Appleton Group Limited
- Company number
- 12359346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
- Corporate group
- Kerax Holdings Limited (4 companies)
Registered office
Previous names
- Ecosoya Brands Limited (until 15 Mar 2021)
- Ensco 1356 Limited (until 17 Dec 2019)
- Natures Gifts International (UK) Limited (until 22 Apr 2020)
- Ecolife Brands Limited (until 16 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 17 Dec 2019 |
| Mr Ian David Appleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2019 | 5 Nov 2025 |
| Kerax Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £212,053 | £14,805 | 0 |
| 31 Dec 2023 | £87,124 | - | 0 |
| 31 Dec 2022 | £49,046 | - | 0 |
| 31 Dec 2021 | £35,833 | - | 0 |
| 31 Dec 2020 | £18,637 | - | 0 |
Connections
Owned by
Appleton Group Limited → Kerax Limited → Kerax Holdings Limited
Controls
- The Recycled Candle Company Ltd (11467596)
Companies at the same address
- Dussek Campbell Ltd (08684569)
- Eroma Holdings Limited (13177656)
- Kerax (Chorley) Limited (05709663)
- Kerax Holdings Limited (11521440)
- Kerax Limited (04968239)
- Phase Supplements Limited (16510935)
- The Recycled Candle Company Ltd (11467596)