David Appleby Engineering Limited

Active03657632 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Manufacture of motor vehicles (29100)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
James Appleby
David James William Appleby
Erica Marilyn Appleby
Owned by
David James William Appleby
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Appleby, James
Director · Appointed 8 June 2016
British
Born December 1988 (37)
Appleby, Erica Marilyn
Secretary · Appointed 28 October 1998
British
Appleby, David James William
Director · Appointed 28 October 1998
British
Born October 1958 (68)
Appleby, Erica Marilyn
Director · Appointed 28 October 1998
English
Born February 1963 (63)
Officer history (2 former)
8 June 2016
Appointed Appleby, James as Director
28 October 1998
Appointed Appleby, Erica Marilyn as Secretary
28 October 1998
Appointed Appleby, David James William as Director
28 October 1998
Appointed Appleby, Erica Marilyn as Director
28 October 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 October 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
28 October 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director
28 October 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David James William Appleby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (2)
17 October 2024
Ceased Erica Marilyn Appleby — Owns 25–50% of shares
6 April 2016
Ceased David James William Appleby — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,377,751
Cash
£222,279
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,399,257 £2,249,824 £2,298,610 £2,338,235 £2,377,751
Balance sheet detail
20252024202320212020
Fixed Assets£1,307,448£1,309,015£1,263,492
Cash£222,279£255,861£274,704£872,037£552,857
Creditors (< 1 year)£192,668£162,096£128,570£265,579£205,328
Creditors (> 1 year)£0£67,801£150,000
Net Assets£2,377,751£2,338,235£2,298,610£2,249,824£2,399,257
Shareholder Funds£2,377,751£2,338,235£2,298,610£2,249,824£2,399,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 May 2025
20 October 2025Confirmation statement with updates30 September 2025
26 February 2025Total exemption full accounts31 May 2024
6 November 2024Cessation of a person with significant control
14 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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