Appletree Financial Solutions Limited

Active05639143 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
12-14 Breck Road
Poulton-Le-Fylde
FY6 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born October 1959 (67)
Officer history (8 former)
10 June 2026
Appointed Dalzell, Paul Irvine as Director
10 June 2026
Resigned Alderson, Jason David as Director
10 June 2026
Resigned Shaw, Michael as Director
10 June 2026
Resigned Gallagher, David Peter as Director
10 June 2026
Resigned Gallagher, David Peter as Secretary
20 March 2020
Appointed Alderson, Jason David as Director
20 March 2020
Appointed Shaw, Michael as Director
9 March 2018
Resigned Gallagher, Nicola as Director
2 June 2014
Appointed Gallagher, Nicola as Director
13 February 2014
Resigned Rosenfield, Anton as Director
29 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2005
Appointed Rosenfield, Anton as Director
29 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2005
Appointed Gallagher, David Peter as Secretary
29 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2005
Appointed Gallagher, David Peter as Director
29 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni601587
Former controllers (4)
10 June 2026
Ceased Michael Leonard Shaw — Owns 25–50% of shares
10 June 2026
Ceased Jason David Alderson — Owns 25–50% of shares
31 March 2025
Ceased David Peter Gallagher — Owns 25–50% of shares
9 March 2018
Ceased Nicola Gallagher — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£256,765
Cash
£579,740
Employees
8
Debt Ratio
61%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £634,054 £802,070 £256,765
Balance sheet detail
202520242023202120212019
Fixed Assets£72,161£103,660£140,382£115,853£86,103£123,631
Current Assets£580,829£868,730£614,874£445,441£446,884£206,370
Debtors£1,089£43,384£13,616£12,275£12,740£76,571
Cash£579,740£825,346£601,258£433,166£434,144£129,799
Creditors (< 1 year)£216,714£139,357£85,163£76,496£95,554£34,783
Creditors (> 1 year)£179,511£30,963£36,039
Net Current Assets£364,115£729,373£529,711£368,945£351,330£171,587
Net Assets£256,765£802,070£634,054
Shareholder Funds£802,070£634,054£484,798£437,433£295,218

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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