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Company number
08265471

APELSON APPLIANCES UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APELSON APPLIANCES UK LTD
Company number
08265471
Registered office
APELSON APPLIANCES UK LTD GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TR, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cna Group S.À R.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/12/2023
Mr Juan Jose Morales Del Pino
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Juan Miguel Parlade De Elia
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/12/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cna Group S.À R.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/12/2023
Mr Juan Jose Morales Del Pino
born 06/1963 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2023
Mr Juan Miguel Parlade De Elia
born 01/1952 · Uruguay owns 75–100% of shares · holds 75–100% of votes Control ended 29/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2023 Person with significant control ceased Mr Juan Miguel Parlade De Elia
29/12/2023 Person with significant control ceased Mr Juan Jose Morales Del Pino
29/12/2023 Person with significant control added Mr Juan Miguel Parlade De Elia
29/12/2023 Person with significant control added Cna Group S.À R.L.
06/04/2016 Person with significant control added Mr Juan Jose Morales Del Pino

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 5,236
▲ 23.4%
4,243
▼ 10.7%
4,750
Net assets 2,751
▼ 8.6%
3,011
▼ 3.9%
3,132
Employees (avg) 58
▼ 1.7%
59
▲ 5.4%
56

Documents for APELSON APPLIANCES UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apelson Appliances Uk Ltd — WF6 2AG
Tier 2 · renews 17/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of APELSON APPLIANCES UK LTD?
According to the official registry, the company number of APELSON APPLIANCES UK LTD is 08265471.
Where is APELSON APPLIANCES UK LTD registered?
The registered office is APELSON APPLIANCES UK LTD GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TR, ENGLAND.
What is the SIC code of APELSON APPLIANCES UK LTD?
The nature of business is recorded under SIC code 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47910 — Retail sale via mail order houses or via Internet.
Who controls APELSON APPLIANCES UK LTD?
Cna Group S.À R.L. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APELSON APPLIANCES UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About APELSON APPLIANCES UK LTD (08265471)

APELSON APPLIANCES UK LTD is a private limited company incorporated on 23 October 2012 and registered in the United Kingdom under company number 08265471. Its registered office is at APELSON APPLIANCES UK LTD GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TR, ENGLAND. The recorded nature of business is wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) (SIC 46439). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cna Group S.À R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) across UK registers

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