Website & contact details
- Website
Appleby Mall Limited
- Incorporated
- 31 March 2003 (23 years)
- Industry
- Bookkeeping activities (69202) Tax consultancy (69203)
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 86 Tettenhall RoadWolverhamptonWest MidlandsWV1 4TF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1982 (44)
Director · Appointed 14 May 2024
British
Born November 1981
Officer history (5 former)
27 August 2026
14 May 2024
14 May 2024
Resigned Mall, Kanta as Secretary
14 May 2024
15 April 2021
Resigned Maeer, Jane as Director
31 October 2017
Appointed Maeer, Jane as Director
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
Appointed Mall, Kanta as Secretary
31 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15893822
Corporate entity · Notified 14 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13002248
Former controllers (2)
14 May 2024
14 May 2024
Ceased Kanta Mall — Holds 25–50% of voting rights
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Possideo Limited Owns 25–50% of shares
Appleby Mall Limited This company Owns 50–75% of shares
Gecko Accountancy Solutions Limited Owns 75–100% of shares
JVD Associates Ltd Owns 75–100% of shares
PFG Accountants Limited Owns 75–100% of shares
The Daig Group Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,515
- Cash
- £36,929
- Employees
- 12
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,943 | £6,552 | £37,713 | £66,533 | £99,922 | £130,091 |
| Current Assets | £167,035 | £632,540 | £600,363 | £414,942 | £356,403 | £244,849 |
| Debtors | £113,928 | £476,495 | £464,513 | £338,947 | £288,388 | £198,082 |
| Cash | £36,929 | £155,542 | £135,345 | £75,490 | £67,515 | £46,767 |
| Creditors (< 1 year) | £142,504 | £150,905 | £124,477 | £144,801 | £107,102 | |
| Creditors (> 1 year) | £1,333 | £9,333 | £17,333 | £25,333 | £33,333 | |
| Net Current Assets | £59,030 | £490,036 | £449,458 | £290,465 | £211,602 | £137,747 |
| Net Assets | £68,515 | £487,255 | £469,838 | £331,665 | £278,191 | £266,207 |
| Shareholder Funds | £487,255 | £469,838 | £331,665 | £278,191 | £266,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 23 February 2026 | Previous accounting period shortened | |||
| 27 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 21 June 2025 |
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