Applebridge Geoenvironmental Ltd

Active14788917 Private limited company
Incorporated
10 April 2023 (3 years)
Industry
Technical testing and analysis (71200)
Directors
Anthony Charles Owen
Accounts type
Small
Region
North East
Address
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Anthony Charles
Director · Appointed 6 October 2023
British
Born September 1979 (47)
Director · Appointed 10 April 2023
British
Born March 1975 (51)
Officer history (1 former)
19 December 2024
Resigned Lamb, William as Director
6 October 2023
Appointed Owen, Anthony Charles as Director
10 April 2023
Appointed Hughes, Donal James as Director
10 April 2023
Appointed Lamb, William as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16109010
Former controllers (2)
19 December 2024
Ceased Donal James Hughes — Owns 25–50% of shares
16 December 2024
Ceased William Lamb — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Dhic Ltd Owns 25–50% of shares
Applebridge Family Limited Owns 75–100% of shares
A D Plant Hire Holdings Limited Owns 75–100% of shares
A D Plant Hire Limited Owns 75–100% of shares
Applebridge Civils Limited Owns 75–100% of shares
Applebridge Construction Limited Owns 75–100% of shares
Applebridge Geoenvironmental Ltd This company Owns 75–100% of shares
Applebridge Group Limited Owns 75–100% of shares
Applebridge Limited Owns 75–100% of shares
Applebridge Utilities Limited Owns 75–100% of shares
Tarcon Limited Owns 75–100% of shares
ZTL Contracting Ltd Owns 75–100% of shares
Dhic Partnership LLP Holds 25–50% of voting rights
P Hughes Property Ltd Owns 75–100% of shares

Financials

Net Assets
(£20,377)
Cash
£9,243
Employees
5
Debt Ratio
105%
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£128,874
Current Assets£279,505
Debtors£249,503
Cash£9,243
Creditors (< 1 year)£344,958
Creditors (> 1 year)£59,312
Net Current Assets(£65,453)
Net Assets(£20,377)
Shareholder Funds(£20,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates9 April 2026
17 December 2025Accounts for a small company30 April 20258
15 April 2025Confirmation statement with updates9 April 20255
19 December 2024Cessation of a person with significant control1
19 December 2024Cessation of a person with significant control1
Show all recent filings

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