Appointway Limited
02799864 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 235 days
- Confirmation statement
- last made up 2026-03-16 · next due 2027-03-30
Registered office
Matrix House12-16 Lionel Road
Canvey Island
Essex
Ss8 9de
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£695,202
→0.0%
|
£695,202
→0.0%
|
£695,202
→0.0%
|
£695,202
→0.0%
|
£695,202
|
| Net current assets |
£-2,708
→0.0%
|
£-2,708
→0.0%
|
— |
£-2,708
→0.0%
|
£-2,708
|
| Net assets |
£692,494
→0.0%
|
£692,494
→0.0%
|
— |
£692,494
→0.0%
|
£692,494
|
| Equity |
£692,494
→0.0%
|
£692,494
→0.0%
|
£692,494
→0.0%
|
£692,494
→0.0%
|
£692,494
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
↓33.3%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Fenwick, Christopher Robert · Director appointed 1993-03-22
- Robinson, Susanne Angela · Secretary appointed 1993-03-19
- White, Brian George · Director appointed 1993-03-19
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-16 resigned 1993-03-19
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1993-03-16 resigned 1993-03-19
People with significant control (3)
-
Mr Christopher Robert Fenwick ActiveIndividual Psc · British · resident in England · born 11/1953 · notified 2017-03-16Significant influence or control
-
Mr Brian George White ActiveIndividual Psc · British · resident in England · born 7/1948 · notified 2017-03-16Ownership of shares 25 to 50 percent
-
Mrs Hannah Yvonne Phillips ActiveIndividual Psc · British · resident in England · born 11/1977 · notified 2017-03-16Significant influence or control
Mortgages & charges (3)
3 outstanding
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1993-11-25F/H property k/a looking good dry cleaners 133 furtherwick road canvey island essex and the proceeds of sale an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1993-07-05F/H property k/a land adjoining doggetts close 1 & 2 stillwells green rochford essex t/n\o EX480330 & the proceeds of sale with a and an assignment of the goodwill of the business & the full benefit of all licences. The entry in col.6 Above has this day been amended please see doc.M37.R.M.groves 1/9/93. floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1993-05-14F/H property k/a high warren fruit farm vicarage hill benfleet essex title no: EX480087 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Recent filings (15)
- 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-23 Micro-entity accounts AA Accounts
- 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-22 Micro-entity accounts AA Accounts
- 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-11 Micro-entity accounts AA Accounts
- 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-30 Micro-entity accounts AA Accounts
- 2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-27 Micro-entity accounts AA Accounts
- 2021-04-14 Micro-entity accounts AA Accounts
- 2021-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-02-11 Change to a person with significant control PSC04 PSC
- 2020-01-14 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register