Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Apple on the Avenue Limited
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Jacqueline De Lathuy Madel
- Owned by
- Jacqueline De Lathuy Madel
- Accounts type
- Micro entity
- Region
- South East
- Address
- 41 College RideBagshotGU19 5EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Madel, Jacqueline De Lathuy
Director · Appointed 28 February 2013
British
Born March 1946 (80)
Officer history (2 former)
31 July 2025
Resigned Waters, Naomi as Director
1 January 2014
Appointed Waters, Naomi as Director
31 December 2013
Resigned Coles, Michael John as Director
28 February 2013
Appointed Madel, Jacqueline De Lathuy as Director
28 February 2013
Appointed Coles, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline De Lathuy Madel
Individual · Notified 19 December 2025
Owns 25–50% of shares
British
Born March 1946 (80)
Former controllers (1)
20 July 2025
Ceased Naomi Louise Prudence Water — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £106,081
- Employees
- 3
- Debt Ratio
- 49%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187,340 | £188,200 | £189,347 | £188,087 | £189,163 | £189,871 |
| Current Assets | £18,675 | £45,241 | £20,816 | £21,324 | £25,855 | £6,093 |
| Creditors (< 1 year) | £99,034 | £90,645 | £68,031 | £65,848 | £66,695 | £65,781 |
| Creditors (> 1 year) | £0 | £36,858 | £48,017 | £57,430 | £68,742 | £62,216 |
| Net Current Assets | (£80,359) | (£45,404) | (£47,215) | (£44,524) | (£40,840) | (£59,688) |
| Net Assets | £106,081 | £104,201 | £92,978 | £85,161 | £78,604 | £66,886 |
| Shareholder Funds | £106,081 | £104,201 | £92,978 | £85,161 | £78,604 | £66,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Notification of a person with significant control | |||
| 21 December 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 19 December 2025 | Director's details changed | |||
| 17 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Termination of appointment of a director |
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