Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Applepeach Limited
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2021
British
Born May 1976 (50)
Director · Appointed 5 April 2018
British
Born July 1988 (38)
Secretary · Appointed 20 July 2004
British
Officer history (7 former)
30 January 2026
30 January 2026
28 October 2021
28 October 2021
5 April 2018
28 March 2018
20 July 2004
20 July 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 01548851
Former controllers (1)
30 January 2026
Ceased Searchgrade Limited — Owns 25–50% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Economic Enterprises (Developments) Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited This company Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,589,584
- Cash
- £5,474,510
- Profit Before Tax
- £1,876,940
- Debt Ratio
- 26%
- Current Ratio
- 2.5x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,763,566 | £6,486,301 | £6,321,506 | £6,405,888 | £6,673,608 |
| Current Assets | £5,512,887 | £1,944,993 | £1,767,121 | £1,571,647 | £1,086,896 |
| Debtors | £38,377 | £64,727 | £94,657 | £179,631 | £144,961 |
| Cash | £5,474,510 | £1,880,266 | £1,672,464 | £1,392,016 | £941,935 |
| Creditors (< 1 year) | £2,248,663 | £2,082,174 | £2,024,085 | £2,108,213 | £2,009,271 |
| Creditors (> 1 year) | £3,600 | £17,020 | £40,687 | ||
| Net Current Assets | £3,264,224 | (£137,181) | (£256,964) | (£536,566) | (£922,375) |
| Net Assets | £7,589,584 | £5,826,176 | £5,595,820 | £5,457,939 | £5,320,665 |
| Shareholder Funds | £7,589,584 | £5,826,176 | £5,595,820 | £5,457,939 | £5,320,665 |
| Turnover | £1,255,089 | £1,054,853 | |||
| Cost of Sales | £966,201 | £1,073,365 | £1,033,825 | £946,416 | £943,869 |
| Gross Profit | £308,673 | £110,984 | |||
| Admin Expenses | £119,401 | £106,950 | £113,223 | £123,238 | £122,137 |
| Operating Profit | £185,435 | £3,993 | |||
| Profit Before Tax | £1,876,940 | £337,478 | £210,201 | £185,525 | £4,009 |
| Tax | £113,532 | £107,122 | £72,320 | £48,251 | £129,037 |
| Profit for Period | £1,763,408 | £230,356 | £137,881 | £137,274 | (£125,028) |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Termination of appointment of a director |
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