Applicable Limited

Active03426111 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
South West
Address
3120 Great Western Court Stoke Gifford
Hunts Ground Road
Bristol
BS34 8HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born October 1969 (57)
Director · Appointed 28 March 2024
British
Born April 1969 (57)
Director · Appointed 28 March 2024
British
Born March 1973 (53)
Officer history (32 former)
31 March 2025
Resigned Rwk Company Services Limited as Corporate Secretary
7 June 2024
Appointed Rwk Company Services Limited as Corporate Secretary
28 March 2024
Appointed Scanlon, John Charles as Director
28 March 2024
Appointed Wells, Mark Brian as Director
28 March 2024
Appointed Jackson, Elizabeth as Director
28 March 2024
Resigned Afzulpurkar, Aditya Kishore as Director
28 March 2024
Resigned Edwards, Judith Margaret as Secretary
15 March 2024
Resigned Dhingra, Amit as Director
8 November 2022
Appointed Afzulpurkar, Aditya Kishore as Director
30 September 2022
8 September 2022
Appointed Dhingra, Amit as Director
29 March 2022
Appointed Edwards, Judith Margaret as Secretary
29 March 2022
Resigned London Law Secretarial Limited as Corporate Secretary
11 February 2022
Resigned Alexander, Mark Kennedy as Director
31 July 2021
Resigned Ward, Mark as Director
31 March 2021
Resigned Motte, Vianney as Director
31 March 2021
Resigned Pearce, Andrew John as Director
10 February 2021
Resigned Baldwin, Alan as Director
8 August 2020
Resigned Spear, Debra Jane as Director
22 July 2019
Appointed Alexander, Mark Kennedy as Director
22 July 2019
Resigned Jaubert, Didier Henri Nicolas as Director
21 February 2019
Resigned De Fontenay, Geoffroy Jacques Gilles Bourdeau as Director
22 January 2019
Appointed Motte, Vianney as Director
22 January 2019
Appointed Pearce, Andrew John as Director
26 July 2018
Appointed De Fontenay, Geoffroy Jacques Gilles Bourdeau as Director
30 June 2018
Resigned Fisson Jaubert D'Aubry De Puymorin, Olivier Denis Michel Marie as Director
30 June 2018
Resigned Cornu-Thenard, Alexis as Director
26 July 2017
1 January 2017
Appointed London Law Secretarial Limited as Corporate Secretary
1 January 2017
Resigned Willmott, Paul Charlton as Secretary
10 August 2016
Appointed Fisson Jaubert D'Aubry De Puymorin, Olivier Denis Michel Marie as Director
10 August 2016
Appointed Jaubert, Didier Henri Nicolas as Director
10 August 2016
Appointed Cornu-Thenard, Alexis as Director
10 August 2016
Resigned Wk Company Services Limited as Corporate Secretary
10 August 2016
Appointed Willmott, Paul Charlton as Secretary
1 May 2010
Resigned Wells, Peter Bruce as Director
6 January 2009
Resigned Gowie, John Charles Calverley as Director
24 February 2006
Appointed Wk Company Services Limited as Corporate Secretary
24 February 2006
Resigned Muirhead, John as Secretary
24 February 2006
Resigned Muirhead, John as Director
24 February 2006
Appointed Spear, Debra Jane as Director
24 February 2006
Resigned Ward, Mark as Secretary
12 January 2006
Appointed Ward, Mark as Secretary
31 August 2005
Appointed Ward, Mark as Director
28 January 2005
Appointed Muirhead, John as Secretary
28 January 2005
Resigned Purchase, Richard Mark as Secretary
10 January 2005
Appointed Muirhead, John as Director
23 December 2004
Resigned Cope, Christopher as Director
30 September 2003
Resigned Ward, Mark as Director
30 September 2003
Resigned Long, Ian Craig as Director
30 September 2003
Resigned Purchase, Richard Mark as Director
28 April 2003
Appointed Wells, Peter Bruce as Director
6 November 2001
Appointed Baldwin, Alan as Director
2 November 1999
Appointed Ward, Mark as Director
1 May 1999
Appointed Purchase, Richard Mark as Director
1 May 1999
Appointed Gowie, John Charles Calverley as Director
1 May 1999
Appointed Long, Ian Craig as Director
1 May 1999
Appointed Purchase, Richard Mark as Secretary
14 October 1997
Resigned Dell, Hillary Janice as Secretary
14 October 1997
Appointed Cope, Christopher as Director
14 October 1997
Resigned Cookson, Russell Paul as Director
28 August 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
28 August 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
28 August 1997
Appointed Dell, Hillary Janice as Secretary
28 August 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
28 August 1997
Appointed Cookson, Russell Paul as Director
28 August 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15438914
Former controllers (2)
28 March 2024
Ceased NTT Cloud Communications UK Ltd. — Owns 75–100% of shares (as a firm)
28 March 2024
Ceased Nippon Telegraph and Telephone Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applicable Enterprises Ltd Owns 75–100% of shares
Applicable Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£622,652
Cash
£1,619,644
Turnover
£6,317,742
Profit Before Tax
(£1,517,338)
Employees
63
Debt Ratio
81%
Current Ratio
1.3x
Profit Margin
-24%
Return on Equity
-244%
Balance sheet detail
2025
Fixed Assets£86,432
Current Assets£3,233,986
Debtors£1,614,342
Cash£1,619,644
Creditors (< 1 year)£2,423,568
Net Current Assets£810,418
Net Assets£622,652
Shareholder Funds£622,652

Turnover£6,317,742
Cost of Sales£5,901,395
Gross Profit£416,347
Admin Expenses£1,972,423
Staff Costs£5,479,241
Operating Profit(£1,556,076)
Profit Before Tax(£1,517,338)
Tax£0
Profit for Period(£1,517,338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Full accounts31 March 2025
13 March 2026Confirmation statement with no updates13 March 2026
6 February 2026Confirmation statement with no updates6 February 2026
2 May 2025Registered office address changed
7 April 2025Termination of appointment of a secretary
Show all recent filings

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