Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Appoly Ltd
- Incorporated
- 22 August 2017 (9 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The American Barns Banbury RoadLighthorneWarwickCV35 0AE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13008189
Former controllers (2)
1 June 2021
Ceased James George Merrix — Owns 25–50% of shares
22 August 2019
Ceased Martin Christopher Cox — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Appoly Ltd This company Owns 75–100% of shares
Appoly Property Ltd Owns 25–50% of shares
Appoly Sourcing Ltd Owns 75–100% of shares
Brightstrike Limited Owns 75–100% of shares
Red C Mobile Ltd Owns 75–100% of shares
Supersonic Playground Ltd Owns 75–100% of shares
The Alternative Studio Ltd Owns 25–50% of shares
Xtreme Robe Wear Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £467,181
- Cash
- £261,012
- Employees
- 19
- Debt Ratio
- 52%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £239,040 | £240,915 | £246,914 | £245,959 | £253,675 | £247,674 |
| Current Assets | £743,766 | £826,732 | £1,510,031 | £432,759 | £326,898 | £150,820 |
| Debtors | £482,754 | £324,885 | £792,351 | £232,238 | £121,650 | £69,431 |
| Cash | £261,012 | £501,847 | £717,680 | £200,521 | £205,248 | £81,389 |
| Creditors (< 1 year) | £304,364 | £351,543 | £368,277 | £112,148 | £87,294 | £58,199 |
| Creditors (> 1 year) | £211,261 | £275,964 | £981,579 | £180,873 | £299,034 | £206,463 |
| Net Current Assets | £439,402 | £475,189 | £1,141,754 | £320,611 | £239,604 | £92,621 |
| Net Assets | £467,181 | £440,140 | £407,089 | £385,697 | £194,245 | £133,832 |
| Shareholder Funds | £407,089 | £194,245 | £133,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Registered office address changed | |||
| 26 August 2025 | Change of details for a person with significant control |
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