Appian Trading Limited

Active04732120 Private limited company
Incorporated
13 April 2003 (23 years)
Previously known as
Iht Services Limited (until 3 December 2010)
No. 513 Leicester Limited (until 10 November 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Chrissy Jacques
Agnieszka Jezierska
Richard Stephen Ward-Jones
Accounts type
Total exemption full
Region
Greater London
Address
119 Britannia Walk
London
N1 7JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Jacques, Chrissy
Director · Appointed 6 October 2026
British
Born February 1977 (49)
Jezierska, Agnieszka
Director · Appointed 6 October 2026
British
Born January 1981 (45)
Ward-Jones, Richard Stephen
Director · Appointed 6 October 2026
British
Born August 1986 (40)
Ridd, Stephen
Secretary · Appointed 8 October 2025
Director · Appointed 8 October 2025
Also at Clifford William Limited
British
Born August 1982 (44)
Jenkins, Owen Conrad Timothy
Director · Appointed 10 October 2024
British
Born November 1968
Director · Appointed 26 October 2021
Also at Waterman Aspen Limited
British
Born July 1978 (48)
Director · Appointed 14 October 2020
Also at Institution of Highways and Transportation(the)
British
Born August 1985 (41)
Officer history (44 former)
6 October 2026
Resigned Hindshaw, Simon James as Director
6 October 2026
Appointed Jezierska, Agnieszka as Director
6 October 2026
Appointed Ward-Jones, Richard Stephen as Director
6 October 2026
Resigned Sudworth, Caroline Davina, Dr as Director
6 October 2026
Appointed Jacques, Chrissy as Director
6 October 2026
Resigned Roberts, Joanne Lesley as Director
8 October 2025
Resigned Lynch, Kaine Nicholas Woods, Dr as Director
8 October 2025
Resigned Connolly, Peter as Secretary
8 October 2025
Appointed Jackson, Daniel James as Director
8 October 2025
Resigned Lugg, Matthew David as Director
8 October 2025
Appointed Ridd, Stephen as Secretary
10 October 2024
Resigned Solanki, Mitesh Jayantilal as Director
10 October 2024
Appointed Jenkins, Owen Conrad Timothy as Director
12 October 2023
Appointed Lynch, Kaine Nicholas Woods, Dr as Director
5 October 2023
Appointed Roberts, Joanne Lesley as Director
5 October 2022
Appointed Lugg, Matthew David as Director
5 October 2022
Appointed Hindshaw, Simon James as Director
5 October 2022
Resigned Sharland, Susan Margaret as Director
5 October 2022
Resigned Ward-Jones, Richard as Director
5 October 2022
Resigned Kindleysides, Sharon as Director
26 October 2021
Appointed Young, Christopher Paul as Director
10 February 2021
Appointed Sudworth, Caroline Davina, Dr as Director
14 October 2020
Appointed Bowyer, Nicholas William as Director
1 July 2020
Resigned Hindshaw, Simon James as Director
1 July 2020
Resigned Atkinson, Stuart Michael as Director
9 October 2019
Resigned Pert, Jeremy Keith as Director
9 October 2019
Appointed Sharland, Susan Margaret as Director
9 October 2019
Resigned Johnstone, Neil as Director
9 October 2019
Resigned Brown, Peter Martin Charles as Director
9 October 2019
Appointed Solanki, Mitesh Jayantilal as Director
17 October 2018
Appointed Pert, Jeremy Keith as Director
17 October 2018
Resigned Baker, Gordon James as Director
17 October 2018
Resigned Gibby, David Roland as Director
17 October 2018
Appointed Johnstone, Neil as Director
10 October 2017
Appointed Hindshaw, Simon James as Director
12 April 2017
Appointed Kindleysides, Sharon as Director
12 April 2017
Appointed Ward-Jones, Richard as Director
12 April 2017
Resigned Lugg, Matthew David as Director
13 October 2015
Appointed Connolly, Peter as Secretary
13 October 2015
Appointed Atkinson, Stuart Michael as Director
13 October 2015
Appointed Brown, Peter Martin Charles as Director
13 October 2015
Appointed Gibby, David Roland as Director
13 October 2015
Resigned Murrell, Brian Roy as Secretary
13 October 2015
Resigned Sunderland, John Mark as Director
18 February 2015
Resigned Batten, George Cresswell as Director
26 June 2014
Resigned Ross, Sandy as Director
26 June 2014
Resigned Connor, Christopher John as Director
