EUROTHERM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
£1M
-29.8% vs 2023
Net assets
£25M
+15.1% vs 2023
Employees
149
-2.6% vs 2023
Profit before tax
£5M
-59.1% vs 2023
Name history
Renamed 2 times since incorporation
- EUROTHERM LIMITED 2000-05-02 → present
- EUROTHERM CONTROLS LIMITED 1992-05-01 → 2000-05-02
- EUROTHERM LIMITED 1965-06-29 → 1992-05-01
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £60,885,000 | £44,190,000 | |
| Operating profit | £11,222,000 | £3,533,000 | |
| Profit before tax | £11,601,000 | £4,740,000 | |
| Net profit | £8,850,000 | £3,265,000 | |
| Cash | £1,526,000 | £1,071,000 | |
| Total assets less current liabilities | £22,451,000 | £25,677,000 | |
| Net assets | £21,688,000 | £24,953,000 | |
| Equity | £21,688,000 | £24,953,000 | |
| Average employees | 153 | 149 | |
| Wages | £11,579,000 | £9,367,000 |
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 | 18.4% | 8.0% | |
| Net margin | 14.5% | 7.4% | |
| Return on capital employed | 50.0% | 13.8% | |
| Gearing (liabilities / total assets) | 28.9% | 21.8% | |
| Current ratio | 3.46x | 4.75x | |
| Interest cover | 863.23x | — |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts for the next 12 months and 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 of the next 12 months. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- EUROTHERM LIMITED · parent
- Eurotherm Poland Sp z.o.o. 100%
- Eurotherm Limited branch in Ireland 100%
Significant events
- “There have been no significant events after the statement of financial position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUBESTINGER, Cornelia | Director | 2022-10-31 | Jan 1980 | Austrian |
| MCCOOL, David | Director | 2025-06-25 | Mar 1963 | American |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Peter Derek | Secretary | — | 2000-10-31 |
| MCCOOL, David | Secretary | 2022-10-31 | 2025-06-25 |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-10-31 | 2022-10-31 |
| BATES, Christopher Ralph | Director | 2009-02-16 | 2009-11-30 |
| BECKER, Kelly Jean | Director | 2020-12-31 | 2022-10-31 |
| BRADLEY, Peter Derek | Director | 2000-10-05 | 2002-06-28 |
| CLAYTON, John Reginald William | Director | 2001-05-01 | 2005-12-31 |
| COCHRANE, Adam Craven | Director | 2001-05-01 | 2003-01-31 |
| DAVIS, William Ian Bruce | Director | 1996-09-02 | 2008-06-18 |
| FABES, Warren Austin | Director | 1999-08-01 | 2007-09-03 |
| GREEN, Raymond Charles | Director | — | 1996-08-30 |
| HUGHES, Michael Patrick | Director | 2017-09-12 | 2020-12-31 |
| HULL, Victoria Mary | Director | 2006-01-01 | 2014-03-31 |
| KHALAF, Randy | Director | 2022-10-31 | 2025-06-25 |
| KINGSLEY, Nigel | Director | — | 1992-09-30 |
| LAMBETH, Trevor | Director | 2014-03-31 | 2022-03-31 |
| LATTIMER, Clive Alan | Director | — | 1992-12-07 |
| LENDRUM, Vincent | Director | 2002-04-01 | 2007-02-22 |
| LEONARD, Jack Lawrence, Dr | Director | — | 1996-08-07 |
| MCNAUGHTON, Hamish Michael, Dr | Director | 1996-09-02 | 2001-03-30 |
| MILLS, Ashley | Director | — | 1999-06-30 |
| PHILLIPS, Martin Edward | Director | 1997-02-10 | 2002-03-31 |
| RANDERY, Tanuja | Director | 2015-03-01 | 2017-09-13 |
| RIDLEY, Allan Thomas | Director | — | 1998-08-26 |
| SAGE, Antoine Marie | Director | 2022-02-15 | 2022-10-31 |
| SMITH, Brian David Vincent, Dr | Director | — | 1993-06-02 |
| SMITH, Kevin Charles | Director | 2009-01-31 | 2015-07-31 |
| SPENCER, Rachel Louise | Director | 2010-01-22 | 2014-12-31 |
| THOMAS, David Jeremy | Director | 2010-01-22 | 2014-03-31 |
| THOMAS, David Jeremy | Director | 2003-04-01 | 2009-03-02 |
| THOROGOOD, Stuart | Director | 2014-03-31 | 2015-03-01 |
| TOMKINS, Peter John | Director | 1992-08-01 | 2007-03-31 |
| TOWNSEND, John Michael | Director | — | 2010-06-14 |
| VLIEGHE, Nicolas | Director | 2014-03-31 | 2019-09-06 |
| WADE, Peter Aidan, Doctor | Director | 1992-10-06 | 2000-10-05 |
| WEXLER, Peter Irwin | Director | 2014-03-31 | 2018-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Watlow Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-31 | Active |
| Invensys International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-31 |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-27.4%
£60,885,000 £44,190,000
-
Cash
-29.8%
£1,526,000 £1,071,000
-
Net assets
+15.1%
£21,688,000 £24,953,000
-
Employees
-2.6%
153 149
-
Operating profit
-68.5%
£11,222,000 £3,533,000
-
Profit before tax
-59.1%
£11,601,000 £4,740,000
-
Wages
-19.1%
£11,579,000 £9,367,000
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