The Accounts Companies House intelligence

TRANSFORMERS & RECTIFIERS LIMITED

#00498430 · Active · Incorporated 1951-08-11 (74y 9m) · Last filing 2026-05-07 (this month)
Industrials · SIC 27110 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-16 (in 1y)

Last made up 2026-05-02

Watchouts

None on the register

Cash

£3M

-7.9% vs 2023

Net assets

£13M

+13.3% highest in 6 filed years

Employees

107

+10.3% highest in 6 filed years

Profit before tax

£3M

-7.3% vs 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £11,864,776—£8,107,842—£8,984,399—£13,496,913—£18,291,879£18,822,209
Operating profit £1,737,131—£516,350—£804,135—£2,126,678—£3,738,731£3,453,150
Profit before tax £1,737,131—£516,577—£804,185—£2,129,106—£3,760,389£3,484,649
Net profit ——————————
Cash £1,849,230—£1,506,967—£2,092,374—£2,437,403—£3,643,784£3,355,587
Total assets less current liabilities £6,182,716—£6,602,786—£7,334,620—£9,152,888—£12,054,337£13,614,659
Net assets £6,161,407—£6,583,293—£7,219,543—£8,949,211—£11,825,884£13,399,286
Equity £6,161,407—£6,583,293—£7,219,543—£8,949,211—£11,825,884£13,399,286
Average employees 95—101—95—101—97107
Wages £2,752,824—£2,647,630—£2,626,555—£3,296,021—£3,788,933£4,063,942

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 14.6%—6.4%—9.0%—15.8%—20.4%18.3%
Return on capital employed 28.1%—7.8%—11.0%—23.2%—31.0%25.4%

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.

People

7 active · 11 resigned

Name Role Appointed Born Nationality
FARRINGTON, Richard Director 2019-12-10 Sep 1962 Irish
MCFADDEN, Neil Director 2019-12-10 Aug 1974 British
MCNAMARA, David Director 2019-12-10 Jan 1963 Canadian
MCNAMARA, Noel William Anthony Director 2016-02-29 Jan 1960 Canadian
MCNAMARA, Peter Director 2019-12-10 Jul 1969 Irish
MCNAMARA, Richard Gerard Director 2016-02-29 Feb 1935 Irish
STAUNTON, Paddy Director 2020-02-13 Jun 1958 Irish
Show 11 resigned officers
Name Role Appointed Resigned
CLARKE, Karen Secretary 2004-05-28 2016-02-29
COWLEY, Anne Secretary 2000-04-30 2004-05-28
DONALD, Thomas Layton Secretary — 2000-04-30
ANDREWS, Gordon Latham Director — 1993-05-31
BENNETT, Stuart Anthony Keith Director 2005-04-06 2016-02-29
CLARKE, Karen Director 2013-03-25 2016-02-29
COWLEY, Anne Director 1994-08-08 2016-02-29
COWLEY, Frederick Thomas Director — 2013-02-19
DOHERTY, James William Director 1993-01-01 1995-04-05
FARRINGTON, Michael Director 2019-12-10 2020-07-06
NEASHAM, David Lyn Director 1994-08-08 1995-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transformers & Rectifiers (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 CH01 officers Change person director company with change date PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full PDF
2023-05-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2021-09-29 CH01 officers Change person director company with change date PDF
2021-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 AA accounts Accounts with accounts type full PDF
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-09-18 CH01 officers Change person director company with change date PDF
2020-06-12 AP01 officers Appoint person director company with name date PDF
2020-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF

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
0

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. 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

Official Companies House page