Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
BG Appleton Contracts Ltd
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- William BarkerSusan Revell
- Owned by
- The Estate Of Bernard Gordon Appleton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Baker Clarke Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Officers 4 active
Officer details are public data from the Companies House register.
Barker, William
Director · Appointed 16 October 2025
British
Born March 1959 (67)
Revell, Susan
Director · Appointed 16 October 2025
British
Born June 1959 (67)
Director · Appointed 13 May 2025
British
Born November 1959
Knights, Andrea Katie
Director · Appointed 13 May 2025
British
Born March 1973 (53)
Officer history (2 former)
16 October 2025
Appointed Barker, William as Director
16 October 2025
Appointed Revell, Susan as Director
13 May 2025
13 May 2025
Appointed Knights, Andrea Katie as Director
7 May 2025
Resigned Appleton, Bernard Gordon as Director
25 January 2012
Appointed Appleton, Bernard Gordon as Director
24 January 2012
24 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Estate Of Bernard Gordon Appleton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1946 (80)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £293,151
- Current Ratio
- 8.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £412,276 | £400,086 | £323,557 | £300,057 | £265,869 | £230,540 |
| Debtors | £119,125 | £327,029 | £217,222 | £195,462 | £161,200 | £127,689 |
| Cash | £293,151 | £73,057 | £106,335 | £104,595 | £104,669 | £102,851 |
| Creditors (< 1 year) | £46,302 | £44,816 | £33,107 | £32,332 | £28,570 | £25,761 |
| Net Current Assets | £365,974 | £355,270 | £290,450 | £267,725 | £237,299 | £204,779 |
| Shareholder Funds | £365,974 | £355,270 | £290,450 | £267,725 | £237,299 | £204,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 29 May 2026 | Current accounting period shortened | |||
| 29 May 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Appointment of a director |
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