Apelson Appliances UK Ltd
- Company number
- 08265471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2012
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER-JONES, Julian Charles | Director | 12 Sep 2024 | |
| TORENT LOPEZ DE LAMADRID, Santiago | Director | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Miguel Parlade De Elia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2023 | 29 Dec 2023 |
| Mr Juan Jose Morales Del Pino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2023 |
| Cna Group S.À R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,169,366 | £640,318 | 1 |
| 31 Dec 2024 | £2,890,563 | £57,895 | 56 |
| 31 Dec 2023 | £3,132,037 | £182,295 | 50 |
| 31 Dec 2022 | £3,301,611 | £141,237 | 39 |
| 31 Dec 2021 | £3,890,815 | £171,885 | 42 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |