Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Blue Apple Catering Holdings Limited
- Incorporated
- 16 January 2014 (12 years)
- Previously known as
- Blue Apple Catering Limited (until 22 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyB45 9PZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1974 (52)
Director · Appointed 1 July 2026
British
Born April 1982 (44)
Director · Appointed 1 July 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 30 April 2024
Officer history (12 former)
30 September 2026
Resigned Toner, William as Director
1 July 2026
1 July 2026
1 July 2026
30 June 2026
27 June 2025
1 August 2024
31 July 2024
30 April 2024
30 April 2024
Resigned Seymour, Adam as Secretary
31 July 2023
31 July 2023
31 July 2023
Appointed Toner, William as Director
31 July 2023
31 July 2023
Appointed Seymour, Adam as Secretary
31 July 2023
Resigned Toms, Julie Marie as Secretary
31 July 2023
Resigned Seymour, Adam as Director
31 July 2023
Resigned Jones, Trevor as Director
31 July 2023
Appointed Seymour, Adam as Director
31 July 2023
Resigned Prentice, Sarah Loraine as Director
28 October 2021
Appointed Toms, Julie Marie as Secretary
28 October 2021
Appointed Prentice, Sarah Loraine as Director
28 October 2021
Appointed Jones, Trevor as Director
26 March 2019
31 January 2014
31 January 2014
16 January 2014
16 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09505062
Holdings 1
Companies where Blue Apple Catering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2023
31 July 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit
- £258,000
- up £89,500 (53%)
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,657,702 | £2,657,702 | £2,657,702 |
| Creditors (< 1 year) | £952,903 | £952,903 | £952,903 |
| Net Current Assets | (£952,903) | (£952,903) | (£952,903) |
| Shareholder Funds | £1,704,799 | £1,704,799 | £1,704,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Current accounting period extended | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director |
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