SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
£65M
+19.6% vs 2023
Net assets
£78M
+26.3% vs 2023
Employees
163
+1.9% vs 2023
Profit before tax
£16M
-2.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- SCHNEIDER ELECTRIC SYSTEMS UK LIMITED 2016-01-05 → present
- INVENSYS SYSTEMS (UK) LIMITED 2001-10-01 → 2016-01-05
- FOXBORO GREAT BRITAIN LIMITED 1979-12-31 → 2001-10-01
- FOXBORO YOXALL LIMITED 1934-10-20 → 1979-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £44,566,000 | £50,208,000 | |
| Operating profit | £7,117,000 | £4,891,000 | |
| Profit before tax | £16,226,000 | £15,892,000 | |
| Net profit | £13,993,000 | £16,448,000 | |
| Cash | £54,507,000 | £65,204,000 | |
| Total assets less current liabilities | £66,646,000 | £84,163,000 | |
| Net assets | £62,108,000 | £78,444,000 | |
| Equity | £62,108,000 | £78,444,000 | |
| Average employees | 160 | 163 | |
| Wages | £10,720,000 | £10,107,000 |
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 | 16.0% | 9.7% | |
| Net margin | 31.4% | 32.8% | |
| Return on capital employed | 10.7% | 5.8% | |
| Gearing (liabilities / total assets) | 39.7% | 32.9% | |
| Current ratio | 2.31x | 3.02x | |
| Interest cover | 41.38x | 14.96x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' have prepared forecasts for the next 12 months, from the date of approval of these financial statements, based upon reasonable expectations of the economic impact on customers and suppliers and including the impact of mitigating actions that have already been implemented or could be implemented if trading conditions were not to recover as planned. Based upon these forecasts and expectations the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, being a minimum period of 12 months following the approval of the financial statements.”
Group structure
- SCHNEIDER ELECTRIC SYSTEMS UK LIMITED · parent
- Schneider Electric Systems Egypt S.A.E 60%
- Schneider Electric Brasil Automação Processos Ltda 100%
- Schneider Electric Systems UK Branch in Ireland 100%
- Schneider Electric Systems Argentina SA 96.37%
- Schneider Electric Systems del Peru SA 100%
- Schneider Electric Systems Chile Limitada 98.09%
- KMG Automation LLP 51%
Significant events
- “In January 2025 a dividend of £13,600,000 was declared and paid.”
- “The net assets of the associate Foxboro (Malaysia) SDN BHD were lower than our carrying investment, indicating potential impairment. Consequently, a discounted cash flow analysis was performed, which identified an impairment of £ 735,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 | — | — |
| BUJDOSO, Adam | Director | 2025-09-25 | Jan 1982 | British,Hungarian |
| FOUDA, Hany Samy | Director | 2025-09-24 | Aug 1963 | Canadian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Richard Paul Atwell | Secretary | — | 2000-02-23 |
| BALLARD, Andrew Paul | Director | 2025-09-24 | 2025-12-31 |
| BECKER, Kelly Jean | Director | 2020-12-31 | 2025-09-24 |
| BREIDENSTEIN, Nils | Director | 2010-08-03 | 2013-05-31 |
| CLAYTON, John Reginald William | Director | 2001-02-19 | 2005-12-31 |
| COCHRANE, Adam Craven | Director | 2001-05-01 | 2003-01-31 |
| COLES, Richard Paul Atwell | Director | 1994-04-25 | 2003-01-31 |
| COX, Philip Gotsall | Director | 1998-12-31 | 2000-04-28 |
| EHLE, Jay | Director | 2000-02-23 | 2010-08-02 |
| HUGHES, Michael Patrick | Director | 2017-09-12 | 2020-12-31 |
| HULL, Victoria Mary | Director | 2001-07-23 | 2014-03-31 |
| LAMBETH, Trevor | Director | 2014-03-31 | 2022-03-31 |
| MANN, Roger | Director | — | 1998-12-31 |
| RANDERY, Tanuja | Director | 2015-03-01 | 2017-09-13 |
| SAGE, Antoine Marie | Director | 2021-07-01 | 2025-04-01 |
| SHAFFRAN, Stanley Stephen | Director | — | 1993-09-20 |
| SMITH, Kevin Charles | Director | 2009-01-31 | 2015-07-31 |
| SORTERUP, Donald Noyes | Director | — | 1994-08-01 |
| SPENCER, Rachel Louise | Director | 2010-01-22 | 2014-12-31 |
| STEPHENS, Edwin Barrie | Director | — | 1994-01-01 |
| THOM, James Demmink | Director | 2000-02-23 | 2001-02-09 |
| THOMAS, David Jeremy | Director | 2010-01-22 | 2014-03-31 |
| THOMAS, David Jeremy | Director | 2003-04-01 | 2009-03-02 |
| THOROGOOD, Stuart | Director | 2014-03-31 | 2015-03-01 |
| VAN OERS, Willem Chr | Director | — | 1994-08-01 |
| VLIEGHE, Nicolas Jean Emile | Director | 2014-03-31 | 2019-09-06 |
| VOAK, Timothy John | Director | 2001-02-19 | 2001-06-27 |
| WARD, Martin Charles | Director | 1994-08-01 | 2003-01-14 |
| WEXLER, Peter Irwin | Director | 2014-03-31 | 2018-12-17 |
| WHITAKER, Jacqueline Yvette | Director | 2025-04-01 | 2025-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invensys Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
+12.7%
£44,566,000 £50,208,000
-
Cash
+19.6%
£54,507,000 £65,204,000
-
Net assets
+26.3%
£62,108,000 £78,444,000
-
Employees
+1.9%
160 163
-
Operating profit
-31.3%
£7,117,000 £4,891,000
-
Profit before tax
-2.1%
£16,226,000 £15,892,000
-
Wages
-5.7%
£10,720,000 £10,107,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers