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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£7M

+41.4% vs 2023

Net assets

£9M

+11.6% vs 2023

Employees

74

+8.8% vs 2023

Profit before tax

£1M

+28% vs 2023

Name history

Renamed 5 times since incorporation

  1. DELTA ELECTRONICS (UK) LTD 2022-06-22 → present
  2. ELTEK POWER (UK) LTD 2011-12-13 → 2022-06-22
  3. ELTEK VALERE (UK) LTD 2007-09-24 → 2011-12-13
  4. ELTEK ENERGY (UK) LIMITED 2000-09-21 → 2007-09-24
  5. ELTEK (U.K.) LIMITED 1986-04-16 → 2000-09-21
  6. ELTEK-NORGE LIMITED 1983-09-23 → 1986-04-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £29,063,465£29,770,023
Operating profit £800,682£893,306
Profit before tax £951,023£1,217,755
Net profit £798,457£906,449
Cash £5,042,497£7,132,277
Total assets less current liabilities £8,175,109£9,049,085
Net assets £7,802,681£8,709,130
Equity £7,802,681£8,709,130
Average employees 6874
Wages £4,929,907£5,542,548

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 2.8%3.0%
Net margin 2.7%3.0%
Return on capital employed 9.8%9.9%
Current ratio 2.83x1.87x
Interest cover 416.59x

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
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
VERL, Vel Kumara Secretary 2018-05-22
BUTCHER, Jason Saul Director 2014-01-01 Oct 1969 British
SHARMA, Dalip Kumar Director 2022-10-03 Jun 1966 Indian
VERL, Vel Kumara Director 2018-05-22 Mar 1963 British
Show 24 resigned officers
Name Role Appointed Resigned
BAKER, Mark Sidney Secretary 2017-09-28 2018-05-22
BAKER, Mark Sydney Secretary 2003-04-29 2014-12-31
BAKER, Mark Secretary 2002-11-20 2002-11-22
FENWICK, Ian Edward Secretary 2015-01-01 2017-09-28
LARSEN, Jorgen Secretary 2001-06-08 2002-11-20
LE GASSICKE, Helen Secretary 1993-02-02
MILLAR, Julian Charles Secretary 1993-02-02 2001-06-08
ANGELIL, Alain Fernand Director 2003-04-29
AVEN, Knut Director 2005-09-30 2012-11-30
BAKER, Mark Sydney Director 2015-10-01 2019-12-12
BAKER, Mark Sydney Director 2007-02-01 2013-12-31
FENWICK, Ian Edward Director 2014-01-01 2017-09-28
FULLER, Brian Leslie Director 1993-10-07 1997-04-03
FULLER, Brian Leslie Director 1992-10-28
HOWE, Colin William Director 2019-12-12 2022-09-30
HOWE, Colin William Director 1995-04-27 2013-12-31
HURLEY, Robert James Director 2015-01-01 2015-10-01
LARSEN, Jorgen Director 1997-04-03 2003-04-29
LE GASSICKE, Martin Rolph Director 1999-12-31
MILLAR, Julian Charles Director 1993-10-07 2001-06-08
OLGEN, Odd Magne Director 2003-04-29 2005-09-30
SJOVAAG, Svein Director 1997-10-01 1999-05-12
SLEVIKMOEN, Arne Director 1992-12-01 1997-04-03
YOUNG, Philip John Director 2008-05-08 2014-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Delta Electronics (Norway) As Corporate entity Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 187 total filings

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

  • 2022-06-22 CERTNM Certificate change of name company PDF
  • 2022-06-08 MA Memorandum articles
  • 2022-04-07 RESOLUTIONS Resolution
Date Type Category Description
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type full
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type full
2023-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AP01 officers Appoint person director company with name date PDF
2022-10-06 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-06-22 CERTNM change-of-name Certificate change of name company PDF
2022-06-08 MA incorporation Memorandum articles
2022-06-08 AA accounts Accounts with accounts type full
2022-04-07 RESOLUTIONS resolution Resolution
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type full
2020-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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