Apperley Properties Limited

Active05370600 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
45 Welbeck Street
London
W1G 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born March 1988 (38)
Director · Appointed 31 January 2017
British
Born May 1971 (55)
Horne, Benjamin Barclay
Director · Appointed 30 January 2013
British
Born April 1985 (41)
Director · Appointed 12 February 2012
British
Born July 1986 (40)
Director · Appointed 21 February 2005
British
Born May 1959 (67)
Officer history (9 former)
1 November 2021
Appointed Horne, Tomas Robert as Director
25 September 2017
Resigned Cooke, David Harold as Director
28 February 2017
Resigned Yellowlees, Nicholas John as Director
28 February 2017
Resigned Yellowlees, Nicholas John as Secretary
31 January 2017
Appointed Taite, Christopher James as Director
21 October 2016
Resigned Barnsley, John Corbitt as Director
30 January 2013
Appointed Yellowlees, Nicholas John as Director
30 January 2013
Appointed Horne, Benjamin Barclay as Director
12 February 2012
Appointed Horne, Samuel Charles as Director
1 February 2012
Appointed Barnsley, John Corbitt as Director
3 December 2008
Appointed Cooke, David Harold as Director
11 November 2008
Resigned Horne, Robert as Director
20 March 2008
Appointed Yellowlees, Nicholas John as Secretary
20 March 2008
Resigned Sharkey, Sarah Jeanne as Secretary
21 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 February 2005
Appointed Sharkey, Sarah Jeanne as Secretary
21 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Appointed Horne, Robert as Director
21 February 2005
Appointed Lister, Paul Alexander as 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

Net Assets
£3,707,189
Cash
£207,480
Profit
£804,111
Employees
6
Debt Ratio
81%
Current Ratio
1.6x
Return on Equity
22%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,164,374 £3,259,054 £2,903,078 £3,707,189
Balance sheet detail
2024202320222021
Fixed Assets£24£24£24£24
Current Assets£19,116,772£20,136,305£18,719,481£19,879,764
Debtors£18,571,018£17,670,747
Cash£207,480£1,159,145£148,463£2,209,017
Creditors (< 1 year)£11,909,607£13,733,251£11,960,451£12,215,414
Creditors (> 1 year)£3,500,000£3,500,000£3,500,000£3,500,000
Net Current Assets£7,207,165£6,403,054£6,759,030£7,664,350
Net Assets£3,707,189
Shareholder Funds£3,707,189£2,903,078£3,259,054£4,164,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates27 July 2026
30 September 2025Group of companies' accounts31 December 2024
23 September 2025Director's details changed
5 September 2025Director's details changed
7 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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