TYCO ELECTRONICS UK LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£20K
+122.2% vs 2023
Net assets
£235M
-24.9% vs 2023
Employees
1,196
-1.7% vs 2023
Profit before tax
£54M
+163% vs 2023
Name history
Renamed 1 time since incorporation
- TYCO ELECTRONICS UK LTD 2000-03-27 → present
- AMP OF GREAT BRITAIN LIMITED 1955-06-21 → 2000-03-27
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £218,382,000 | £206,411,000 | |
| Operating profit | £13,056,000 | £41,620,000 | |
| Profit before tax | £20,475,000 | £53,850,000 | |
| Net profit | £16,585,000 | £46,896,000 | |
| Cash | £9,000 | £20,000 | |
| Total assets less current liabilities | £319,503,000 | £244,721,000 | |
| Net assets | £312,829,000 | £235,041,000 | |
| Equity | £312,829,000 | £235,041,000 | |
| Average employees | 1,217 | 1,196 | |
| Wages | £59,290,000 | £62,512,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 6.0% | 20.2% | |
| Net margin | 7.6% | 22.7% | |
| Return on capital employed | 4.1% | 17.0% | |
| Current ratio | 4.94x | 6.68x | |
| Interest cover | 8.15x | 112.79x |
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
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- TYCO ELECTRONICS UK LTD · parent
- Critchley Group Limited 100%
Significant events
- “Approval of £1m capex to spend on health & safety improvements including machine safety”
- “Redeem £32.3m of preference shares using the Company's distributable profits”
- “Voluntary contribution of £1.5m into the Deutsch pension plan”
- “Dividend of £100m to the parent, Tyco Electronics UK Holdings Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | 2009-04-06 | Dec 1964 | American |
| COOPER, Stephen Christopher | Director | 2013-11-29 | Mar 1970 | British |
| DENNEY, Sam | Director | 2024-05-01 | Feb 1987 | British |
| MOLLOY, Alan Gerard | Director | 2025-09-01 | Jun 1968 | Irish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Timothy Hugh | Secretary | 1996-05-08 | 2000-03-27 |
| GODDING, David Edward | Secretary | 2002-02-14 | 2002-07-01 |
| GODFRAY, Terence William | Secretary | 2001-02-01 | 2002-02-14 |
| NEEN, William Thomas | Secretary | 1993-04-17 | 1996-05-08 |
| PHILLIPS, Iris | Secretary | 2000-03-27 | 2001-02-01 |
| WILKINSON, Terry | Secretary | 2002-07-01 | 2013-11-29 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1993-04-17 |
| ALLAN, Stuart | Director | 2004-04-13 | 2009-03-23 |
| CLARKE, Alan Christopher | Director | 2006-05-12 | 2012-12-31 |
| CLARKE, Graham James | Director | 2001-06-01 | 2007-06-30 |
| COBLEY, Steven John | Director | 2002-02-08 | 2002-11-30 |
| COOKE, Timothy Hugh | Director | 1996-05-08 | 2002-02-08 |
| DICLEMENTE, Thomas Joseph | Director | 1997-01-08 | 1999-05-01 |
| DONACHIE, Andrew, Dr | Director | 2015-12-31 | 2021-02-28 |
| DRYDEN, Philip Westgarth | Director | 2000-03-27 | 2004-04-02 |
| DRYSDALE, James Keith | Director | 1994-07-06 | 1997-01-08 |
| FEDERMAN, Edward | Director | 1999-10-20 | 2001-07-18 |
| FULFORD, Ashley Raymond | Director | 2007-06-30 | 2024-01-31 |
| GATT, Tony Martin | Director | 2013-01-01 | 2015-12-31 |
| GATT, Tony Martin | Director | 1997-01-08 | 2006-05-01 |
| GROMER, Juergen Willi, Dr | Director | 1999-10-20 | 2007-12-31 |
| HICKS, Sally Anne | Director | 2014-10-30 | 2017-01-26 |
| HUDSON, William Jeffrey | Director | — | 1999-01-26 |
| KALEIDA, Richard Henry | Director | — | 1994-07-06 |
| MCINNES, Harold Addison | Director | — | 1993-04-17 |
| MORGAN, Malcolm Fraser | Director | 1998-12-22 | 2008-09-26 |
| NEEN, William Thomas | Director | 1993-04-01 | 1996-05-08 |
| PEGLER, John Douglas Gaud | Director | 2014-10-30 | 2017-12-07 |
| RICHARDSON, Michael Norman | Director | — | 1993-04-17 |
| RIPP, Robert | Director | 1994-11-21 | 1999-04-22 |
| SAVIDGE, Benjamin | Director | — | 1994-11-21 |
| SAWYER, Mark David | Director | 2007-06-30 | 2014-10-30 |
| URKIEL, William Stanley | Director | 1999-01-26 | 1999-04-22 |
| WILKINSON, Terry | Director | 2002-02-08 | 2013-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyco Electronics Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-04 | AA | accounts | Accounts with accounts type full | |
| 2020-03-04 | CH01 | officers | Change person director company with change date | |
| 2019-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
-5.5%
£218,382,000 £206,411,000
-
Cash
+122.2%
£9,000 £20,000
-
Net assets
-24.9%
£312,829,000 £235,041,000
-
Employees
-1.7%
1,217 1,196
-
Operating profit
+218.8%
£13,056,000 £41,620,000
-
Profit before tax
+163%
£20,475,000 £53,850,000
-
Wages
+5.4%
£59,290,000 £62,512,000
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