AG

APPLEBY GROUP LIMITED

Active

Company number 00499594

Maidenhead, England · Incorporated 20 September 1951

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLEBY SLAG COMPANY LIMITED · 20 September 1951 – 11 June 1990

Company overview

APPLEBY GROUP LIMITED is an active private limited company incorporated on 20 September 1951 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company’s principal activity is classified under SIC code 64209.

It is wholly owned and controlled by Civil And Marine (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Simon Lloyd Willis (appointed 2019), Edward Alexander Gretton (appointed 2008) and Nicholas Arthur Dawe Benning-Prince (appointed 2013), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 28 July 2026 and submitted a confirmation statement on 12 January 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 14 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Civil And Marine (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Statement Of Companys Objects
Change Of Constitution
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
3 August 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Address
6 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
28 October 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
15 March 1999 View
Auditors Resignation Company
Auditors
24 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Mortgage
12 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Address
13 April 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Capital
3 January 1995 View
Legacy
Capital
3 January 1995 View
Legacy
Capital
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Accounts
19 August 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
20 April 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Mortgage
14 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Mortgage
25 November 1993 View
Legacy
Mortgage
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Capital
25 November 1993 View
Auditors Resignation Company
Auditors
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Mortgage
23 November 1993 View
Legacy
Mortgage
12 November 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full Group
Accounts
12 March 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 May 1991 View
Accounts With Accounts Type Full Group
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
9 May 1991 View
Certificate Change Of Name Company
Change Of Name
8 June 1990 View
Accounts With Accounts Type Full Group
Accounts
3 April 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
16 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 August 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Full Group
Accounts
15 June 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
23 January 1988 View
Accounts With Accounts Type Full Group
Accounts
14 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Group
Accounts
4 July 1986 View
Incorporation Company
Incorporation
21 September 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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