Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Apelson Appliances UK Ltd
- Incorporated
- 23 October 2012 (14 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Retail sale via mail order houses or via Internet (47910)
- Directors
- Julian Charles Hunter-JonesSantiago Torent Lopez De Lamadrid
- Owned by
- Cna Group S.À R.L.
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Apelson Appliances UK Ltd Good Hope CloseNormanton Industrial EstateNormantonWF6 1TR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hunter-Jones, Julian Charles
Director · Appointed 12 September 2024
British
Born September 1964 (62)
Torent Lopez De Lamadrid, Santiago
Director · Appointed 12 September 2024
Spanish
Born December 1978 (47)
Officer history (6 former)
3 March 2026
Resigned Morales Del Pino, Juan Jose as Director
12 September 2024
Appointed Hunter-Jones, Julian Charles as Director
12 September 2024
Appointed Torent Lopez De Lamadrid, Santiago as Director
12 September 2024
26 November 2021
10 May 2019
Resigned Rex, Anthony Peter as Secretary
25 September 2017
Appointed Morales Del Pino, Juan Jose as Director
25 September 2017
Appointed Rex, Anthony Peter as Secretary
25 September 2017
24 September 2017
23 October 2012
23 October 2012
23 October 2012
23 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cna Group S.À R.L.
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Former controllers (2)
29 December 2023
Ceased Juan Miguel Parlade De Elia — Owns 75–100% of shares
29 December 2023
Ceased Juan Jose Morales Del Pino — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,011,047
- Cash
- £52,684
- Profit
- (£120,990)
- Employees
- 59
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,258,401 | £2,275,948 | £1,564,322 |
| Current Assets | £16,901,386 | £18,021,864 | £19,004,547 |
| Debtors | £9,338,733 | £8,920,221 | £8,238,689 |
| Cash | £52,684 | £182,295 | £141,237 |
| Creditors (< 1 year) | £14,917,161 | £13,891,991 | |
| Creditors (> 1 year) | £951,584 | £2,639,466 | |
| Net Current Assets | £1,984,225 | £5,112,556 | |
| Net Assets | £3,011,047 | £3,132,037 | £3,301,611 |
| Shareholder Funds | £3,011,047 | £3,132,037 | £3,301,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Notification of a person with significant control |
Other companies in this industry
Farnborough
Droitwich
Runcorn
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →