Sia Appliances Limited

Active08134062 Private limited company
Incorporated
6 July 2012 (14 years)
Previously known as
Oem Electrical Components Limited (until 21 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
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
20 July 2027
Last conf. stmt
6 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 July 2014
British
Born November 1990
Director · Appointed 6 July 2012
British
Born August 1957 (69)
Officer history (5 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
Resigned Unsworth, Sonia Anne as Director
3 April 2020
Appointed Unsworth, Sonia Anne as Director
2 April 2020
Resigned Unsworth, Sonia Anne as Secretary
2 April 2020
Resigned Unsworth, Sonia Anne as Director
7 July 2014
Appointed Johnson, Stephen Michael as Director
6 July 2012
Appointed Johnson, Brian as Director
6 July 2012
Appointed Johnson, Christine Jane as Director
6 July 2012
Resigned Johnson, Christine Jane as Director
6 July 2012
Appointed Unsworth, Sonia Anne as Secretary
6 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 Owns 75–100% of shares
Ship It Appliances Limited Owns 75–100% of shares
Sia Appliances Limited This company Owns 75–100% of shares
Xingbang UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£254
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2021 2023 2024 £168,056 £189,155 £86,334 (£28,274) (£139,586)
Balance sheet detail
20242023202120212020
Current Assets£755,901£764,670£598,868£1,217,181£418,684
Debtors£755,647£744,907£361,851£1,108,962£409,264
Cash£254£19,763£236,467£107,669£8,870
Creditors (< 1 year)£895,487£792,944£472,534£985,526£250,628
Creditors (> 1 year)£0£40,000£42,500
Net Current Assets(£139,586)(£28,274)£126,334£231,655£168,056
Net Assets(£28,274)£86,334£189,155
Shareholder Funds(£139,586)(£28,274)£86,334£189,155£168,056

Filings

Filing history not loaded yet. See it on Companies House

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