Appleby Group Limited company overview
Appleby Group Limited is a private limited company registered with company number 00499594. It was incorporated on 20 Sep 1951 and its current status is active.
The registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company has 6 active officers. It was previously called Appleby Slag Company Limited.
Appleby Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Appleby Group Limited at a glance
75 years
Trading age
27,448 days since incorporation
6
Active officers
Edward, Nicholas, Robert, Wendy
217
Filings on record
Latest: 28 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Appleby Group Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Appleby Group Limited
Based on Appleby Group Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Appleby Group Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Appleby Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Appleby Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
12 Jan 2026 · CS01
Confirmation statement made on 31 Dec 2025 with updates
5 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
9 Jan 2025 · CS01
Confirmation statement made on 31 Dec 2024 with updates
30 May 2024 · AA
Full accounts made up to 31 Dec 2023
11 Jan 2024 · CS01
Confirmation statement made on 31 Dec 2023 with updates
10 Jan 2024 · CH01
Director's details changed for Mr Simon Lloyd Willis on 2 Oct 2023
10 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
4 Apr 2023 · PSC05
Change to a person with significant control
3 Apr 2023 · AD01
Registered office address changed on 3 Apr 2023
9 Jan 2023 · CS01
Confirmation statement made on 31 Dec 2022 with updates
30 Jun 2022 · AA
Full accounts made up to 31 Dec 2021
14 Jan 2022 · CS01
Confirmation statement made on 31 Dec 2021 with no updates
16 Sep 2021 · TM01
Termination of appointment of Carsten Matthias Wendt as a director on 6 Sep 2021
15 Sep 2021 · AP01
Appointment of Alfredo Quilez Somolinos as a director on 6 Sep 2021
24 Aug 2021 · CH01
Director's details changed for Dr Carsten Matthias Wendt on 1 Jul 2021
23 Jul 2021 · AA
Full accounts made up to 31 Dec 2020
18 Jan 2021 · CS01
Confirmation statement made on 31 Dec 2020 with updates
11 Jun 2020 · AA
Full accounts made up to 31 Dec 2019
14 Jan 2020 · CS01
Confirmation statement made on 31 Dec 2019 with updates
Showing the latest 20 of 217 filings. See the full history on Companies House
Accounting services for Appleby Group Limited
From tax to payroll, find accountants who look after every part of Appleby Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Appleby Group Limited
About Appleby Group Limited
Appleby Group Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 00499594 since 20 Sep 1951. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Appleby Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Appleby Group Limited has 217 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Appleby Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Appleby Group Limited?
Appleby Group Limited – frequently asked questions
What is the company number of Appleby Group Limited?
Appleby Group Limited is registered at Companies House under company number 00499594.
When was Appleby Group Limited incorporated?
Appleby Group Limited was incorporated on 20 Sep 1951 as a private limited company.
Who are the directors of Appleby Group Limited?
Current officers are Edward Alexander Gretton (director), Nicholas Arthur Dawe, Mr. Benning-Prince (director), Robert Charles Dowley (director), Wendy Fiona Rogers (secretary), Simon Lloyd Willis (director) and Alfredo Quilez Somolinos (director).
What does Appleby Group Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Appleby Group Limited registered?
The registered office address is Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.
Is Appleby Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 28 Jul 2026.