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 4 months old)

WEBSITE
http://www.sandaire.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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

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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

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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)

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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 11 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 (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 45	View Report
Oliver David John Sargent 26/03/2019 - Present (5 years and 9 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 6 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 6 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

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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

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™