APPRISS RETAIL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£5M
+58.9% highest in 7 filed years
Net assets
—
Equity attributable
Employees
35
-12.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- APPRISS RETAIL LTD 2017-09-27 → present
- SYSREPUBLIC LTD 2002-02-28 → 2017-09-27
Cash
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- APPRISS RETAIL LTD · parent
- Sysrepublic Inc 100%
- Appriss sp z.o.o 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+58.9%
£3,228,494 £5,128,845
highest in 7 filed years
-
Net assets
—
Not reported
-
Employees
-12.5%
40 35
-
Wages
-11.3%
£3,541,677 £3,141,037
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers