UK Companies House feature
APPRISS RETAIL LTD
Cash
£5M
+58.9% vs 2023
Net assets
—
Equity attributable
Employees
35
-12.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04384024
- Status
- Active
- Incorporation
- 2002-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Cash
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £797,564 | £1,097,387 | |
| Cash | £1,229,377 | £1,952,507 | £2,217,000 | £2,412,073 | £5,034,684 | £3,228,494 | £5,128,845 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | £1,898,200 | £2,995,587 | |
| Average employees | — | — | — | — | — | 40 | 35 | |
| Wages | — | — | — | — | — | £3,541,677 | £3,141,037 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Sysrepublic Inc · 100% held · United States of America · Provision of software licences and support
- Appriss sp z.o.o · 100% held · Poland · Provision of services to other group companies
Significant events
- “On 1 March 2024 a resolution to commence the liquidation of the subsidiary Appriss Sp Zoo was adopted. As at the balance sheet date the liquidation process is still ongoing. The investment in Appriss Sp Zoo is considered not impaired as it is expected that the investment value will be recovered.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKMAN, Kellie | Secretary | 2023-06-20 | — | — |
| BECKMAN, Kellie Renee | Director | 2023-10-27 | Oct 1990 | American |
| OSBORNE, Michael | Director | 2023-06-22 | May 1976 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Phillip Henry Lowther | Secretary | 2008-05-10 | 2016-04-29 |
| LADDUSAW, Todd, Mr. | Secretary | 2021-09-09 | 2023-04-21 |
| SMITH, Nathan Scott | Secretary | 2003-05-27 | 2008-05-10 |
| WEST, David Rowland | Secretary | 2002-02-28 | 2004-06-12 |
| AGARWAL, Anika | Director | 2016-04-29 | 2016-11-02 |
| BIGGS, Philip Henry Lowther | Director | 2002-03-13 | 2016-04-29 |
| BOERSMA, Jeroen Reinier | Director | 2002-03-13 | 2016-04-29 |
| BYAL, Jeff | Director | 2016-08-02 | 2021-04-15 |
| D'AMORE, Christopher | Director | 2009-12-11 | 2014-04-30 |
| DAVIS, Michael | Director | 2016-04-29 | 2021-04-15 |
| DEAL, Michael | Director | 2021-04-15 | 2021-09-09 |
| HAMMOND, Mark Steven | Director | 2016-04-29 | 2017-05-01 |
| LADDUSAW, Todd, Mr. | Director | 2021-09-09 | 2023-04-21 |
| MAGARO, Heather | Director | 2023-06-22 | 2025-10-08 |
| MOORE, Darren Thornton | Director | 2021-04-15 | 2023-10-27 |
| PREBBLE, Steven Karl | Director | 2022-04-01 | 2023-01-01 |
| SASTRY, Krishnan | Director | 2023-01-03 | 2023-03-28 |
| SASTRY, Krishnan | Director | 2021-04-15 | 2022-04-01 |
| SASTRY, Krishnan Kolathur | Director | 2017-05-01 | 2017-05-01 |
| SMITH, Nathan Scott | Director | 2002-02-28 | 2016-04-29 |
| WEST, David Rowland | Director | 2002-02-28 | 2014-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Appriss Retail (Uk) Holdings, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-29 | Active |
| Nathan Scott Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-29 |
| David Rowland West | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-29 |
| Philip Henry Lowther Biggs | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-04-29 |
| Mr Jeroen Reinier Boersma | Individual | Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-29 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-03-20 | AD02 | address | change sail address company with old address new address |
| 2026-03-20 | CH03 | officers | change person secretary company with change date |
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-11-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory