APPLERIGG LIMITED

Active - Accounts Filed

General Information

NAME
APPLERIGG LIMITED

COMPANY NUMBER
04265943

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/08/2001 (23 years and 3 months old)

WEBSITE
http://www.sandaire.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/08/2001 08/09/2008
SAND AIRE INVESTMENT MANAGEMENT LIMITED

REGISTERED ADDRESS

CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT

Telephone: 02072905200
TPS: Yes

TRADING ADDRESSES

Capital Tower 91 Waterloo Road
London
SE1 8RT

New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG

Telephone: 72905200

Credit Risk Overview

Want to learn more about APPLERIGG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.6M

23.12%

NET WORTH

£29.1M

1.12%

TOTAL LIABILITIES

£3.1M

13.56%

NET ASSETS

£29.2M

1.27%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPLERIGG LIMITED	Active - Accounts Filed	View Report
APPLERIGG INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Mark Benton Fuller (915004539) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPLERIGG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APPLERIGG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about APPLERIGG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.6M

23.12%

NET WORTH

£29.1M

1.12%

TOTAL LIABILITIES

£3.1M

13.56%

NET ASSETS

£29.2M

1.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPLERIGG 2022 LIMITED	Owned: 34.48 %	Shares: 199,169,849	Price per share: £0.01	Total Value: £1,991,698.49
ROSALINDE RACHEL STANSFIELD & MR EDWARD JOHN BUXTON STANSFIELD & MR ROBERT GEORGE WILMOT STANSFIELD & JAMES HENRY YOUNGER	Owned: 0.02 %	Shares: 143,000	Price per share: £0.01	Total Value: £1,430.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 32.44 %	Shares: 187,404,071	Price per share: £0.01	Total Value: £1,874,040.71
PICTET & CIE A/C STRMGATE	Owned: 29.06 %	Shares: 167,892,099	Price per share: £0.01	Total Value: £1,678,920.99
FRANCIS ALEXANDER SCOTT	Owned: 1.98 %	Shares: 11,432,684	Price per share: £0.01	Total Value: £114,326.84
MADELEINE MARY SCOTT	Owned: 0.21 %	Shares: 1,223,126	Price per share: £0.01	Total Value: £12,231.26
PHILIPPA MARY SARGENT	Owned: 0.19 %	Shares: 1,097,613	Price per share: £0.01	Total Value: £10,976.13
JOHN HECTOR PHILIP SCOTT SARGENT	Owned: 0.19 %	Shares: 1,097,613	Price per share: £0.01	Total Value: £10,976.13
OLIVER DAVID JOHN SARGENT	Owned: 0.17 %	Shares: 1,008,179	Price per share: £0.01	Total Value: £10,081.79
MARK LYNAM	Owned: 0.17 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HARRY JAMES PHILIP SARGENT	Owned: 0.14 %	Shares: 798,548	Price per share: £0.01	Total Value: £7,985.48
RATHBONE NOMINEES LIMITED	Owned: 0.12 %	Shares: 690,604	Price per share: £0.01	Total Value: £6,906.04
VIDACOS NOMINEES LIMITED	Owned: 0.08 %	Shares: 448,120	Price per share: £0.01	Total Value: £4,481.20
JAMES PHILIP TREVELYAN	Owned: 0.08 %	Shares: 448,118	Price per share: £0.01	Total Value: £4,481.18
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LTD	Owned: 0.08 %	Shares: 448,118	Price per share: £0.01	Total Value: £4,481.18
EDWARD ROLAND HASTLEWOOD PERKS & CHRISTOPHER JAMES SCOTT & FRANCIS ALEXANDER SCOTT	Owned: 0.07 %	Shares: 404,708	Price per share: £0.01	Total Value: £4,047.08
REBECA ANNE SCOTT	Owned: 0.07 %	Shares: 388,955	Price per share: £0.01	Total Value: £3,889.55
VESTRA NOMINEES LIMITED A/C 000016C	Owned: 0.04 %	Shares: 226,556	Price per share: £0.01	Total Value: £2,265.56
VESTRA NOMINEES A/C 000083Z	Owned: 0.04 %	Shares: 224,602	Price per share: £0.01	Total Value: £2,246.02
VESTRA NOMINEES LTD A/C 037195Z	Owned: 0.03 %	Shares: 195,132	Price per share: £0.01	Total Value: £1,951.32
VESTRA NOMINEES LTD A/C 037195W	Owned: 0.03 %	Shares: 195,132	Price per share: £0.01	Total Value: £1,951.32
VESTRA NOMINEES LTD A/C 037195X	Owned: 0.03 %	Shares: 195,132	Price per share: £0.01	Total Value: £1,951.32
