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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-17 (this month)

Last made up 2025-05-03

Watchouts

1 item

Cash

£1M

-17.4% vs 2023

Net assets

£4M

+2.5% highest in 4 filed years

Employees

36

-2.7% vs 2023

Profit before tax

£99K

-67.9% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £16,093,711£19,598,868£18,677,058
Operating profit £409,647£335,988£87,881
Profit before tax £359,330£307,535£98,739
Net profit £359,330£674,064£305,219£97,324
Cash £73,868£141,577£1,248,403£1,030,567
Total assets less current liabilities £2,232,563£3,011,884£3,734,019£3,890,776
Net assets £2,232,563£2,917,420£3,717,010£3,808,126
Equity £2,232,563£3,717,010£3,808,126
Average employees 37333736
Wages £1,606,481£1,529,144£2,077,249£2,203,612

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.5%1.7%0.5%
Net margin 2.2%1.6%0.5%
Return on capital employed 18.3%9.0%2.3%
Gearing (liabilities / total assets) 37.7%42.4%
Current ratio 2.62x2.42x
Interest cover 37.61x10.97x102.91x

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
Consolidated group
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources, including the availability of bank funding to assist with the cash flow and working capital of the group as needed, to continue in operational existence for the foreseeable future.”

Group structure

  1. ANDERS ELECTRONICS PLC · parent
    1. Anders Electronics B.V. 100% · Netherlands · Design, development and supply of display components and systems
    2. Anders Electronics Limited 100% · Hong Kong · Design, development and supply of display components and systems
    3. Anders Electronics (Dongguan) Limited 100% · Dongguan · Design, development and supply of display components and systems

Significant events

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
QUINN, Leon Peter Secretary 2022-04-30
ANDERS, Julian Michael Director Jan 1953 British
ANDERS, Nicholas Howard Director Oct 1950 British
ANDERS, Philip Laurence Director Aug 1947 British
LIM, Bernard Ching-Bing Director 2008-01-17 May 1959 Malaysian
Show 10 resigned officers
Name Role Appointed Resigned
ANDERS, Nicholas Howard Secretary 2004-05-12 2005-08-02
ANDERS, Pearl Secretary 2004-05-12
KIDNER, Paul Hudson Secretary 2005-08-02 2022-04-30
ANDERS, Pearl Director 2004-05-12
ANDERS, Robert Maxwell Director 2007-07-23 2013-06-30
CHERNETT, Brian Emanuel Director 2005-07-07 2009-04-22
COGHILL-SMITH, Hugh Director 1999-02-10 2003-08-15
KIDNER, Paul Hudson Director 2006-01-18 2022-04-30
MULLEN, Paul Craig Director 2016-01-01 2020-08-20
NEEDLEMAN, John Elliot Director 1993-06-01 2001-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Julian Michael Anders Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-21
Nicholas Howard Anders Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-21
Philip Laurence Anders Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-10-28

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-15 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-12-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-27 AA accounts Accounts with accounts type group PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-29 AA accounts Accounts with accounts type group PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-29 AA accounts Accounts with accounts type full PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 CH01 officers Change person director company with change date PDF
2022-11-03 CH01 officers Change person director company with change date PDF
2022-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-03 CH01 officers Change person director company with change date PDF
2022-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-17 AP03 officers Appoint person secretary company with name date PDF
2022-08-16 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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