Applegate Group Limited

Active08631084 Private limited company
Incorporated
30 July 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicola Marie Newton
Jonathan Newton
Accounts type
Total exemption full
Region
East Midlands
Address
Newgate Hockley Hole Lane
Whaplode
Spalding
PE12 6TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
British
Born June 1967 (59)
Director · Appointed 30 July 2013
British
Born October 1967 (59)
Officer history (1 former)
10 October 2019
Appointed Newton, Nicola Marie as Director
14 July 2015
Resigned Frith, Karl Peter as Director
30 July 2013
Appointed Newton, Jonathan as Director
30 July 2013
Appointed Frith, Karl Peter as Director

Ownership 2 active

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

Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Holdings 1

Companies where Applegate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£778
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £2 £200 £200 £50,200 £49,959 £49,478
Balance sheet detail
2025202420232022202120202019
Debtors£48,696£49,696£50,000
Cash£778£259£196£196£200£2
Shareholder Funds£49,478£49,959£50,200£200£200£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
6 February 2026Confirmation statement with no updates8 December 2025
7 March 2025Director's details changed
7 March 2025Director's details changed
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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