Appleton Piling Limited

Active05611295 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
North West
Address
Cranfield Road Lostock Industrial Estate
Lostock
Bolton
BL6 4SB

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whitehead, Vicky Michelle
Secretary · Appointed 17 August 2012
British
Director · Appointed 17 August 2012
English
Born June 1945 (81)
Officer history (4 former)
31 May 2023
Resigned Boron, Paul as Director
31 August 2015
Resigned Appleton, Andrew Charles as Director
17 August 2012
Appointed Whitehead, Vicky Michelle as Secretary
17 August 2012
Appointed Whitehead, John Crompton as Director
17 August 2012
Appointed Boron, Paul as Director
17 August 2012
Resigned Appleton, Fiona Jane as Secretary
3 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Appointed Appleton, Fiona Jane as Secretary
3 November 2005
Appointed Appleton, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03885668
Former controllers (1)
31 March 2017
Ceased Spi Appleton Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A E Yates Limited Owns 75–100% of shares
Spi McGrattan Piling Limited Owns 75–100% of shares
Spi Piling Ltd Owns 75–100% of shares
Appleton Piling Limited This company Owns 75–100% of shares
Spi Appleton Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£148,611) (£148,473) (£148,473) (£148,473) (£148,473) (£148,473) (£148,473)
Balance sheet detail
2025202420232022202120202019
Current Assets£15
Cash£0£153£15
Creditors (< 1 year)£148,473£148,473£148,473£148,473£148,473£148,626£148,626
Net Current Assets(£148,473)(£148,473)(£148,473)(£148,473)(£148,473)(£148,473)(£148,611)
Shareholder Funds(£148,473)(£148,473)(£148,473)(£148,473)(£148,473)(£148,473)(£148,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 August 2026
9 March 2026Accounts for a dormant company31 August 2025
6 November 2025Confirmation statement with no updates3 November 2025
7 May 2025Accounts for a dormant company31 August 2024
13 November 2024Confirmation statement with updates3 November 2024
Show all recent filings

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