Applelec Sign Components (UK) Ltd.

Active03666296 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Kelvin James Ellison
Nicola Jayne Hargreaves
Gary Peter Middlemiss
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Ellison, Kelvin James
Director · Appointed 10 January 2026
British
Born April 1973 (53)
Hargreaves, Nicola Jayne
Director · Appointed 10 January 2026
British
Born April 1974 (52)
Middlemiss, Gary Peter
Director · Appointed 10 January 2026
British
Born October 1972 (54)
Director · Appointed 1 November 2019
British
Born April 1979 (47)
Secretary · Appointed 16 February 2006
British
Director · Appointed 18 November 1998
English
Born July 1967 (59)
Director · Appointed 18 November 1998
British
Born February 1966 (60)
Officer history (7 former)
10 January 2026
Appointed Hargreaves, Nicola Jayne as Director
10 January 2026
Appointed Middlemiss, Gary Peter as Director
10 January 2026
Appointed Ellison, Kelvin James as Director
31 January 2022
Resigned Bradley, Jonathan as Director
20 November 2019
Appointed Bradley, Jonathan as Director
1 November 2019
Appointed Eastwood, Carl as Director
1 November 2017
Resigned Eastwood, Carl as Director
12 February 2016
Resigned Armstrong, Samantha Geraldine as Director
1 December 2013
Appointed Armstrong, Samantha Geraldine as Director
11 July 2008
Appointed Eastwood, Carl as Director
16 February 2006
Resigned West, Guy Martin as Secretary
16 February 2006
Resigned West, Guy Martin as Director
16 February 2006
Appointed Drinkwater, Ian Mark as Secretary
18 November 1998
Appointed Drinkwater, Ian Mark as Director
18 November 1998
Appointed West, Guy Martin as Secretary
18 November 1998
Appointed West, Guy Martin as Director
18 November 1998
Appointed Stothers, Paul Jeremy as Director
12 November 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 November 1998
Appointed Brighton Director Limited as Corporate Nominee Director
12 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05581079
Former controllers (2)
26 January 2021
Ceased Ian Mark Drinkwater — Owns 25–50% of shares
26 January 2021
Ceased Paul Jeremy Stothers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applelec Group Limited Owns 75–100% of shares (as a trust)
Applelec Sign Components (UK) Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£1,428,415
Cash
£834,461
Employees
67
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £831,016 £1,173,989 £1,305,367 £1,428,415
Balance sheet detail
2024202320222021
Fixed Assets£271,353£337,246£411,560£510,319
Current Assets£2,432,962£2,664,381£2,906,820£2,692,783
Debtors£996,795£999,209£1,201,399£1,106,426
Cash£834,461£716,213£739,681£350,769
Creditors (< 1 year)£1,219,519£1,521,323£1,549,622£1,617,722
Creditors (> 1 year)£22,185£131,222£533,293£692,888
Net Current Assets£1,213,443£1,143,058£1,357,198£1,075,061
Net Assets£1,428,415£1,305,367£1,173,989£831,016
Shareholder Funds£1,428,415£1,305,367£1,173,989£831,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Appointment of a director
23 January 2026Appointment of a director
23 January 2026Appointment of a director
24 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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