Applewood Independent Ltd

Active03565805 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Pension funding (65300)
Directors
Rebecca Wolstenholme
Alexander David Pritchard
David Pritchard
Accounts type
Full
Region
West Midlands
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wolstenholme, Rebecca
Director · Appointed 1 January 2022
British
Born March 1986 (40)
Pritchard, Alexander David
Director · Appointed 4 January 2016
British
Born March 1986 (40)
Pritchard, David
Director · Appointed 2 February 2001
British
Born May 1959 (67)
Officer history (11 former)
2 January 2026
Resigned Pritchard, Kay as Director
31 August 2024
Resigned Pritchard, Kay as Secretary
1 January 2022
Appointed Wolstenholme, Rebecca as Director
4 January 2016
Appointed Pritchard, Alexander David as Director
28 March 2013
Appointed Pritchard, Kay as Director
2 February 2001
Appointed Pritchard, David as Director
2 February 2001
Appointed Pritchard, Kay as Secretary
2 February 2001
Resigned Lawson, Colin Antony as Director
2 February 2001
Resigned Hartey, Karl David as Director
2 February 2001
Resigned Lawson, Sandra Mary as Secretary
3 March 2000
Resigned Mahan, Ajay Kumar as Director
22 November 1999
Resigned Jacobs, Leslie Maurice as Director
23 September 1999
Resigned Utley, Brendon James as Director
22 July 1999
Resigned Slattery, Ptol Damon as Director
22 March 1999
Appointed Jacobs, Leslie Maurice as Director
22 March 1999
Appointed Mahan, Ajay Kumar as Director
22 March 1999
Appointed Slattery, Ptol Damon as Director
22 March 1999
Appointed Utley, Brendon James as Director
18 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 May 1998
Appointed Lawson, Sandra Mary as Secretary
18 May 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 May 1998
Appointed Hartey, Karl David as Director
18 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 May 1998
Appointed Lawson, Colin Antony as Director
18 May 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07638831
Former controllers (3)
31 August 2024
Ceased Alexander David Pritchard — Owns 25–50% of shares
31 August 2024
Ceased David Pritchard — Owns 25–50% of shares
9 November 2023
Ceased Kay Pritchard — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A & J Wealth Management Limited Owns 75–100% of shares
Applewood Independent Ltd This company Owns 75–100% of shares
Enable Independent Limited Owns 75–100% of shares
Lead Technologies (Europe) Limited Owns 75–100% of shares
St Johns Asset Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£1,723,620
Cash
£1,498,738
Profit Before Tax
£1,475,748
Debt Ratio
4%
Current Ratio
87.8x
Return on Equity
86%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £178,681 £218,920 £336,052 £320,923 £332,091 £247,872 £1,723,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,047£0£78,584£15,048£14,338£7,256£1,448
Current Assets£1,798,047£564,534£613,487£569,331£608,806£379,534£350,640
Debtors£299,309£24,924£50,636£32,806£34,890£29,999£31,006
Cash£1,498,738£539,610£562,851£536,525£573,916£349,535£319,634
Creditors (< 1 year)£20,474£316,662£309,954£262,247£285,883£166,661£172,198
Creditors (> 1 year)£0£48,817
Net Current Assets£1,777,573£247,872£303,533£307,084£322,923£212,873£178,442
Net Assets£1,723,620£247,872£332,091£320,923£336,052£218,920£178,681
Shareholder Funds£1,723,620£247,872£332,091£320,923£336,052£218,920£178,681

Filings 117

Show all 117 filings

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