Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Apple Barn Services Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Ashford RoadNewingreenHytheKentCT21 4JF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2021
British
Born December 1978 (47)
Officer history (16 former)
28 June 2024
6 December 2021
20 January 2020
11 July 2019
1 December 2017
13 April 2017
30 November 2016
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
17 June 2014
Resigned Beare, Catherine Mary as Secretary
17 June 2014
Appointed Daly, Michael Gerard as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
30 January 2013
26 May 2011
26 May 2011
31 March 2009
31 March 2009
16 October 2008
2 April 2008
2 April 2008
21 February 2005
14 February 2005
14 February 2005
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 3734280
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited This company Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £2 | £2 | £2 | £1,967 |
| Debtors | £0 | £0 | £2 | £2 | £2 | £1,967 |
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £2 | £2 | £2 | £1,967 |
| Net Assets | £0 | £0 | £2 | £2 | £2 | £1,967 |
| Shareholder Funds | £0 | £0 | £2 | £2 | £2 | £1,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 September 2025 | Satisfaction of a charge in full | |||
| 29 September 2025 | Satisfaction of a charge in full | |||
| 3 February 2025 | Confirmation statement with no updates | 26 January 2025 |
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