Appold Enterprise Limited

Active12935068 Private limited company
Incorporated
7 October 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born July 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08411771
Former controllers (2)
22 September 2022
Ceased Vitta Advisory Trustees Limited — Owns 75–100% of shares
31 March 2022
Ceased Hamilton Rose UK Trustee Services Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Appold Enterprise Limited This company Owns 75–100% of shares
Carlton House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Cemg Limited Owns more than 25% of shares (as a trust)
Entourage Sports Limited Owns 25–50% of shares
Evari Trustee Solutions Limited DissolvedOwns 25–50% of shares
Farrington Group Holdings Limited DissolvedOwns 75–100% of shares
Farrington Care Homes Limited DissolvedOwns 75–100% of shares
Farrington Investments Limited DissolvedOwns 75–100% of shares
Farrington Homes Limited Owns more than 25% of shares (as a trust)
Field House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Hillcroft Residential Care Home Limited Owns more than 25% of shares (as a trust)
Lyme Regis Care Home With Nursing Limited Owns more than 25% of shares (as a trust)
Palace House Care Home With Nursing Limited Owns more than 25% of shares (as a trust)
The Croft Care Home Limited Owns more than 25% of shares (as a trust)
The Mayfield Residential Care Home Limited Owns more than 25% of shares (as a trust)
Wainford House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Wellfield House Residential Care Home Limited Owns more than 25% of shares (as a trust)

Financials

Net Assets
(£368,241)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£42,776) (£95,368) (£224,595) (£368,241)
Balance sheet detail
2024202320222021
Fixed Assets£4,473,889£4,473,076£2,187,400£2,022,857
Debtors£106,511£106,511£26,838£22,057
Creditors (< 1 year)£2,358,641£2,214,182£1,119,606£897,690
Creditors (> 1 year)£2,590,000£2,590,000£1,190,000£1,190,000
Net Current Assets(£2,252,130)(£2,107,671)(£1,092,768)(£875,633)
Net Assets(£368,241)(£224,595)(£95,368)(£42,776)
Shareholder Funds(£368,241)(£224,595)(£95,368)(£42,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
26 October 2026Confirmation statement with no updates6 October 2026

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