Apple House Limited

Active05249887 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Sq
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born April 1970 (56)
Director · Appointed 19 February 2025
British
Born August 1973 (53)
Director · Appointed 19 February 2025
British
Born November 1965
Director · Appointed 19 February 2025
British
Born August 1965 (61)
Director · Appointed 19 February 2025
Canadian
Born August 1972 (54)
Lalani, Faisal
Director · Appointed 19 February 2025
British
Born January 1977 (49)
Director · Appointed 19 February 2025
British
Born March 1974 (52)
Director · Appointed 19 February 2025
British
Born May 1973 (53)
Officer history (5 former)
19 February 2025
Resigned Montrose, Guy Andrew James as Secretary
19 February 2025
Appointed Cleasby, Michael as Director
19 February 2025
Appointed Ranson, Michael as Director
19 February 2025
Appointed Allen, James Frank as Director
19 February 2025
Appointed Mawji, Jamil as Director
19 February 2025
Appointed Lalani, Faisal as Director
19 February 2025
Appointed Rowe-Bewick, David as Director
19 February 2025
Appointed Leake, Claire as Director
19 February 2025
Appointed Lewis, Karen as Director
19 February 2025
Resigned Lawson, Romaine Estelle as Director
19 February 2025
Resigned Montrose, Jane as Director
19 February 2025
Resigned Montrose, Guy Andrew James as Director
19 July 2005
Appointed Lawson, Romaine Estelle as Director
17 March 2005
Resigned Boyd, Natalya Olegovna as Director
27 October 2004
Appointed Boyd, Natalya Olegovna as Director
5 October 2004
Appointed Montrose, Guy Andrew James as Secretary
5 October 2004
Appointed Montrose, Guy Andrew James as Director
5 October 2004
Appointed Montrose, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11531537
Former controllers (3)
11 April 2019
Ceased Christopher John Thomas — Owns 25–50% of shares
10 April 2019
Ceased Guy Andrew James Montrose — Owns 25–50% of shares
10 April 2019
Ceased Jane Elizabeth Montrose — Owns 25–50% of shares

Financials

Net Assets
£1,355,917
Cash
£115,451
Employees
83
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 2023 2024 £490,762 £630,227 £774,414 £662,769 £831,375 £1,355,917
Balance sheet detail
202420232022202120212020
Fixed Assets£1,569,052£1,313,322£1,353,844£1,415,599£1,736,731£1,758,413
Current Assets£1,068,570£1,063,805£1,205,997£2,060,964£795,565£615,798
Debtors£953,119£960,706£1,064,865£2,019,677£781,364£614,095
Cash£115,451£102,099£140,132£40,287£13,201£703
Creditors (< 1 year)£529,101£723,372£920,379£1,802,082£779,040£762,479
Creditors (> 1 year)£700,614£820,614£970,614£892,538£1,110,826£1,115,658
Net Current Assets£539,469£340,433£285,618£258,882£16,525(£146,681)
Net Assets£1,355,917£831,375£662,769£774,414£630,227£490,762
Shareholder Funds£1,355,917£831,375£662,769£774,414£630,227£490,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
28 October 2026Confirmation statement with no updates5 October 2026
Show all recent filings

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