# Apelson Appliances UK Ltd

## Details

- **Company number:** [08265471](https://find-and-update.company-information.service.gov.uk/company/08265471)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2012
- **Registered office:** APELSON APPLIANCES UK LTD GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TR
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 |