Apple Pie Limited

Active03287465 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Beverley Gaye Hughes
Owned by
Beverley Gaye Hughes
Accounts type
Dormant
Region
South West
Address
Sherston House 4 Beeches Lane
Dauntsey Lock
Chippenham
SN15 4TL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Beverley Gaye
Secretary · Appointed 2 July 2016
Hughes, Beverley Gaye
Director · Appointed 16 June 1997
British
Born May 1961 (65)
Officer history (4 former)
2 July 2016
Appointed Hughes, Beverley Gaye as Secretary
2 July 2016
Resigned Naylor, Stuart as Secretary
2 July 2016
Resigned Naylor, Stuart as Director
16 June 1997
Appointed Hughes, Beverley Gaye as Director
16 June 1997
Appointed Naylor, Stuart as Secretary
16 June 1997
Appointed Naylor, Stuart as Director
16 June 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Resigned St James's Directors Limited as Corporate Nominee Director
4 December 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
4 December 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Beverley Gaye Hughes
Individual · Notified 28 November 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,130 £17,989 £9,048 £1,965 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£1,965£9,048£17,989£26,310£43,560
Creditors (< 1 year)£0£1,965£7,083£8,941£8,321£17,430
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£1,965£9,048£17,989£26,130
Net Assets£0£0£1,965£9,048£17,989£26,130
Shareholder Funds£0£0£1,965£9,048£17,989£26,130

Turnover£55,575
Staff Costs£12,500
Profit for Period£43,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
8 October 2025Confirmation statement with no updates8 October 2025
8 October 2025Accounts for a dormant company30 April 2025
3 January 2025Accounts for a dormant company30 April 2024
12 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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