EATON ELECTRICAL PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£32K
-34.7% vs 2023
Net assets
£102M
+9.6% vs 2023
Employees
255
-5.2% vs 2023
Profit before tax
£8M
-8.7% vs 2023
Name history
Renamed 4 times since incorporation
- EATON ELECTRICAL PRODUCTS LIMITED 2016-04-30 → present
- COOPER FULLEON LIMITED 2008-04-01 → 2016-04-30
- FULLEON LIMITED 1998-02-27 → 2008-04-01
- FULLEON SYNCHROBELL LTD 1994-04-01 → 1998-02-27
- FULLEON LIMITED 1977-12-05 → 1994-04-01
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 | £125,521,000 | £117,076,000 | |
| Operating profit | £4,626,000 | £3,255,000 | |
| Profit before tax | £8,944,000 | £8,162,000 | |
| Net profit | £7,812,000 | £8,953,000 | |
| Cash | £49,000 | £32,000 | |
| Total assets less current liabilities | £93,382,000 | £102,335,000 | |
| Net assets | £93,382,000 | £102,335,000 | |
| Equity | £93,382,000 | £102,335,000 | |
| Average employees | 269 | 255 | |
| Wages | £12,168,000 | £12,021,000 |
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 | 3.7% | 2.8% | |
| Net margin | 6.2% | 7.6% | |
| Return on capital employed | 5.0% | 3.2% | |
| Current ratio | 2.75x | 3.08x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the going concern assessment period to 30 September 2026. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- EATON ELECTRICAL PRODUCTS LIMITED · parent
- Eaton Controls (UK) Limited 0%
Significant events
- “On 21 January 2025, Eaton Electrical Products Limited agreed to sell its rail-focused power conversion business unit which included its associated assets, contracts and employees to Channel Electric Equipment Limited for £75,757 with LPA Group Plc acting as guarantor for the buyers obligations for a period of three years. The sale resulted in a loss of disposal of approximately £931,689, which will be reported in the year ending 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERS, John William Michael | Director | 2016-06-21 | Sep 1971 | British |
| QUARTEY, Daniel Malcolm | Director | 2025-03-13 | Dec 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMLANI, Kalavati | Secretary | — | 1992-12-15 |
| HADLEY, Carl | Secretary | 1992-12-15 | 1995-04-24 |
| HELZ, Terrance Valentine | Secretary | 1998-09-21 | 2013-05-01 |
| HERBERT, Karen Elizabeth | Secretary | 1998-06-02 | 1998-09-15 |
| JARRETT, Marilyn Frances | Secretary | 1995-04-26 | 1998-04-20 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-02 | 2016-02-10 |
| AMLANI, Kalavati | Director | — | 1992-12-15 |
| AMLANI, Manhar Lalji | Director | — | 1994-02-22 |
| BEYEN, Kris Maria August | Director | 2008-08-25 | 2011-07-29 |
| CAMPBELL, Robert | Director | 2006-07-01 | 2015-01-31 |
| CARTER, Mike | Director | 2016-06-21 | 2025-03-14 |
| CHAPMAN, Kieron Trevor Neil | Director | 1998-01-01 | 2003-07-01 |
| CLEMENTSON, Mark Chris | Director | 2002-07-29 | 2004-10-01 |
| FLANAGAN, Sandra | Director | — | 1992-08-10 |
| FLETCHER, Roger Barrett | Director | 1992-12-15 | 1998-03-19 |
| GAWRONSKI, Grant Lawrence | Director | 2006-07-01 | 2010-10-01 |
| HAACK, Axel Gottfried Gunther | Director | 2006-10-10 | 2008-06-27 |
| HOWES, Richard Paul | Director | 2015-05-28 | 2024-02-01 |
| HURST, Barrie | Director | 1992-12-15 | 1998-03-19 |
| JACKSON, Andrew | Director | 2015-05-28 | 2025-01-31 |
| JAMES, Gavin Keith | Director | 1995-08-21 | 1998-05-26 |
| MAXWELL, Peter Willis | Director | 2002-07-29 | 2009-01-31 |
| MULLIN, Martin Gerard | Director | 2020-07-03 | 2020-12-18 |
| PARKER, Christopher David | Director | 1994-03-15 | 1997-07-25 |
| SCRIMSHAW, James Eric | Director | 1998-06-02 | 2006-06-30 |
| SMITH, Gavin David | Director | 2004-10-26 | 2006-07-17 |
| STRONG, Thomas Stewart | Director | 1994-03-15 | 2002-07-31 |
| THOMPSON, Neil | Director | 2016-06-21 | 2016-09-21 |
| UPTON, Antony John | Director | 2016-06-21 | 2018-01-17 |
| WALDER, Brian Thomas | Director | 2008-09-05 | 2013-05-31 |
| WHITTAKER, Simon David | Director | 2006-07-01 | 2015-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eaton Controls (Luxembourg) Sarl | Corporate entity | Shares 75–100% | 2018-09-15 | Active |
| Eaton Corporation Plc | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2018-09-13 | Ceased 2018-09-15 |
| Eaton Holding (Uk) Ii Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-09-13 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-02 | AD04 | address | Move registers to registered office company with new address | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-6.7%
£125,521,000 £117,076,000
-
Cash
-34.7%
£49,000 £32,000
-
Net assets
+9.6%
£93,382,000 £102,335,000
-
Employees
-5.2%
269 255
-
Operating profit
-29.6%
£4,626,000 £3,255,000
-
Profit before tax
-8.7%
£8,944,000 £8,162,000
-
Wages
-1.2%
£12,168,000 £12,021,000
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