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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

1 item

Cash

£109K

-63.5% vs 2024

Net assets

£18M

-22% vs 2024

Employees

319

-8.3% vs 2024

Profit before tax

-£6M

-386.5% vs 2024

Watchouts

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

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-04-012024-03-312025-03-31
Turnover £52,947,000£35,287,000
Operating profit £2,471,000-£5,393,000
Profit before tax £2,001,000-£5,733,000
Net profit £1,655,000-£4,332,000
Cash £299,000£109,000
Total assets less current liabilities £25,040,000£19,037,000
Net assets £23,358,000£18,224,000
Equity £23,307,000£23,358,000£18,224,000
Average employees 348319
Wages £13,641,000£12,961,000

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 2023-04-012024-03-312025-03-31
Operating margin 4.7%-15.3%
Net margin 3.1%-12.3%
Return on capital employed 9.9%-28.3%
Interest cover 4.29x-14.19x

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

5 active · 44 resigned

Name Role Appointed Born Nationality
PRITCHARD, Christopher John Secretary 2022-03-17
CHEDORGE, Stephane Director 2025-08-01 Apr 1975 French
COTTON, Matthew Edward Charles Director 2020-04-01 Jul 1971 British
KELLER, Andreas Director 2022-07-01 Oct 1969 German
PRITCHARD, Christopher Director 2020-01-06 May 1970 British
Show 44 resigned officers
Name Role Appointed Resigned
DYKES, Alan Secretary 1998-10-19 2000-05-19
SIBSON, John Andrew William Secretary 1998-12-04
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2005-09-30 2010-03-31
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-05-19 2005-09-30
OSS SECRETARIES LIMITED Corporate Secretary 2010-04-20 2022-03-17
ANDERSON, Denis Alexander Director 1999-09-29
BAYS, James Claude Director 2000-02-23 2001-03-30
CLAYTON, John Reginald William Director 2001-05-01 2005-09-30
COATES, Martin Director 2020-08-01 2025-09-30
COCHRANE, Adam Craven Director 2001-05-01 2003-01-31
COLES, Richard Paul Atwell Director 1998-10-07 2003-01-31
COX, Philip Gotsall Director 1998-10-07 2000-04-28
DAVIES, Nigel John Director 1995-04-01 1996-01-31
DAVIES, Wyn Meredith Director 2010-04-19 2016-06-16
DYKES, Alan Director 1998-10-19 2025-09-30
FIELD, David Arthur Director 1995-06-30
FORD, Andrew John Director 2018-11-01 2021-07-26
GUTIERREZ, Thomas Director 2000-05-19 2001-08-13
IGARASHI, Keisuke Director 2005-09-30 2008-10-29
JEFFERY, Robin Peter Martin Director 1998-04-06 2009-03-30
KENT, Peter Michael Director 2000-05-19 2005-09-30
LEGRAND, Robert Director 1993-06-01 1997-04-30
MAIDMENT, Christopher John Director 2022-08-01 2025-09-30
MORI, Tadashi Director 2017-06-01 2018-06-01
NAMBA, Yoshiyuki Director 2008-10-29 2014-07-01
O'DONNELL, Michael Patrick Director 2000-05-19 2001-05-01
ONO, Takahiko Director 2014-07-01 2017-06-01
PUJOL, Daniel Director 2000-03-14
PUTTICK, Timothy John Director 2019-07-01 2025-08-01
RAWICZ SZCZERBO, Adam Director 2020-07-31
SCOTCHER, Philip John Director 2001-03-19 2020-01-06
SCOTT, Jonathan Ian Martin Director 2019-07-01 2024-12-31
SHIMIZU, Shunsuke Director 2010-05-13 2013-06-13
SIBSON, John Andrew William Director 1998-12-04
SOUTHAM, Martin Director 1995-04-01 2022-07-31
SQUILLER, Daniel William Director 2000-05-19 2004-07-09
STEVENTON, Gary Director 1996-04-01 2000-09-29
SUZUKI, Takeo Director 2005-09-30 2007-06-18
SWAN, Paul Director 2016-04-19 2020-01-06
THOMAS, David Jeremy Director 2003-04-01 2005-09-30
TURNER, Ian Leslie Director 1995-12-31
WILBY, Geoffrey William Director 2006-12-01 2023-09-30
YAMAGISHI, Seiji Director 2007-06-18 2011-06-23
ZICHLARZ, Joachim Director 2018-06-01 2022-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tdk-Lambda Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-17 Active

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-03-12 AA accounts Accounts with accounts type full PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-29 AA accounts Accounts with accounts type full
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 TM01 officers Termination director company with name termination date PDF
2022-08-22 AP01 officers Appoint person director company with name date PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-04-25 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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