ELECTRIUM SALES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
281
-3.8% vs 2023
Profit before tax
£4M
-23.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- ELECTRIUM SALES LIMITED 2001-04-02 → present
- WYLEX LIMITED 1988-08-18 → 2001-04-02
- RICHHAPPY LIMITED 1988-03-02 → 1988-08-18
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £91,828,000 | £76,082,000 | |
| Operating profit | £5,421,000 | £3,916,000 | |
| Profit before tax | £5,749,000 | £4,392,000 | |
| Net profit | £4,458,000 | £3,193,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 292 | 281 | |
| Wages | £15,175,000 | £11,717,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 5.9% | 5.1% | |
| Net margin | 4.9% | 4.2% | |
| Interest cover | 87.44x | 72.52x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe there is sufficient liquidity available to cover any severe downturn scenario, accordingly the directors have a reasonable expectation that the Company has adequate resources to adopt the going concern basis of preparation for the financial statement.”
Significant events
- “On the March 31, 2025 the Company announced the closure of the electrical wiring accessories portion of the business, in-line with Siemens' strategy to exit the British Standard Wiring Accessories markets globally. This has resulted in provisions being booked on March 31, 2025 for £5,725k based on current information.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAHANOV, Sharon Hana | Secretary | 2020-06-01 | — | — |
| GROSSE, Robin | Director | 2025-10-20 | Jan 1984 | German |
| STAPEL, Jens Alexander | Director | 2025-07-10 | Feb 1971 | German |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLESS, Helen Claire | Secretary | 2012-05-31 | 2016-08-01 |
| COLLIN, Neil Proctor | Secretary | 1995-08-01 | 1996-03-06 |
| DAVINA, Simone Eufemia Agatha | Secretary | 2016-08-02 | 2020-06-01 |
| EDMONDSON, Martin Richard | Secretary | 1995-01-31 | 1995-07-31 |
| GENT, Gerard Thomas | Secretary | 2006-01-04 | 2012-01-31 |
| THORNTON, Richard James | Secretary | — | 1995-01-31 |
| TURNBULL, Niall Mackenzie | Secretary | 1996-03-07 | 2006-01-04 |
| BERNHARD, Hubertus | Director | 2008-06-30 | 2009-07-28 |
| COOPER, Keith Arthur | Director | 1992-07-01 | 1994-06-30 |
| CURRIE, James | Director | 2021-08-13 | 2025-05-07 |
| DUNN, Leslie | Director | 1995-05-15 | 1996-07-29 |
| EDMONDSON, Martin Richard | Director | — | 1995-07-31 |
| ENNIS, Carl Christopher | Director | 2025-05-13 | 2025-10-20 |
| FISHER, Paul Henry | Director | 2013-05-01 | 2021-05-04 |
| FORSYTH, Thomas Michael | Director | 1991-02-19 | 1995-06-30 |
| GLEW, Barry James | Director | 2008-09-24 | 2013-04-30 |
| GOSS, Andreas Josef | Director | 2008-06-30 | 2011-12-31 |
| KIDD, Alan Lister | Director | — | 1992-12-19 |
| KIEHLE, Uwe Klaus | Director | 2009-07-28 | 2015-08-31 |
| KIEHLE, Uwe Klaus | Director | 2006-01-04 | 2008-06-19 |
| KITCHEN, Andrew | Director | 1994-08-01 | 2006-01-04 |
| KOEHLER, Juergen | Director | 2006-01-04 | 2006-12-07 |
| MAHER, Paul | Director | 2011-12-10 | 2016-06-16 |
| MAIER, Juergen Wolfgang, Professor | Director | 2006-12-11 | 2011-12-10 |
| MATHUR, Sunil Dass | Director | 2006-01-04 | 2008-07-01 |
| MATTHE, Andreas | Director | 2010-10-01 | 2016-06-16 |
| MORRIS, David John | Director | — | 1995-03-31 |
| MURNIEKS, James Erik | Director | 2025-05-13 | 2025-07-10 |
| NORMAN, David Howard | Director | 1995-09-07 | 2000-12-31 |
| PETERS, Robert James | Director | 2016-06-16 | 2025-05-30 |
| SANSBURY, Neil Albert | Director | 2011-12-10 | 2015-10-13 |
| SCHNEIDER, Godehardt Wolfgang | Director | 2006-01-04 | 2009-10-01 |
| SHIMWELL, Lee Michael | Director | 2008-07-01 | 2011-12-10 |
| STARK, Paulo Ricardo | Director | 2009-10-01 | 2010-10-01 |
| THOMAS, Christopher John | Director | 1994-09-14 | 2009-01-01 |
| TODD, Dennis William | Director | — | 1996-09-19 |
| TOOTILL, Peter | Director | 1993-03-01 | 1996-09-19 |
| TURNBULL, Niall Mackenzie | Director | 1996-07-29 | 2006-01-04 |
| WARD, David | Director | 1995-09-07 | 1997-04-09 |
| WHITE, Thomas Andrew | Director | 2007-10-01 | 2008-03-31 |
| WILLDER, Bernard Michael | Director | — | 1993-04-30 |
| WOOD, Alan John | Director | 2006-01-04 | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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 2024-09-30 vs 2023-09-30
-
Turnover
-17.1%
£91,828,000 £76,082,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-3.8%
292 281
-
Operating profit
-27.8%
£5,421,000 £3,916,000
-
Profit before tax
-23.6%
£5,749,000 £4,392,000
-
Wages
-22.8%
£15,175,000 £11,717,000
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