APPLEGATE HOMES LIMITED

Active Iver

Construction of domestic buildings

11 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
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APPLEGATE HOMES LIMITED

Construction of domestic buildings

Founded 24 Mar 2005 Active Iver, United Kingdom 11 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £13M £3M 2023 year on year
Total assets £15M £5M 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APPLEGATE HOMES LIMITED (05404276), an active property, infrastructure and construction company based in Iver, United Kingdom. Incorporated 24 Mar 2005. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£7.94M

Decreased by £1.23M (-13%)

Net Assets

£12.65M

Decreased by £2.88M (-19%)

Total Liabilities

£2.36M

Decreased by £2.19M (-48%)

Turnover

£22.63M

Employees

11

Increased by 1 (+10%)

Debt Ratio

16%

Decreased by 7 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Goff, Darrin GeorgeDirectorBritishUnited Kingdom5924 Mar 2005Active
Simon, Catarina Inga MariaDirectorSwedishUnited Kingdom6324 Mar 2005Active

Shareholders

Shareholders (1)

Firgate Developments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Inga Maria Catarina Simon

Ceased 21 Feb 2018

Ceased

Darrin George Goff

Ceased 21 Feb 2018

Ceased

Lee Robert Simon

Ceased 21 Feb 2018

Ceased

Group Structure

Group Structure

APPLEGATE HOMES LIMITED Current Company
CHANRAY LIMITED united kingdom

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mrs Catarina Inga Maria Simon on 22 Apr 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Apr 2026 Officers

Change to director Mrs Catarina Inga Maria Simon on 22 Apr 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to director Mrs Catarina Inga Maria Simon on 22 Apr 2026

3 weeks ago on 22 Apr 2026

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024