SCHNEIDER ELECTRIC CONTROLS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£14M
+28.6% vs 2023
Net assets
£29M
+23.6% vs 2023
Employees
232
-5.3% vs 2023
Profit before tax
£6M
-1% vs 2023
Name history
Renamed 4 times since incorporation
- SCHNEIDER ELECTRIC CONTROLS UK LIMITED 2016-11-01 → present
- INVENSYS CONTROLS UK LTD 2001-10-29 → 2016-11-01
- INVENSYS CLIMATE CONTROLS LIMITED 2000-02-02 → 2001-10-29
- SIEBE CLIMATE CONTROLS LIMITED 1998-04-05 → 2000-02-02
- APPLIANCE COMPONENTS LIMITED 1962-10-29 → 1998-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,910,000 | £40,402,000 | |
| Operating profit | £5,529,000 | £5,192,000 | |
| Profit before tax | £5,798,000 | £5,741,000 | |
| Net profit | £5,707,000 | £5,582,000 | |
| Cash | £11,054,000 | £14,215,000 | |
| Total assets less current liabilities | £27,374,000 | £33,479,000 | |
| Net assets | £23,674,000 | £29,256,000 | |
| Equity | £23,674,000 | £29,256,000 | |
| Average employees | 245 | 232 | |
| Wages | £10,745,000 | £10,670,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.6% | 12.9% | |
| Net margin | 13.0% | 13.8% | |
| Return on capital employed | 20.2% | 15.5% | |
| Gearing (liabilities / total assets) | 43.3% | 36.7% | |
| Current ratio | 2.48x | 3.22x | |
| Interest cover | 85.06x | 52.98x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon these forecasts and expectations the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, being a minimum period of 12 months from the date of signing these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “A dividend of £5,500,000 was paid on 31 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-04-20 | — | — |
| HALL, David Anthony | Director | 2026-02-02 | Dec 1967 | British |
| POWNALL, David John | Director | 2025-07-01 | Mar 1974 | British |
| WHITAKER, Jacqueline Yvette | Director | 2025-04-01 | Nov 1985 | British,Australian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Colin Clive | Secretary | — | 1999-04-20 |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-04-20 | 1999-04-20 |
| BALLARD, Roy | Director | — | 1999-10-08 |
| BAYS, James Claude | Director | 2000-02-23 | 2001-03-30 |
| BECKER, Kelly Jean | Director | 2020-12-31 | 2026-02-02 |
| BELL, Kenneth | Director | 2000-10-09 | 2004-01-12 |
| BROOKMAN, Elizabeth | Director | 2005-03-15 | 2006-02-23 |
| CHENERY, David Arthur Hill | Director | 1994-10-26 | 1999-12-14 |
| CLAYTON, John Reginald William | Director | 2001-02-09 | 2005-12-31 |
| COCHRANE, Adam Craven | Director | 2001-05-01 | 2003-01-31 |
| COLES, Richard Paul Atwell | Director | 2000-02-23 | 2003-01-31 |
| COLLINS POWELL, Sean | Director | 2005-04-27 | 2009-04-06 |
| DAEMS, Marc Leonardus Josephine | Director | 2001-05-01 | 2004-01-30 |
| EVANS, Colin Clive | Director | — | 1999-04-20 |
| GODFREY, Ronald Mcrae | Director | — | 2000-10-11 |
| HALL-DRINKWATER, Andrew Michael Geoffrey | Director | 1994-01-31 | 1995-01-03 |
| HALLAS, Joanna Christine | Director | 2009-04-06 | 2014-04-21 |
| HARRIS, Vincent | Director | 1998-02-09 | 2001-08-13 |
| HUGHES, Michael Patrick | Director | 2017-09-12 | 2020-12-31 |
| HULL, Victoria Mary | Director | 2006-01-01 | 2014-03-31 |
| LAMBETH, Trevor | Director | 2014-03-31 | 2022-03-31 |
| LANE, Stephen John Roger | Director | 2000-10-09 | 2005-03-31 |
| LE SAGE, David Edward | Director | 2003-09-11 | 2005-03-08 |
| PASSFIELD, Ronald | Director | — | 1992-12-31 |
| RANDERY, Tanuja | Director | 2015-03-01 | 2017-09-13 |
| REEVE, Roger Richard | Director | 1993-04-01 | 1993-12-31 |
| REEVES, David Edward | Director | — | 2000-10-13 |
| SAGE, Antoine Marie | Director | 2022-02-15 | 2025-04-01 |
| SMITH, Kevin Charles | Director | 2009-01-31 | 2015-07-31 |
| TAYLOR, Leon Theodore Damiens | Director | 1993-04-01 | 1997-04-30 |
| THOM, James Demmink | Director | 2000-02-23 | 2001-02-09 |
| THOMAS, David Jeremy | Director | 2003-04-01 | 2009-03-02 |
| THOROGOOD, Stuart | Director | 2014-03-31 | 2015-03-01 |
| TURNER, Christopher Paul | Director | — | 1994-12-05 |
| WEXLER, Peter Irwin | Director | 2014-03-31 | 2018-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invensys Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | AD03 | address | Move registers to sail company with new address | |
| 2022-02-04 | AD02 | address | Change sail address company with new address | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-06-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
-8%
£43,910,000 £40,402,000
-
Cash
+28.6%
£11,054,000 £14,215,000
-
Net assets
+23.6%
£23,674,000 £29,256,000
-
Employees
-5.3%
245 232
-
Operating profit
-6.1%
£5,529,000 £5,192,000
-
Profit before tax
-1%
£5,798,000 £5,741,000
-
Wages
-0.7%
£10,745,000 £10,670,000
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