Appletree Consulting Limited

Active05374680 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anne Thompson
Owned by
Anne Thompson
Accounts type
Micro entity
Region
West Midlands
Address
Flat 10 Woodley House Warwick Road
Kineton
Warwick
CV35 0RQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thompson, Anne
Director · Appointed 1 April 2005
British
Born July 1954 (72)
Officer history (4 former)
22 September 2025
Resigned Hutson, Laura Anne as Director
1 December 2009
Resigned Hutson, Laura Anne as Secretary
1 April 2005
Appointed Thompson, Anne as Director
1 April 2005
Appointed Hutson, Laura Anne as Secretary
1 April 2005
Appointed Hutson, Laura Anne as Director
1 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 February 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 February 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Anne Thompson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1954 (72)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£5,643
Debt Ratio
54%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2025 2026 £599 £1,952 £7,137 £5,643
Balance sheet detail
2026202520242023202220212020
Fixed Assets£50£62£78£97£121£68£85
Current Assets£12,117£12,329£11,341£7,636£8,939£5,298
Debtors£0
Cash£16,214£5,298
Creditors (< 1 year)£5,715£4,446£5,398£2,067£4,272£14,318£4,768
Net Current Assets£6,402£7,883£5,569£4,667£1,896£530
Net Assets£5,643£7,137£1,952£599
Shareholder Funds£5,643£7,137£6,021£5,666£4,788£1,952£599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts28 February 2026
10 March 2026Confirmation statement with no updates24 February 2026
29 September 2025Micro company accounts28 February 2025
22 September 2025Registered office address changed
22 September 2025Termination of appointment of a director
Show all recent filings

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