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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£13M

-16.6% vs 2023

Employees

69

+40.8% vs 2023

Profit before tax

£367K

+9.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. ABB INSTALLATION PRODUCTS LIMITED 2018-10-01 → present
  2. THOMAS & BETTS LIMITED 1993-01-21 → 2018-10-01
  3. THOMAS & BETTS MANUFACTURING LIMITED 1969-06-20 → 1993-01-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,962,000£4,566,000
Operating profit £10,000£273,000
Profit before tax £335,000£367,000
Net profit £257,000£273,000
Cash
Total assets less current liabilities £12,637,000£13,205,000
Net assets £15,835,000£13,205,000
Equity £15,835,000£13,205,000
Average employees 4969
Wages £1,516,000£2,084,000

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 0.3%6.0%
Net margin 6.5%6.0%
Return on capital employed 0.1%2.1%
Current ratio 2.70x3.44x
Interest cover 0.01x

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The trade of the Company is dependent on its penultimate parent company, ABB Asea Brown Boveri Ltd ("ABB") and fellow subsidiary ABB BV as the trading performance of the Company is dependent on the continuation of the existing toll manufacturing agreement, and ABB intends to continue its trading relationship with the Company.”

Group structure

  1. ABB INSTALLATION PRODUCTS LIMITED · parent
    1. W J Furse & Co Limited 100% · England · Manufacturing

Significant events

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

People

4 active · 30 resigned

Name Role Appointed Born Nationality
MAC LEAN, Victoria Ann, Mrs Secretary 2015-12-18
LOWEN, David Kevin Director 2021-08-11 Aug 1965 British
MAC LEAN, Victoria Ann Director 2023-10-20 Jan 1983 British
MOUSSA, Malgorzata Elzbieta Director 2019-12-02 Sep 1974 Polish
Show 30 resigned officers
Name Role Appointed Resigned
GANNON, Michael Anthony Secretary 1994-04-29
PHILLIPS, David Andrew Secretary 1994-04-29 1998-12-31
SMITH JR, William David Secretary 2004-07-12 2015-12-18
TURNBOW, Penelope Secretary 1998-12-31 2004-03-10
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-01-30 2019-09-23
SIMMLAW SERVICES LIMITED Corporate Secretary 1998-12-31 2009-01-30
ALYEA, David Leslie Director 2013-06-28 2015-12-10
ANDERSSON, Lena Maria Director 2015-12-18 2019-12-02
EDMONDS, Thomas Director 1993-08-25
FLUKE, Kenneth Wesley Director 2004-07-12 2009-09-22
FUNNELL, Ian Grant Director 2015-12-18 2019-12-02
GAMAGGIO, Uberto Director 1995-08-30 1997-09-30
HAJJ, Imad Director 2000-01-31 2004-07-12
HARTMANN, Christopher Peter Director 2004-07-12 2008-01-04
HUGHES, David John Director 2019-12-02 2022-12-16
JONES, Fred Richard Director 1997-10-15 2000-09-18
MARSTON, Anthony Dion Director 2015-12-18 2018-07-19
MCQUILLAN, Dennis Aubrey Director 1993-09-13 1997-09-30
MOORE, Clyde Ray Director 1999-03-31 2000-09-18
MURPHY, John Patrick Director 2001-01-15 2004-07-12
NALL, Paul Vincent Director 1997-10-15 1998-12-31
NICHOLL, David William Director 2018-07-20 2021-08-10
PARKER, Neil Director 1999-03-31 2000-09-18
PILEGGI, Dominic Director 2001-02-15 2004-07-12
PRENDERGAST, Craig Director 2022-12-16 2023-10-20
RUBINELLI, Marco Director 1998-12-31 2000-01-31
SMITH JR, William David Director 2004-07-12 2015-12-21
VAN BELLE, Fabrice Jean-Pierre Director 2008-01-04 2015-12-10
WEAVER, William Edward Director 2009-07-10 2013-06-28
WOODS, Derek Director 1999-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abb Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-01 RESOLUTIONS Resolution
Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-05-01 SH19 capital Capital statement capital company with date currency figure
2025-05-01 SH20 capital Legacy
2025-05-01 CAP-SS insolvency Legacy
2025-05-01 RESOLUTIONS resolution Resolution
2025-04-30 SH01 capital Capital allotment shares PDF
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AP01 officers Appoint person director company with name date PDF
2023-10-27 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-07-28 CH01 officers Change person director company with change date PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AP01 officers Appoint person director company with name date PDF
2022-12-19 TM01 officers Termination director company with name termination date PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

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