MR CHRISTOPHER STUART FAIRCLOUGH & MR HUGO PRING	Owned: 0.03 %	Shares: 183,011	Price per share: £0.01	Total Value: £1,830.11
LUCINDA ANNE CUNLIFFE	Owned: 0.03 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
VESTRA NOMINEES LTD A/C 037195Y	Owned: 0.03 %	Shares: 151,592	Price per share: £0.01	Total Value: £1,515.92
VERE SHUTTLEWORTH	Owned: 0.00 %	Shares: 6,758	Price per share: £0.01	Total Value: £67.58
STANLEY MILBRODT	Owned: 0.00 %	Shares: 5,632	Price per share: £0.01	Total Value: £56.32
JULIAN PHILIP HOYLE	Owned: 0.00 %	Shares: 5,632	Price per share: £0.01	Total Value: £56.32
VESTRA NOMINEES LIMITED A/C 000086C	Owned: 0.02 %	Shares: 109,120	Price per share: £0.01	Total Value: £1,091.20
VESTRA NOMINEES LIMITED A/C 000138C	Owned: 0.02 %	Shares: 109,120	Price per share: £0.01	Total Value: £1,091.20
EXECUTORS OF THOMAS PETER NAYLOR & ADAM CHARLES ILLINGWORTH NAYLOR & NICHOLAS JOHN NAYLOR	Owned: 0.02 %	Shares: 97,812	Price per share: £0.01	Total Value: £978.12
VESTRA NOMINEES LTD A/C 037192Z	Owned: 0.01 %	Shares: 80,768	Price per share: £0.01	Total Value: £807.68
VESTRA NOMINEES LTD A/C 037192Y	Owned: 0.01 %	Shares: 80,768	Price per share: £0.01	Total Value: £807.68
VESTRA NOMINEES LIMITED A/C 037192W	Owned: 0.01 %	Shares: 80,767	Price per share: £0.01	Total Value: £807.67
VESTRA NOMINEES LTD A/C 037192X	Owned: 0.01 %	Shares: 80,767	Price per share: £0.01	Total Value: £807.67
HUGH PATRICK YOUNGER & MONICA A. STANSFELD & ROBERT STANSFELD	Owned: 0.01 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
JANE EVE PHILLIPS	Owned: 0.01 %	Shares: 53,800	Price per share: £0.01	Total Value: £538.00
CLAIRE FRASER DISCRETIONARY SETTLEMENT & LUCINDA ANNE CUNLIFFE	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT & CLAIRE MARGARET BARBER FRASER	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN RALPHWILMOT STANSFILED	Owned: 0.01 %	Shares: 45,100	Price per share: £0.01	Total Value: £451.00
EDWARD JOHN BUXTON STANSFELD	Owned: 0.00 %	Shares: 16,900	Price per share: £0.01	Total Value: £169.00
NICHOLAS DESMOND MORSE STANSFELD	Owned: 0.00 %	Shares: 16,896	Price per share: £0.01	Total Value: £168.96
ROBERT GEORGE WILMOT STANSFELD	Owned: 0.00 %	Shares: 16,896	Price per share: £0.01	Total Value: £168.96
CAROLINE SARAH JAYNE WHITTLE	Owned: 0.00 %	Shares: 9,963	Price per share: £0.01	Total Value: £99.63
FIONA MARGARET GATEY	Owned: 0.00 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
EWING JAMES MCLEISH INGLIS	Owned: 0.00 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
VANESSA CLAIRE KELSALL	Owned: 0.00 %	Shares: 5,632	Price per share: £0.01	Total Value: £56.32
CHRISTIAN JAMES HOYLE	Owned: 0.00 %	Shares: 5,632	Price per share: £0.01	Total Value: £56.32
BENJAMIN CHARLES RUCK KEENE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN NORMAN MITCHELL	Owned: 0.00 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
ROGER ALEC WARD	Owned: 0.00 %	Shares: 3,328	Price per share: £0.01	Total Value: £33.28
VIDACOS NOMINEES LTD A/C 156510	Owned: 0.00 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
DORICE ELIZABETH ARMER	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
BERNARD FRANK LEWIS GROVES	Owned: 0.00 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
JOHN CARLTON WHITTLE & CAROLINE SARAH JAYNE WHITTLE	Owned: 0.00 %	Shares: 2,151	Price per share: £0.01	Total Value: £21.51
GILBERT BAINBRIDGE	Owned: 0.00 %	Shares: 1,926	Price per share: £0.01	Total Value: £19.26
DAVID LEONARD OVERSBY	Owned: 0.00 %	Shares: 1,408	Price per share: £0.01	Total Value: £14.08
MICHAEL DEREK SIMCOE TYSON	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BERYL IRENE MONK	Owned: 0.00 %	Shares: 396	Price per share: £0.01	Total Value: £3.96
MADELEINE SCOTT	Owned: 0.00 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
HELEN JOSEPHINE SMITH	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
