Applelec Group Limited

Active05581079 Private limited company
Incorporated
3 October 2005 (21 years)
Previously known as
Vertical Corporation Limited (until 23 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 January 2022
Resigned Bradley, Jonathan as Director
17 June 2021
Appointed Eastwood, Carl as Director
17 June 2021
Appointed Bradley, Jonathan as Director
13 January 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 January 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
14 October 2005
Appointed Drinkwater, Ian Mark as Secretary
14 October 2005
Appointed Drinkwater, Ian Mark as Director
14 October 2005
Appointed Stothers, Paul Jeremy as Director
3 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 October 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13222722
Former controllers (2)
11 August 2021
Ceased Ian Mark Drinkwater — Owns 25–50% of shares
11 August 2021
Ceased Paul Jeremy Stothers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applelec Group Limited This company Owns 75–100% of shares (as a trust)
Applelec Sign Components (UK) Ltd. Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2023 2024 £3,785 £3,678 £3,678 £3,678
Balance sheet detail
2024202320222021
Fixed Assets£30,200
Current Assets£100
Debtors£100£100£100£100
Creditors (< 1 year)£26,622£26,622£26,622£26,515
Net Current Assets(£26,522)(£26,522)(£26,522)(£26,415)
Shareholder Funds£3,678£3,678£3,678£3,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates3 October 2025
16 September 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates3 October 2024
6 September 2024Total exemption full accounts31 December 2023
17 October 2023Confirmation statement with no updates3 October 2023
Show all recent filings

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