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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£149K

-98.5% vs 2023

Net assets

£112M

-32.3% vs 2023

Employees

2,330

-6.4% vs 2023

Profit before tax

-£38M

-286.6% vs 2023

Name history

Renamed 3 times since incorporation

  1. REXEL UK LIMITED 2009-01-30 → present
  2. HAGEMEYER (UK) LIMITED 2000-01-07 → 2009-01-30
  3. NEWEY & EYRE GROUP LIMITED 1984-02-17 → 2000-01-07
  4. WELLCO ELECTRIC LIMITED 1947-05-08 → 1984-02-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £705,134,000£665,361,000
Operating profit £1,114,000-£25,506,000
Profit before tax -£9,730,000-£37,612,000
Net profit -£9,730,000-£62,037,000
Cash £9,690,000£149,000
Total assets less current liabilities £215,134,000£119,299,000
Net assets £165,973,000£112,440,000
Equity £165,973,000£112,440,000
Average employees 2,4902,330
Wages £85,121,000£83,666,000

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 2023-12-312024-12-31
Operating margin 0.2%-3.8%
Net margin -1.4%-9.3%
Return on capital employed 0.5%-21.4%
Current ratio 1.55x1.25x
Interest cover 0.06x-1.41x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors prepared trading and cash flow forecasts for the 18-month period from the date of approval of these financial statements which demonstrate that the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. REXEL UK LIMITED · parent
    1. Clearlight Electrical Company Limited 100% · England and Wales · Dormant company
    2. Denmans Electrical Wholesalers Limited 100% · England and Wales · Dormant company
    3. Newey & Eyre Limited 100% · England and Wales · Dormant company
    4. Parker Merchanting Limited 100% · England and Wales · Dormant company
    5. Rexel UK Pension Trustees Limited 100% · England and Wales · Dormant company
    6. Warrior (1979) Limited 100% · England and Wales · Dormant company
    7. WF Electrical Limited 100% · England and Wales · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
TRAIN, Toby James Secretary 2010-05-24
FOLEY, Ciaran Director 2024-09-01 May 1986 Irish
HASAN, Ufuk Director 2024-09-01 May 1987 British
HOUET, Sebastien Director 2016-07-07 May 1967 French
MOREAU, Thomas Director 2025-05-01 Mar 1977 French
Show 43 resigned officers
Name Role Appointed Resigned
FORRESTER, Andrew John Secretary 2003-05-06 2005-01-17
HAYWOOD, Timothy Paul Secretary 1999-03-12 2003-03-28
MULLEN, Kenneth John Secretary 2005-01-17 2007-06-12
PASSMAN, Jonathan Richard Secretary 2007-06-12 2009-04-03
SABIN, Douglas Harold Secretary 1999-03-12
APONTE, Edgar Director 2020-02-03 2024-09-01
BERARD, Patrick Louis Jean Director 2015-04-28 2016-12-12
BROCKETT, Jon Richard Director 1996-08-31
BURR, Anthony Hugh Director 1993-10-04 2003-04-01
COOPER, Michael Robert Director 1997-05-21 1998-03-31
CROXSON, Neil Michael Director 2008-08-01 2015-04-28
DE BECKER, Rudi Director 2005-09-30 2005-12-01
DE GRAAF, Hendrik Jacobus Director 1996-08-31 1997-05-21
DELABARRE, Laurent Director 2010-07-20 2012-09-14
DUTOUR, Benoit Director 2010-07-20 2014-07-31
ELSMORE, Robert John Director 1993-10-04
FAVRE, Michel Director 2010-01-15 2012-09-14
FORRESTER, Andrew John Director 2003-05-06 2005-05-30
FRASER, Angus Maclean Director 2003-04-01 2005-01-14
GILL, Robert John Director 2012-04-26 2017-05-30
HAMMERSCHMID, Thomas Director 2006-07-01 2008-07-31
HAUW, Mattieu Georges Denis Director 2009-02-23 2010-01-15
HAYWOOD, Timothy Paul Director 1998-09-01 2003-03-28
HOGAN, John Christopher James Director 2005-12-01 2019-12-01
HUDSON, John Swanston Director 1997-05-21 2000-12-31
LARROUMET, Mathieu Director 2016-12-12 2018-03-28
LASCHKAR, Henri-Paul Director 2009-02-23 2015-04-28
LEEK, Marcus Director 2017-05-30 2024-09-16
MCDANIEL, Anthony Richard Director 2009-02-23 2013-07-22
NICHOLS, Matt Ward, Mr. Director 1997-05-21 2004-02-01
PASSMAN, Jonathan Richard Director 2007-06-12 2007-06-12
PATTINSON, Laurence William Director 2011-03-17 2012-06-29
PROVOOST, Rudy Serafien Director 2012-03-31 2016-06-30
ROSE, Richard Sidney Director 2001-01-01 2001-08-31
SHARKEY, Katharine Lindsey Director 2019-12-01 2022-03-16
SMITHERS, Brian Director 2011-03-17 2015-09-30
STEPHENSON, Peter Director 2000-01-04 2003-08-08
STOYEL, Rodney Director 2005-01-17 2005-08-03
THIERRY, Sebastien Roger Rene Director 2015-02-24 2021-12-27
THOMAS, Alun Martin Director 2001-09-10 2003-09-17
WOUTERSE, Alexander Jan Director 2005-05-30 2006-06-30
WRIGHT, Nathalie Director 2018-11-01 2019-12-01
YOUNG, Brian Henry Director 1992-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rexel Developpement S.A.S. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-15 Active
Rexel Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2021-11-15

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-04-27 AA accounts Accounts with accounts type full
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates
2022-02-14 TM01 officers Termination director company with name termination date PDF
2021-11-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page