PATRICIA ELSIE ELIZABETH BEVAN	Owned: 0.00 %	Shares: 241	Price per share: £0.01	Total Value: £2.41
DONALD HARRY DOWNES	Owned: 0.00 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
VIMLA DEOLIA	Owned: 0.00 %	Shares: 191	Price per share: £0.01	Total Value: £1.91
BRIAN PEARSON	Owned: 0.00 %	Shares: 51	Price per share: £0.01	Total Value: £0.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher James Scott 21/01/2002 - Present (22 years and 10 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
AMBA SECRETARIES LIMITED 22/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 45	View Report
Oliver David John Sargent 26/03/2019 - Present (5 years and 8 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Katrina Anne Shenton 21/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katrina Anne Shenton 21/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 167	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPLERIGG LIMITED	Active - Accounts Filed	View Report
APPLERIGG INTERNATIONAL LIMITED	Non-Trading	View Report
APPLERIGG SERVICES LIMITED	Non-Trading	View Report
LORD NORTH STREET LIMITED	Active - Accounts Filed	View Report
THE PRIVATE INVESTMENT OFFICE LIMITED	Non-Trading	View Report
YEALAND GROUP LIMITED	Active - Accounts Filed	View Report
CARVETIAN NOMINEES LIMITED	Non-Trading	View Report
YEALAND ADMINISTRATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Mark Benton Fuller (915004539) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Board Member Oenone Scott (932441344) Appointed
Date: 04/04/2024	Event: Edward James Scott (928219376) has left the board
Date: 05/02/2024	Event: Bruce Louis Offergelt (901762666) has left the board
Date: 25/12/2023	Event: New Board Member Luke Stephen Tonks (930007033) Appointed
Date: 25/12/2023	Event: New Board Member Aoife McCarthy (931084772) Appointed
Date: 21/09/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member David Gudgin (921783725) Appointed
Date: 05/05/2023	Event: Paolo Nicola Scalco (925126626) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Board Member Katrina Anne Shenton (913436237) Appointed
Date: 01/07/2022	Event: New Board Member Katrina Anne Shenton (929746046) Appointed
Date: 20/05/2022	Event: Stephen Guy Hill (921474698) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Edward Scott (928219376) Appointed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 30/06/2020	Event: Francis Alexander Scott (909232472) has left the board
Date: 30/06/2020	Event: Mark Vivian Houghton-Berry (915184911) has left the board
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Board Member Oliver David John Sargent (925679807) Appointed
Date: 09/01/2019	Event: AMBA SECRETARIES LIMITED (925369719) has left the board
Date: 09/01/2019	Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed
Date: 25/12/2018	Event: New Board Member Stephen Guy Hill (921474698) Appointed
Date: 25/12/2018	Event: New Company Secretary AMBA SECRETARIES LIMITED (925369719) Appointed
Date: 25/12/2018	Event: Stephen Guy Hill (912940219) has left the board
Date: 25/12/2018	Event: Amanda Macfarlane Bateman (919459784) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 30/07/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: Alfred Merton Vinton (905955845) has left the board
Date: 15/07/2015	Event: New Accounts filed
Date: 04/02/2015	Event: New Company Secretary Amanda Macfarlane Bateman (919459784) Appointed
Date: 04/02/2015	Event: Christopher James White (915781362) has left the board
Date: 13/09/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

APPLERIGG LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.6M

£29.1M

£3.1M

£29.2M

People Overview

8

14

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.6M

£29.1M

£3.1M

£29.2M

Accounts

People Overview

8

14

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™