APPLESTONE LAND (FAIRFORD) DEVELOPMENTS LIMITED

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

Discover APPLESTONE LAND (FAIRFORD) DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	7 Oct 2022	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	7 Oct 2022	Active

Shareholders

Shareholders (2)


Applestone Land (fairford) Investments Limited	85.0%	85	Ordinary	31 Oct 2023
James Michael Leslie Groombridge	15.0%	15	Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Applestone Land (fairford) Investments Limited

United Kingdom

Active

Notified 7 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

APPLESTONE LAND (FAIRFORD) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST FAIRFORD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG COTSWOLDS & CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

APPLESTONE LAND (FAIRFORD) DEVELOPMENTS LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-06 with no updates	View(3 pages)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-06 with no updates	View(3 pages)
6 Jul 2024	Accounts	Annual accounts made up to 2023-10-31	View(2 pages)
18 Apr 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(23 pages)