Appleseed Bidco Limited

Active09250828 Private limited company
Incorporated
6 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark William Keating
Accounts type
Full
Region
North West
Address
Crewe Hall
Enterprise Park
Crewe
CW1 6UL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Keating, Mark William
Secretary · Appointed 3 July 2026
Keating, Mark William
Director · Appointed 3 July 2026
Irish
Born May 1969 (57)
Director · Appointed 3 July 2026
British
Born May 1964 (62)
Officer history (7 former)
3 July 2026
Resigned Brade, Jeremy James as Director
3 July 2026
Appointed Santo, Peter Reginald as Director
3 July 2026
Resigned Stokes, Mark as Secretary
3 July 2026
Resigned Agnew, James Douglas as Director
3 July 2026
Appointed Keating, Mark William as Director
3 July 2026
Appointed Keating, Mark William as Secretary
18 December 2020
Resigned Sanders, Richard Barry as Director
18 December 2020
Appointed Stokes, Mark as Secretary
18 December 2020
Appointed Agnew, James Douglas as Director
18 December 2020
Appointed Brade, Jeremy James as Director
18 December 2020
Resigned Tamberlin, Layton Gwyn as Director
30 June 2016
Resigned Bath, John Roche as Director
30 September 2015
Resigned Greasley, Keith as Director
11 November 2014
Appointed Greasley, Keith as Director
11 November 2014
Appointed Bath, John Roche as Director
6 October 2014
Appointed Sanders, Richard Barry as Director
6 October 2014
Appointed Tamberlin, Layton Gwyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09250826
Former controllers (1)
5 April 2019
Ceased Appleseed Investments LLP — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Appleseed Bidco Limited This company Owns 75–100% of shares
F.G. Curtis Limited Owns 75–100% of shares
3D Creative Packaging Limited Owns 75–100% of shares (as a firm)
Medica Packaging Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
(£1,272,068)
Profit Before Tax
£173,448

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,181,091) (£1,402,016) (£1,272,068)
Balance sheet detail
202520242023
Debtors£39,500
Creditors (< 1 year)£22,240,952£20,505,582£18,392,270
Creditors (> 1 year)£10,383,730£12,292,548£14,231,935
Net Current Assets(£22,201,452)(£20,422,582)(£18,262,270)
Net Assets(£1,272,068)(£1,402,016)(£1,181,091)
Shareholder Funds(£1,272,068)(£1,402,016)(£1,181,091)

Filings 52

Show all 52 filings

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