Appliance Care Ltd

Active04508097 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Repair of consumer electronics (95210)
Owned by
Kerry Maglennon
Accounts type
Total exemption full
Region
South West
Address
Unit M Town Mill Building
Mardle Way
Buckfastleigh
TQ11 0AG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Also at 400 Limited
British
Born August 1977 (49)
Maglennon, Kerry
Secretary · Appointed 20 September 2022
Officer history (16 former)
25 November 2024
Resigned Rampling, Timothy Robin as Director
12 November 2024
Appointed Maglennon, Kerry as Director
13 July 2024
Resigned Maglennon, Kerry as Director
14 April 2023
Resigned Pearson, Steven Robert as Director
20 September 2022
Appointed Maglennon, Kerry as Secretary
20 September 2022
Appointed Maglennon, Kerry as Director
20 September 2022
Appointed Rampling, Timothy Robin as Director
20 September 2022
Resigned Pearson, Gwenneth Marion as Director
20 September 2022
Resigned Pearson, Robert William as Secretary
1 October 2008
Appointed Pearson, Gwenneth Marion as Director
1 November 2004
Appointed Pearson, Robert William as Secretary
1 November 2004
Appointed Pearson, Steven Robert as Director
31 October 2004
Resigned Swift, Steven Paul as Director
31 October 2004
Resigned Henry, David Joseph as Secretary
31 October 2004
Resigned Henry, David Joseph as Director
27 September 2004
Resigned Trubshaw, Jonathan David as Director
14 July 2004
Appointed Henry, David Joseph as Secretary
14 July 2004
Appointed Swift, Steven Paul as Director
14 July 2004
Appointed Henry, David Joseph as Director
6 July 2004
Resigned Cooper, Nicolas John as Secretary
6 July 2004
Resigned Cooper, Nicolas John as Director
11 May 2004
Resigned Henry, David Joseph as Secretary
11 May 2004
Resigned Henry, David Joseph as Director
11 May 2004
Appointed Cooper, Nicolas John as Secretary
11 May 2004
Appointed Cooper, Nicolas John as Director
5 September 2003
Appointed Henry, David Joseph as Director
5 September 2003
Appointed Henry, David Joseph as Secretary
5 August 2003
Resigned Mckinney, Shaun Robert as Secretary
9 August 2002
Appointed UK Incorporations Limited as Corporate Director
9 August 2002
Resigned UK Incorporations Limited as Corporate Director
9 August 2002
Appointed UK Company Secretaries Limited as Corporate Secretary
9 August 2002
Resigned UK Company Secretaries Limited as Corporate Secretary
9 August 2002
Appointed Mckinney, Shaun Robert as Secretary
9 August 2002
Appointed Trubshaw, Jonathan David as Director

Ownership 1 active

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

Kerry Maglennon
Individual · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (4)
25 November 2024
Ceased Timothy Robin Rampling — Owns 50–75% of shares
20 September 2022
Ceased Pearson North Devon Limited — Owns 75–100% of shares
9 November 2021
Ceased Steven Robert Pearson — Owns 75–100% of shares (as a firm)
9 November 2021
Ceased Gwenneth Marion Pearson — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£52,179
Cash
£465
Employees
19
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £116,158 £186,397 £114,774 £128,374 £52,179
Balance sheet detail
20242023202220212020
Fixed Assets£99,025£124,672£150,894£165,311£116,977
Current Assets£524,012£474,886£222,568£301,015£264,093
Debtors£451,227£375,987£150,393£89,950£77,002
Cash£465£18,023£5,936£148,763£131,645
Creditors (< 1 year)£426,421£321,614£144,986£158,461£186,086
Creditors (> 1 year)£106,855£111,988£81,793£90,059£57,547
Net Current Assets£97,591£153,272£77,582£142,554£78,007
Net Assets£52,179£128,374£114,774£186,397£116,158
Shareholder Funds£52,179£128,374£114,774£186,397£116,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Previous accounting period shortened
20 August 2026Registered office address changed
5 December 2025Confirmation statement with no updates5 December 2025
30 June 2025Total exemption full accounts30 September 2024
5 December 2024Change of details for a person with significant control
Show all recent filings

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