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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

2 items

Cash

£60K

-42.3% vs 2022

Net assets

£3M

-4.1% vs 2022

Employees

19

+5.6% vs 2022

Profit before tax

£876K

+156.9% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £9,243,000£13,489,000
Operating profit £325,000£838,000
Profit before tax £341,000£876,000
Net profit £365,000£889,000
Cash £104,000£60,000
Total assets less current liabilities £2,706,000£2,595,000
Net assets £2,706,000£2,595,000
Equity £2,706,000£2,595,000
Average employees 1819
Wages £1,089,000£1,541,000

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 2022-12-312023-12-31
Operating margin 3.5%6.2%
Net margin 3.9%6.6%
Return on capital employed 12.0%32.3%
Gearing (liabilities / total assets) 48.0%55.4%
Current ratio -1.99x-1.75x
Interest cover 76.18x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these 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 · 27 resigned

Name Role Appointed Born Nationality
BARRY, Richard Paul Director 2026-04-16 Dec 1972 British
COLDMAN, Daniel Graham Director 2025-04-01 Jan 1983 British
DAY, Sally Micheala Director 2018-05-14 Aug 1971 British
Show 27 resigned officers
Name Role Appointed Resigned
HORNBUCKLE, Steven Colin Secretary 2000-11-15 2003-10-22
MOORE, Abigail Secretary 2019-07-24 2022-07-21
PARSONS, Graham John Secretary 1992-09-25
QUINLAN, Diane Secretary 2003-10-22 2004-02-16
SADLER, Robert William Secretary 2005-12-01 2016-07-28
SLOSS, Robert Secretary 2016-07-28 2019-07-24
STRATTON, Malcolm Secretary 1992-09-25 2000-11-15
WILCOCK, Laura Secretary 2016-07-28 2019-07-24
WILLIAMSON, Paul Secretary 2004-02-16 2005-12-01
COLWILL, Ross Spencer Director 1995-08-31
DEMARLE, Richard H Director 2001-01-01 2006-02-28
HARPER, John Michael Director 1999-12-08
HORNBUCKLE, Steven Colin Director 2000-11-15 2001-07-02
JASTER, Eugene Director 1997-05-01
KEYZOR, Stephen John Director 2010-04-05 2013-12-17
MANNING, Bernadette Director 2001-01-01 2005-01-31
NICHOLAS, John Edward Director 1999-12-08 2000-11-15
QUINLAW, Diane Director 2000-11-15 2001-07-02
RIDDLE, David Keith Director 2013-12-17 2025-03-13
WANG, Lu Director 2024-07-01 2025-09-08
WATKINS, Garth Kevin Patrick Director 2005-04-11 2010-04-05
WATKINS, Garth Kevin Patrick Director 1996-04-09 2001-01-01
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2009-06-09 2019-07-24
KIDDE CORPORATE SERVICES LIMITED Corporate Director 2001-07-02 2007-11-12
KIDDE NOMINEES LIMITED Corporate Director 2001-07-02 2009-06-09
WESTMINSTER SECURITIES LIMITED Corporate Director 2000-11-15
WILLIAMS MANAGEMENT SERVICES LIMITED Corporate Director 2000-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Detector Electronics Buyer Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-01 Active
Carrier Global Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-01 Ceased 2024-07-01
Matlock Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-07 Ceased 2024-03-01
United Technologies Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-10 Ceased 2019-05-07

Filing timeline

Last 20 of 200 total filings

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

  • 2024-11-06 MA Memorandum articles
  • 2024-11-06 RESOLUTIONS Resolution
  • 2024-10-30 CC04 Statement of companys objects
Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 CH01 officers Change person director company with change date PDF
2026-03-27 AD01 address Change registered office address company with date old address new address PDF
2026-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2025-05-16 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2025-05-07 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-06 AA accounts Accounts with accounts type full
2024-11-13 CH01 officers Change person director company with change date PDF
2024-11-06 MA incorporation Memorandum articles
2024-11-06 RESOLUTIONS resolution Resolution
2024-10-30 CC04 change-of-constitution Statement of companys objects
2024-10-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-17 AD01 address Change registered office address company with date old address new address PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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