Appleton Fox Wealth Management Ltd

Active06159055 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South West
Address
St Denys House
22 East Hill
St. Austell
PL25 4TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2021
British
Born December 1975 (50)
Director · Appointed 22 January 2021
British
Born August 1984 (42)
Director · Appointed 22 January 2021
British
Born November 1959
Officer history (5 former)
22 January 2021
Resigned Fox, Linda as Secretary
22 January 2021
Appointed Pendarves, George William as Director
22 January 2021
Appointed Pendarves, Mark William as Director
22 January 2021
Resigned Fox, Linda as Director
22 January 2021
Resigned Fox, Nicholas Jonathan as Director
22 January 2021
Appointed Hansell, Richard John as Director
28 August 2008
Appointed Fox, Linda as Director
14 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
14 March 2007
Appointed Fox, Linda as Secretary
14 March 2007
Appointed Duport Director Limited as Corporate Nominee Director
14 March 2007
Appointed Fox, Nicholas Jonathan as Director
14 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 06379213
Former controllers (2)
21 January 2021
Ceased Nicholas Jonathan Fox — Owns 50–75% of shares
21 January 2021
Ceased Linda Fox — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Appleton Fox Wealth Management Ltd This company Owns 75–100% of shares
Chetwood Review Service Limited Proposed for strike-offOwns 75–100% of shares
Langley Eight Bells Limited Owns 75–100% of shares
Langley Farm Holdings Limited Owns 75–100% of shares
Langley Property (PW) Limited Owns 75–100% of shares
Porlock Vale Bloodstock Limited Owns 75–100% of shares
Tii Aquaculture Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£29,050
Cash
£35,653
Debt Ratio
27%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £590,040 £104,027 £433,704 £664,185 £752,331 £1,080 £29,050
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,063£1,411£1,886£2,540£3,447£3,118£39,148
Current Assets£38,593£78,920£802,724£741,561£523,957£215,478£638,867
Debtors£2,940£36,928£731,641£707,846£459,961£77,606£40,118
Cash£35,653£41,992£71,083£33,715£63,996£137,872£598,749
Creditors (< 1 year)£10,013£78,658£51,686£79,323£93,107£113,976
Net Current Assets£28,580£262£751,038£662,238£430,850£101,502£558,330
Net Assets£29,050£1,080£752,331£664,185£433,704£104,027£590,040
Shareholder Funds£29,050£1,080£752,331£664,185£433,704£104,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 March 2026
27 March 2026Confirmation statement with no updates14 March 2026
22 July 2025Total exemption full accounts31 March 2025
16 March 2025Confirmation statement with no updates14 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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