Big Apple Ltd

Active05549545 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Activities of head offices (70100)
Directors
09143138
Owned by
Massimo Gallazzi
Accounts type
Micro entity
Region
Wales
Address
5 New Mill Courte C/o Harris Bassett Phoenix Way
Swansea Enterprise Park
Swansea
SA7 9FG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2022
Also at Iuma Limited (proposed for strike-off)
Italian
Born February 1973 (53)
09143138
Corporate Director · Appointed 31 August 2021
Officer history (2 former)
24 February 2022
Appointed Gallazzi, Massimo Cesare as Director
31 August 2021
Appointed 09143138 as Corporate Director
31 August 2021
Resigned Gallazzi, Massimo as Director
2 October 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 August 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 August 2005
Appointed Gallazzi, Massimo as Director

Ownership 1 active

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

Massimo Gallazzi
Individual · Notified 31 August 2021
Owns 75–100% of shares
Italian
Born February 1973 (53)
Former controllers (2)
31 August 2021
Ceased Idealco Ltd — Owns 75–100% of shares
31 August 2021
Ceased Massimo Gallazzi — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£26,003)
Employees
1
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2022 2025 (£24,235) (£26,003)
Balance sheet detail
2025202420232022
Fixed Assets£4,390£4,473£4,610£4,364
Current Assets£246,290£250,616£257,788£244,926
Creditors (< 1 year)£275,867£276,835£278,969£272,793
Net Current Assets(£29,577)(£27,867)
Net Assets(£26,003)(£24,235)
Shareholder Funds(£26,003)(£22,514)(£17,315)(£24,235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates30 August 2026
28 October 2025Micro company accounts31 January 2025
6 September 2025Confirmation statement with no updates30 August 2025
25 October 2024Micro company accounts31 January 2024
7 October 2024Confirmation statement with no updates30 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Swansea →New Wholesale Companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?