Electrolux Professional Limited

Active00637383 Private limited company
Incorporated
17 September 1959 (67 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Paolo Schira
Leif Peter Christian Sanden
Owned by
Electrolux Professional AB
Accounts type
Full
Region
East of England
Address
Electrolux Professional
Addington Way
Luton
LU4 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
British
Born May 1982 (44)
Schira, Paolo
Director · Appointed 1 September 2021
Italian
Born September 1975 (51)
Sanden, Leif Peter Christian
Director · Appointed 18 November 2019
Swedish
Born May 1977 (49)
Officer history (23 former)
27 September 2022
Appointed Frost, Paul Stephen as Director
27 September 2022
Resigned Lockley, Darren Stewart as Director
1 September 2021
Resigned Zavattiero, Philippe as Director
1 September 2021
Appointed Schira, Paolo as Director
18 November 2019
Resigned Heycock, John Alistair Bissill as Secretary
18 November 2019
Appointed Lockley, Darren Stewart as Director
18 November 2019
Appointed Zavattiero, Philippe as Director
18 November 2019
Resigned Zarpellon, Fabio as Director
18 November 2019
Appointed Sanden, Leif Peter Christian as Director
31 December 2014
Appointed Heycock, John Alistair Bissill as Secretary
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Secretary
20 January 2009
Appointed Zarpellon, Fabio as Director
20 January 2009
Resigned Antonsson, Arne as Director
30 March 2007
Resigned Rosvall, Jan Ingmar Freddy as Director
30 March 2007
Appointed Antonsson, Arne as Director
3 February 2004
Resigned Buijs, Michael as Director
6 October 2003
Resigned Pool, Howard Lonsdale as Director
6 October 2003
Appointed Rosvall, Jan Ingmar Freddy as Director
6 October 2003
Resigned Leadbeater, David as Director
6 October 2003
Appointed Buijs, Michael as Director
6 October 2003
Resigned Leadbeater, David as Secretary
6 October 2003
Resigned Birch-Aune, Jakob Andreas Saxlund as Director
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Secretary
28 January 2003
Appointed Leadbeater, David as Director
20 December 2002
Resigned Warren, Raymond Frederick as Director
22 November 2002
Appointed Pool, Howard Lonsdale as Director
31 March 2002
Resigned Giovene, Enrico as Director
1 October 2001
Appointed Leadbeater, David as Secretary
1 October 2001
Resigned O Niell, Julie Anne Bernadette as Secretary
16 February 2000
Appointed Birch-Aune, Jakob Andreas Saxlund as Director
16 February 2000
Resigned Wright, Derek George Edward as Director
1 October 1999
Appointed Warren, Raymond Frederick as Director
1 October 1999
Resigned Pool, Howard Lonsdale as Director
25 January 1999
Appointed Giovene, Enrico as Director
25 January 1999
Resigned Lowback, Lars Tommy as Director
19 May 1998
Appointed Lowback, Lars Tommy as Director
19 May 1998
Resigned Sessegolo, Aldo as Director
19 May 1998
Resigned Regan, Michael William as Director
9 June 1997
Resigned Larsson, Sven Thorbjorn as Director
14 March 1996
Appointed Regan, Michael William as Director
31 March 1994
Resigned Stevens, Eric as Director
1 March 1994
Appointed Pool, Howard Lonsdale as Director
1 June 1993
Appointed Sessegolo, Aldo as Director
1 June 1993
Resigned Zoppas, Gianfranco, Dr as Director
1 November 1992
Appointed Zoppas, Gianfranco, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Electrolux Professional AB
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556003-0354
Former controllers (2)
1 July 2019
Ceased AB Electrolux — Owns 75–100% of shares
1 July 2019
Ceased Electrolux PLC — Owns 75–100% of shares

Financials

Net Assets
£8,513,000
Cash
£26,000
Turnover
£28,895,000
Profit Before Tax
£3,260,000
Employees
65
Debt Ratio
41%
Current Ratio
2.6x
Profit Margin
11%
Return on Equity
29%
Balance sheet detail
2024
Fixed Assets£39,000
Current Assets£14,345,000
Cash£26,000
Creditors (< 1 year)£5,438,000
Net Current Assets£8,907,000
Net Assets£8,513,000
Shareholder Funds£8,513,000

Turnover£28,895,000
Cost of Sales£19,911,000
Gross Profit£8,984,000
Admin Expenses£5,365,000
Staff Costs£3,970,000
Operating Profit£2,717,000
Profit Before Tax£3,260,000
Tax£814,000
Profit for Period£2,446,000

Filings 177

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates17 May 2026
15 May 2026Director's details changed
8 September 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates17 May 2025
Show all 177 filings

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