Appraisd Ltd

Active05020731 Private limited company

What Appraisd say about themselves

“Reasons to choose Appraisd employee performance management software as your enterprise performance management platform. Discover features and benefits.”

— from appraisd.com
Incorporated
20 January 2004 (22 years)
Previously known as
Couraud Consulting Limited (until 30 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
North West
Address
4 Webster Court
Carina Park
Warrington
WA5 8WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1983
Director · Appointed 1 April 2025
British
Born September 1974 (52)
Director · Appointed 1 April 2025
British
Born August 1979 (47)
Officer history (7 former)
1 April 2025
Appointed Adjepong, Samuel Francis as Director
1 April 2025
Appointed Martin, Janette as Director
1 April 2025
Appointed Rundell, Stephen as Director
1 April 2025
1 January 2014
Resigned Walter, Roland William Johnstone as Secretary
31 January 2009
Resigned Jefferson, Nicholas Philip as Director
28 June 2005
Appointed Walter, Roland William Johnstone as Director
9 June 2005
Resigned Keeling, Joanna Elizabeth as Secretary
9 June 2005
Appointed Walter, Roland William Johnstone as Secretary
8 June 2004
Appointed Keeling, Joanna Elizabeth as Secretary
8 June 2004
Resigned Smith, David Charles as Secretary
20 January 2004
Appointed Eden Secretaries Limited as Corporate Secretary
20 January 2004
Resigned Eden Secretaries Limited as Corporate Secretary
20 January 2004
Appointed Glassmill Limited as Corporate Director
20 January 2004
Resigned Glassmill Limited as Corporate Director
20 January 2004
Appointed Smith, David Charles as Secretary
20 January 2004
Appointed Jefferson, Nicholas Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06824959
Former controllers (2)
1 April 2025
Ceased Charlotte Walter — Owns 25–50% of shares
1 April 2025
Ceased Roland William Johnstone Walter — Owns 50–75% of shares

Financials

Net Assets
£276,189
Cash
£1,148,499
Employees
12
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £186,854 £227,047 £223,589 £276,189
Balance sheet detail
20252024202320212020
Fixed Assets£16,035£25,474£31,660£9,361£13,513
Current Assets£1,614,888£1,337,621£1,207,414£796,968£745,732
Debtors£466,389£540,238£253,511£186,677£449,508
Cash£1,148,499£797,383£953,903£610,291£296,224
Creditors (< 1 year)£1,300,130£1,133,137£1,010,146£619,475£695,209
Net Current Assets£314,758£204,484£197,268£177,493£50,523
Net Assets£276,189£223,589£227,047£186,854
Shareholder Funds£64,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Current accounting period shortened
19 December 2025Unaudited abridged accounts31 March 2025
12 December 2025Confirmation statement with updates9 December 2025
9 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

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