Oem Appliances Limited

Active08126863 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Medium
Region
North West
Address
Unit 8 Centenary Park
Coronet Way
Salford
M50 1RE

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2023
British
Born August 1992 (34)
Director · Appointed 7 June 2014
British
Born November 1990
Director · Appointed 2 July 2012
British
Born August 1957 (69)
Officer history (4 former)
18 April 2023
Appointed Johnson, Hannah as Director
4 June 2020
Appointed Unsworth, Sonia Anne as Secretary
4 June 2020
Resigned Unsworth, Sonia Anne as Secretary
3 April 2020
Appointed Unsworth, Sonia Anne as Director
3 April 2020
Resigned Unsworth, Sonia Anne as Director
2 April 2020
Resigned Unsworth, Sonia Anne as Secretary
2 April 2020
Resigned Unsworth, Sonia Anne as Director
7 June 2014
Appointed Johnson, Stephen Michael as Director
2 July 2012
Appointed Johnson, Brian as Director
2 July 2012
Appointed Unsworth, Sonia Anne as Secretary
2 July 2012
Appointed Unsworth, Sonia Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13050038
Former controllers (2)
1 April 2022
Ceased Stephen Johnson — Owns 25–50% of shares
1 April 2022
Ceased Brian Johnson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coolmed Limited Owns 75–100% of shares
Evec Ltd Owns 75–100% of shares
Oem Appliances Limited This company Owns 75–100% of shares
Ship It Appliances Limited Owns 75–100% of shares
Sia Appliances Limited Owns 75–100% of shares
Xingbang UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£538,555)
Cash
£223,712
Turnover
£22,070,906
Profit Before Tax
(£945,023)
Employees
49
Debt Ratio
103%
Current Ratio
1.0x
Profit Margin
-4%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2021 2023 2024 £1,795,940 £2,006,267 £2,051,233 £406,468 (£538,555)
Balance sheet detail
20242023202120212020
Fixed Assets£561,546£383,879£342,076£284,942£322,143
Current Assets£19,330,869£15,812,013£4,464,713£4,788,463£3,881,405
Debtors£13,228,087£10,397,385£4,255,036£3,842,655£3,121,794
Cash£223,712£37,145£191,385£897,944£406,685
Creditors (< 1 year)£19,440,859£14,638,047£2,663,589£2,987,775£2,400,515
Creditors (> 1 year)£990,111£1,151,377£90,518£77,914£7,093
Net Current Assets(£109,990)£1,173,966£1,801,124£1,800,688£1,480,890
Net Assets(£538,555)£406,468£2,051,233£2,006,267£1,795,940
Shareholder Funds(£538,555)£406,468£2,051,233£2,006,267£1,795,940

Turnover£22,070,906
Cost of Sales£19,380,723
Gross Profit£2,690,183
Admin Expenses£4,160,432
Staff Costs£2,138,845
Operating Profit(£520,245)
Profit Before Tax(£945,023)
Tax£0
Profit for Period(£945,023)

Filings 91

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates2 July 2026
26 November 2025Current accounting period extended
30 September 2025Accounts for a medium company31 December 2024
9 July 2025Confirmation statement with updates2 July 2025
6 January 2025Accounts for a small company31 December 2023
Show all 91 filings

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