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Apelson Appliances UK Ltd

Apelson Appliances UK Ltd is an active company incorporated on 23 October 2012 with the registered office located in Normanton, West Yorkshire. Apelson Appliances UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08265471
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Apelson Appliances Uk Ltd Good Hope Close
Normanton Industrial Estate
Normanton
WF6 1TR
England
Address changed on 17 May 2024 (1 year 4 months ago)
Previous address was Unit 3 Normandy Landings Pope Street Castleford West Yorkshire WF6 2AG United Kingdom
Telephone
01977628100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • None Supplied • Spanish • Lives in Hong Kong • Born in Jun 1963
Mr Juan Miguel Parlade De Elia
PSC • Uruguayan • Lives in Uruguay • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Myshon Limited
Mark Edward Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £140K (-71%)
Turnover
£19.52M
Decreased by £1.66M (-8%)
Employees
59
Increased by 3 (+5%)
Total Assets
£19.1M
Decreased by £1.33M (-7%)
Total Liabilities
-£16.21M
Decreased by £1.08M (-6%)
Net Assets
£2.89M
Decreased by £250K (-8%)
Debt Ratio (%)
85%
Increased by 0.24% (0%)
Latest Activity
Mr Santiago Torrent Lopez De Lamadrid Details Changed
12 Days Ago on 2 Sep 2025
Confirmation Submitted
24 Days Ago on 21 Aug 2025
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Mark Edward Johnson Resigned
1 Year Ago on 12 Sep 2024
Mr Santiago Torrent Lopez De Lamadrid Appointed
1 Year Ago on 12 Sep 2024
Mr Julian Hunter-Jones Appointed
1 Year Ago on 12 Sep 2024
Group Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 May 2024
Juan Miguel Parlade De Elia (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Director's details changed for Mr Santiago Torrent Lopez De Lamadrid on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Santiago Torrent Lopez De Lamadrid as a director on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Mark Edward Johnson as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Julian Hunter-Jones as a director on 12 September 2024
Submitted on 13 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Registered office address changed from Unit 3 Normandy Landings Pope Street Castleford West Yorkshire WF6 2AG United Kingdom to Apelson Appliances Uk Ltd Good Hope Close Normanton Industrial Estate Normanton WF6 1TR on 17 May 2024
Submitted on 17 May 2024
Notification of Juan Miguel Parlade De Elia as a person with significant control on 29 December 2023
Submitted on 19 Mar 2024
Repayment History
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