26 June 2014
Resigned Pemberthy, Mark Anthony as Director
18 June 2014
Appointed Lugg, Matthew David as Director
18 June 2014
Appointed Baker, Gordon James as Director
25 September 2013
Appointed Ross, Sandy as Director
19 June 2013
Resigned Malik, Nasar Mahmood as Director
19 June 2013
Resigned Warner, Paul Dean as Director
26 September 2012
Appointed Malik, Nasar Mahmood as Director
26 September 2012
Appointed Batten, George Cresswell as Director
26 September 2012
Appointed Sunderland, John Mark as Director
20 June 2012
Resigned Jones, Graeme Hedley as Director
20 June 2012
Resigned Gibby, David Roland as Director
20 June 2012
Resigned Jackson, Christopher Paul as Director
20 June 2012
Resigned Jackson, Daniel James as Director
20 June 2012
Resigned Thompson, Arthur as Director
20 June 2012
Resigned Tarrant, David Eric as Director
20 June 2012
Resigned Speed, Timothy John as Director
20 June 2012
Resigned Pert, Jeremy Keith as Director
22 June 2011
Resigned Fountain, Keith as Director
22 June 2011
Resigned Jones, Anthony John as Director
22 June 2011
Appointed Jackson, Daniel James as Director
22 June 2011
Appointed Thompson, Arthur as Director
22 June 2011
Appointed Gibby, David Roland as Director
22 June 2011
Resigned Bailie, Herbert John Hastings as Director
13 April 2011
Resigned Lewis, Mary as Director
7 March 2011
Appointed Pemberthy, Mark Anthony as Director
16 September 2010
Appointed Tarrant, David Eric as Director
16 September 2010
Resigned Mowatt, Allan Mackinnon as Director
16 September 2010
Appointed Warner, Paul Dean as Director
16 September 2010
Appointed Bailie, Herbert John Hastings as Director
16 September 2010
Appointed Connor, Christopher John as Director
16 September 2010
Appointed Speed, Timothy John as Director
16 September 2010
Appointed Murrell, Brian Roy as Secretary
16 September 2010
Appointed Pert, Jeremy Keith as Director
16 September 2010
Appointed Jones, Graeme Hedley as Director
16 September 2010
Resigned Ringrow, David Colin as Secretary
16 September 2010
Appointed Jones, Anthony John as Director
16 September 2010
Appointed Fountain, Keith as Director
6 April 2006
Resigned Wollaston, Stuart James as Director
21 March 2005
Resigned Hazel, George Mclean as Director
10 February 2004
Appointed Jackson, Christopher Paul as Director
10 February 2004
Appointed Mowatt, Allan Mackinnon as Director
10 February 2004
Appointed Hazel, George Mclean as Director
25 November 2003
Appointed Wollaston, Stuart James as Director
25 November 2003
Appointed Ringrow, David Colin as Secretary
25 November 2003
Appointed Lewis, Mary as Director
25 November 2003
Resigned Cox, Rachel Anne as Secretary
25 November 2003
Resigned Harvey Ingram Secretaries Limited as Corporate Director
13 April 2003
Appointed Cox, Rachel Anne as Secretary
13 April 2003
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£432,449
Cash
£995,406
Turnover
£1,032,087
Profit Before Tax
£425,881
Debt Ratio
61%
Current Ratio
1.6x
Profit Margin
41%
Return on Equity
98%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 2025 £849,918 £917,919 £1,032,087
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£1,110,052£1,084,568£1,272,824
Debtors£114,646£89,018£50,605
Cash£995,406£995,550£1,222,219
Creditors (< 1 year)£677,603£703,332£896,847
Creditors (> 1 year)£0£0
Net Current Assets£432,449£381,236£375,977
Net Assets£432,449£381,236£375,977
Shareholder Funds£432,449£381,236£375,977
Turnover£1,032,087£917,919£849,918
Cost of Sales£606,027£543,101£480,365
Gross Profit£426,060£374,818£369,553
Admin Expenses£179£150£144
Operating Profit£425,881£374,668£369,409
Profit Before Tax£425,881£374,668£369,409
Tax£0£0£0
Profit for Period£425,881£374,668£369,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates13 April 2026
17 October 2025Termination of appointment of a secretary
17 October 2025Termination of appointment of a director
17 October 2025Termination of appointment of a director
Show all recent filings

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