Applevale Limited

Active04430676 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Raising of dairy cattle (01410)
Directors
Nicola Appleby
Thomas Clayton Appleby
James Clayton Appleby
Owned by
Thomas Clayton Appleby
James Clayton Appleby
Susan Pauline Hensley-Appleby
Accounts type
Total exemption full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Appleby, Nicola
Director · Appointed 18 October 2017
British
Born February 1976 (50)
Appleby, Thomas Clayton
Director · Appointed 18 October 2017
British
Born December 1982 (43)
Appleby, James Clayton
Secretary · Appointed 3 May 2002
British
Appleby, James Clayton
Director · Appointed 3 May 2002
British
Born October 1955 (71)
Hensley-Appleby, Susan Pauline
Director · Appointed 3 May 2002
British
Born January 1955 (71)
Officer history (2 former)
18 October 2017
Appointed Appleby, Nicola as Director
18 October 2017
Appointed Appleby, Thomas Clayton as Director
3 May 2002
Appointed Appleby, James Clayton as Secretary
3 May 2002
Appointed Appleby, James Clayton as Director
3 May 2002
Appointed Hensley-Appleby, Susan Pauline as Director
3 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
3 May 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas Clayton Appleby
Individual · Notified 19 November 2025
Owns 25–50% of shares
British
Born December 1982 (43)
James Clayton Appleby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Susan Pauline Hensley-Appleby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)

Financials

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

Net Assets
(£16,218)
Cash
£271
Employees
4
Debt Ratio
101%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £241,812 £154,878 £174,856 £110,874 £471 (£16,218)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,947,316£1,939,610£1,840,736£1,920,133£1,772,832£1,808,104
Current Assets£427,437£501,334£544,820£200,881£196,125£305,172
Debtors£62,463£80,832£90,965£146,669
Cash£271£150,128£241,137£13,959£8,700
Creditors (< 1 year)£2,057,698£2,125,723£1,915,212£510,500£450,499£408,450
Creditors (> 1 year)£283,025£278,768£309,569£1,367,117£1,337,215£1,425,229
Net Current Assets(£1,630,261)(£1,624,389)(£1,370,392)(£309,619)(£254,374)(£103,278)
Net Assets(£16,218)£471£110,874£174,856£154,878£241,812
Shareholder Funds£110,874£174,856£154,878£241,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates3 May 2026
29 April 2026Total exemption full accounts31 July 2025
8 December 2025Notification of a person with significant control
7 May 2025Confirmation statement with no updates3 May 2025
6 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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