,459
Net Assets£2,030,708£2,045,204£2,437,850£2,457,749£2,463,637£2,624,096£2,699,372
Shareholder Funds£2,030,708£2,045,204£2,437,850£2,457,749£2,463,637£2,624,096£2,699,372

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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