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APPLIANCE HOLDINGS LIMITED
1-3 King Lane, Clitheroe, United Kingdom, BB7 1AA
ActiveltdINC 2015SIC 64209
Company Information
Registered Address1-3 King Lane, Clitheroe, United Kingdom, BB7 1AA
Incorporated25 November 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due8 December 2026
Confirmation Last Filed24 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £60,496 | £89,909 | £60,147 | £75,000 | £125,034 | £174,350 | £104,825 | £105,297 | £70,036 | — |
| Current assets | — | £89,909 | £89,129 | £113,982 | £150,021 | £201,897 | £125,606 | — | — | — |
| Creditors | £141 | £30,153 | £15,027 | £14,999 | £26,036 | £92,068 | £66,063 | £46,022 | £35,910 | £10,000 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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