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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£17M

-14.2% vs 2023

Employees

76

+10.1% vs 2023

Profit before tax

£1M

-38.7% vs 2023

Name history

Renamed 4 times since incorporation

  1. SAFRAN ELECTRICAL COMPONENTS UK LIMITED 2019-12-31 → present
  2. ZODIAC INTERCONNECT UK LIMITED 2014-04-01 → 2019-12-31
  3. ICORE INTERNATIONAL LIMITED 1991-08-02 → 2014-04-01
  4. KAFON LIMITED 1982-03-17 → 1991-08-02
  5. MANIFOLD INDEXING LIMITED 1966-03-22 → 1982-03-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £25,813,000£29,205,000
Operating profit £1,958,000£988,000
Profit before tax £2,425,000£1,487,000
Net profit £1,877,000£1,135,000
Cash
Total assets less current liabilities £21,528,000£21,865,000
Net assets £20,154,000£17,289,000
Equity £20,154,000£17,289,000
Average employees 6976
Wages £2,843,000£3,336,000

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 2023-12-312024-12-31
Operating margin 7.6%3.4%
Net margin 7.3%3.9%
Return on capital employed 9.1%4.5%
Gearing (liabilities / total assets) 23.8%36.2%
Current ratio 4.09x4.03x
Interest cover 122.38x89.82x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the financial forecast and the letter of support from Safran S.A., the Directors have a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BOSCHETTI, Nathalie Director 2022-11-01 Apr 1972 French
FAYSSE, Alexandre Antoine Jean Marie Director 2020-01-22 Feb 1973 French
PASINI, Bruno Director 2020-01-22 Nov 1967 French
Show 28 resigned officers
Name Role Appointed Resigned
BURDETT, Neil Robert Secretary 2000-12-11 2004-01-05
SCHUWER, Remi Secretary 2006-01-30 2006-10-02
SMITH, Alan Secretary 2000-12-11
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-10-02 2017-02-10
DORSEYLAW SECRETARIES LIMITED Corporate Secretary 2004-01-05 2006-01-30
BAILLAT, Valerie Director 2020-06-01 2022-11-01
BURLAND, Gregory Neil, Dr Director 2013-11-27
CHAK, Andrew Director 2000-05-22 2002-07-31
ELLIS, Roger Clive Director 2002-03-26 2004-01-05
GOODING, Brian Edward Director 1994-07-01
HARDCASTLE, Graham Stuart Director 2002-03-26 2004-01-05
HAYES, Paul Andrew Director 2002-07-31 2004-01-05
HENDERSON, Bruce Arnold Director 2000-05-22
JEGOU, Jean Jacques Director 2004-01-05 2016-01-15
JONES, Martin Hartley, Dr Director 1995-02-01 2000-05-22
MAYOUD, Michel Jean François, Mr. Director 2017-02-15 2020-01-22
PARKES, Christine Rosalind Louise Director 1994-09-05 2000-05-22
PHIPSON, Stephen Director 2002-07-31 2004-01-05
PONCET, Frederic Henri Albert Director 2020-01-22 2020-06-01
SANDERS, Robert Braith Charles Director 2000-05-22 2002-07-31
SCHOFIELD, Alistair John Director 2000-05-22 2000-09-01
SHORROCKS, Peter Marsh Director 2017-02-15 2020-01-22
SPENCER, David Malcolm Director 2000-05-22 2001-12-04
STUTTARD, Charles Mark Director 2002-07-31 2020-01-17
TOWLE, Gary Carlton Director 2018-07-03 2020-01-22
WEBSTER, Stephen Director 2000-05-22
YOUNG, Raymond George Director 1998-10-09
ZARROUATI, Olivier Guy Director 2003-01-05 2017-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Safran Sa Corporate entity Shares 75–100% 2018-11-26 Active
Zodiac Aerospace Sa Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-11-26

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-03-09 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 AP01 officers Appoint person director company with name date PDF
2022-11-14 TM01 officers Termination director company with name termination date PDF
2022-10-05 AA accounts Accounts with accounts type full
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-09-21 AP01 officers Appoint person director company with name date PDF
2020-09-21 TM01 officers Termination director company with name termination date PDF
2020-01-22 TM01 officers Termination director company with name termination date PDF
2020-01-22 TM01 officers Termination director company with name termination date PDF
2020-01-22 TM01 officers Termination director company with name termination date PDF
2020-01-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. 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

Official Companies House page