APPY VENTURES PRODUCTIONS LIMITED

09330405
Active Slough

Business and domestic software development

3 employees website.com
Professional services Management consultancy Business and domestic software development
A

APPY VENTURES PRODUCTIONS LIMITED

09330405

Business and domestic software development

Founded 27 Nov 2014 Active Slough, England 3 employees website.com
Professional services Management consultancy Business and domestic software development
Accounts Submitted 28 Aug 2025 Next due 28 Aug 2026 2 months remaining
Confirmation Submitted 3 Feb 2026 Next due 14 Feb 2027 7 months remaining
Net assets £23K £240K 2024 year on year
Total assets £483K £86K 2024 year on year
Total Liabilities £460K £154K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Church Street Burnham Slough SL1 7HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APPY VENTURES PRODUCTIONS LIMITED (09330405), an active professional services company based in Slough, England. Incorporated 27 Nov 2014. Business and domestic software development. 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 29 Nov → 28 Nov 2024
Type total-exemption-full
Next accounts 28 Nov 2025
Due by 28 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£35.58k

Increased by £24.06k (+209%)

Net Assets

£22.61k

Increased by £239.61k (+110%)

Total Liabilities

£459.90k

Decreased by £154.04k (-25%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

95%

Decreased by 60 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33 Shares £33 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202433£33£1

Officers

Officers

1 active 1 resigned
Status
Patrice ArcherDirectorBritishEngland4527 Nov 2014Active

Shareholders

Shareholders (4)

Archer Ventures Limited
76.6%
255
Dan Bedi
9.9%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrice Archer

Ceased 1 Feb 2019

Ceased

Oliver James Wratislaw Lippiett

Ceased 26 Oct 2016

Ceased

Oliver James Wratislaw Lippiett

Ceased 1 Feb 2019

Ceased

Cornelius James Limited

Ceased 7 Jun 2019

Ceased

Patrice Archer

Ceased 1 Feb 2019

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
APPY VENTURES PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
28 Aug 2025AccountsAnnual accounts made up to 28 Nov 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with updates
23 Dec 2024AccountsAnnual accounts made up to 30 Nov 2023
29 Aug 2024AccountsAnnual accounts made up to 29 Nov 2023
3 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

28 Aug 2025 Accounts

Annual accounts made up to 28 Nov 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with updates

23 Dec 2024 Accounts

Annual accounts made up to 30 Nov 2023

29 Aug 2024 Accounts

Annual accounts made up to 29 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

4 months ago on 3 Feb 2026

Annual accounts made up to 28 Nov 2024

10 months ago on 28 Aug 2025

Confirmation statement made on 31 Jan 2025 with updates

1 years ago on 17 Feb 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Dec 2024

Annual accounts made up to 29 Nov 2023

1 years ago on 29 Aug 2024