LEGRAND ELECTRIC LIMITED
Get an alert when LEGRAND ELECTRIC LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£506K
Latest balance sheet
Net assets
£154M
Equity attributable
Employees
655
Average over period
Profit before tax
£11M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- LEGRAND ELECTRIC LIMITED 2001-07-12 → present
- TENBY INDUSTRIES LIMITED 1986-08-15 → 2001-07-12
- BULPITT AND SONS LIMITED 1911-05-16 → 1985-01-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £123,096,000 | £128,686,000 | |
| Operating profit | £11,323,000 | £8,738,000 | |
| Profit before tax | £13,089,000 | £10,879,000 | |
| Net profit | £8,825,000 | £7,340,000 | |
| Cash | £227,000 | £506,000 | |
| Total assets less current liabilities | £186,945,000 | £158,518,000 | |
| Net assets | £184,949,000 | £154,431,000 | |
| Equity | £184,949,000 | £154,431,000 | |
| Average employees | 623 | 655 | |
| Wages | £28,166,000 | £30,657,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.2% | 6.8% | |
| Net margin | 7.2% | 5.7% | |
| Return on capital employed | 6.1% | 5.5% | |
| Gearing (liabilities / total assets) | 15.4% | 26.9% | |
| Current ratio | 3.18x | 1.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, detailed above, the Directors have concluded it is appropriate for the Company's 2024 financial statements to be prepared on a going concern basis.”
Group structure
- LEGRAND ELECTRIC LIMITED · parent
- Tynetec Ltd 100%
- Electrak Holdings Ltd 100%
- Electrak International Ltd 100%
- Electrak Ltd 100%
- Electrak Overseas Ltd 100%
- Jontek Ltd 100%
- CP Electronics Ltd 100%
- Raritan Computer UK Ltd 100%
- Starline Holdings Technology Ltd 100%
- 18MC Global Ltd 100%
- USystems Ltd 100%
- USystems Inc 100%
- 18MC Global Private Ltd 100%
- PCL Holdings Ltd 100%
- Siel Energy Systems Ltd 100%
- Advanced Hospital Solutions Ltd 100%
- Power Control Ltd 100%
- Borri Ltd 100%
- Energy Systems UK Ltd 100%
Significant events
- “The company made no acquisitions during the year.”
- “The Directors propose to pay a dividend of £13,500,000 during 2025.”
- “There were no contributions to the scheme as it was closed on the 21st of March 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIWANA, Darminder | Secretary | 2024-02-12 | — | — |
| LEMERY, Franck Roger Michel | Director | 2018-12-31 | Jun 1967 | French |
| TIWANA, Darminder Singh | Director | 2025-09-30 | Nov 1976 | British |
| A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS | Corporate Director | 2002-11-07 | — | — |
| LEGRAND FRANCE SA | Corporate Director | 2002-11-07 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDIS, Andrew John | Secretary | — | 1992-12-23 |
| DONNELLY, Geoffrey Alan | Secretary | 1992-12-23 | 2001-02-14 |
| KRISHNAN, Nemmara Ganapathy | Secretary | 2005-12-22 | 2008-01-31 |
| LOWE, Roderick John | Secretary | 2001-02-14 | 2005-12-22 |
| MIDDLEMAST, Philip | Secretary | 2008-02-07 | 2022-04-30 |
| MURDOCCA, Paolo | Secretary | 2022-05-01 | 2024-02-12 |
| ADDIS, Andrew John | Director | — | 1992-12-23 |
| BUREL, Antoine Didier-Marie | Director | 2010-09-27 | 2018-12-31 |
| COBB, Vernon | Director | — | 1992-12-23 |
| CUTLER, David Richard | Director | — | 1992-12-23 |
| DECOSTER, Bernard | Director | 1998-12-31 | 2002-11-07 |
| DECOSTER, Edouard | Director | 1992-12-23 | 1998-12-31 |
| HARRISON, Richard George | Director | — | 1992-12-23 |
| MEYER, Michael Siegfried | Director | — | 1992-12-23 |
| STUTZ, Pascal Frederic | Director | 2025-09-30 | 2026-04-01 |
| VERSPIEREN, Benoit | Director | 1992-12-23 | 1998-12-31 |
| VERSPIEREN, Jean-Pierre | Director | 1998-12-31 | 2002-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legrand Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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