- Companies
- Property developers
- London
- Appleton & Sons Limited
Appleton & Sons Limited
- Company number
- 00568726
- Incorporated
- 10 Jul 195670 years trading
- Registered office
- 17 Towcester Road, Bow, London, E3 3ND
- Nature of business
- Development of building projects; Non-specialised wholesale of food, beverages and tobacco; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Appleton & Sons Limited is a 70-year-old private limited company registered in London, company number 00568726, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £67K (+0.7%) on the year before, to £10M.
- Net assets rose in 8 of 9 year-on-year comparisons on record.
- Current assets of £2.4M against £970K owed within a year: 2.4 times cover.
- 15 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £10M | £613K | £2.4M | £970K | 15 |
| 31 May 2024 | £10M | £549K | £2.3M | £791K | 15 |
| 31 May 2023 | £10M | £581K | £2.3M | £804K | 16 |
| 31 May 2022 | £10M | £886K | £2.3M | £716K | 16 |
| 31 May 2021 | £10M | £1.2M | £2.2M | £766K | 13 |
| 31 May 2020 | £9.8M | £752K | £2.1M | £902K | 15 |
| 31 May 2019 | £9.5M | £405K | £1.6M | £712K | 16 |
| 31 May 2018 | £9.3M | £842K | £1.7M | £644K | 16 |
| 31 May 2017 | £9.1M | £525K | £2.1M | £936K | 15 |
| 31 May 2016 | £7.9M | £585K | £1.8M | £1.1M | 15 |
Who runs and owns Appleton & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| R*** A*** | Director | before Sep 1991 |
| J*** A*** | Director | Jul 2018 |
| M*** A*** | Director | Jul 2025 |
| R*** A*** | Secretary | Dec 2024 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** A*** | Secretary | Dec 2024 | |
| G*** A*** | Director | Oct 2012 | |
| G*** A*** | Director | Dec 2024 | |
| H*** A*** | Director | Jun 1998 | |
| M*** A*** | Director | Oct 1998 | |
| P*** A*** | Director | Oct 2011 |
Person with significant control
Charges (secured borrowing)
1 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Feb 2000 |
| Barclays Bank PLC | Satisfied Mar 2000 | Aug 1983 |
| Barclays Bank PLC | Satisfied Mar 2000 | Jul 1982 |
| Barclays Bank PLC | Satisfied Mar 2000 | Aug 1978 |
| Barclays Bank PLC | Satisfied Mar 2000 | Jul 1976 |
| Barclays Bank Ltd | Satisfied Mar 2000 | Mar 1976 |
Where Appleton & Sons Limited is registered
The registered office is in London (E3), in the Tower Hamlets local authority area, London. Show E3 3ND on a map.
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- Mfa Cleaning Surfaces LtdCleaning companies
- Ha Plumbing LtdPlumbers and heating engineers
- East London Projects LtdFinishing trades
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- Roman London Refurbishment LtdSpecialist contractors
- Akin Traders LtdBuilders
- SHK08 LimitedCleaning companies
What happens if Appleton & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00568726
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 July 1956 (70 years ago)
- Registered office
- 17 Towcester Road, Bow, London, E3 3ND
- Nature of business
- Development of building projects (SIC 41100)
Non-specialised wholesale of food, beverages and tobacco (SIC 46390)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 27 March 2026
- Charges (mortgages)
- 1 outstanding of 6 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Appley Developments Limited2015
- Apprise Property Ltd2004
- Apricot Grove Ltd2025
- Apsida Global Ltd2015
- Apsley Construction Limited2023
- Apsley Henley Med Ltd2026
- Apsley House Holdings Limited2019
- Apt Property Group Ltd2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Appleton & Sons Limited's accounts due?
Appleton & Sons Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Appleton & Sons Limited's CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is Appleton & Sons Limited still trading?
Appleton & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Appleton & Sons Limited do?
Appleton & Sons Limited is registered under Development of building projects (SIC 41100); Non-specialised wholesale of food, beverages and tobacco (SIC 46390); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Appleton & Sons Limited?
Appleton & Sons Limited was incorporated on 10 July 1956, 70 years ago.
Who runs Appleton & Sons Limited?
Appleton & Sons Limited has 3 active directors, the longest-serving appointed in Jul 2018. Their names and service addresses are on the Companies House register.
Who owns Appleton & Sons Limited?
One person or company has significant control of Appleton & Sons Limited: an individual (has significant influence or control).
What is the penalty if Appleton & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Appleton & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.