LEVITON MANUFACTURING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£2M
-83.1% vs 2023
Net assets
£21M
-30.8% vs 2023
Employees
190
-19.8% vs 2023
Profit before tax
-£2M
-28.9% vs 2023
Name history
Renamed 5 times since incorporation
- LEVITON MANUFACTURING UK LIMITED 2019-11-25 → present
- BRAND-REX LIMITED 2000-03-31 → 2019-11-25
- CARADON BRAND-REX LIMITED 2000-03-27 → 2000-03-31
- BARCLAY AND FRY LIMITED 1989-04-12 → 2000-03-27
- MB-CLARKE LIMITED 1989-03-23 → 1989-04-12
- ALNERY NO. 806 LIMITED 1989-01-27 → 1989-03-23
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 | £68,704,000 | £62,816,000 | |
| Operating profit | -£1,266,000 | -£1,699,000 | |
| Profit before tax | -£1,665,000 | -£2,147,000 | |
| Net profit | -£1,222,000 | -£1,524,000 | |
| Cash | £8,961,000 | £1,517,000 | |
| Total assets less current liabilities | £35,712,000 | £26,389,000 | |
| Net assets | £30,896,000 | £21,372,000 | |
| Equity | £30,896,000 | £21,372,000 | |
| Average employees | 237 | 190 | |
| Wages | £10,256,000 | £9,333,000 |
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 | -1.8% | -2.7% | |
| Net margin | -1.8% | -2.4% | |
| Return on capital employed | -3.5% | -6.4% | |
| Gearing (liabilities / total assets) | 33.1% | 44.3% | |
| Current ratio | 3.64x | 2.59x | |
| Interest cover | -3.17x | -3.79x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LEVITON MANUFACTURING UK LIMITED · parent
- Leviton Manufacturing UK Services Limited 100%
- Leviton Manufacturing EU Limited 100%
- Leviton Manufacturing Spain S.L. 100%
- Leviton Manufacturing Italia S.r.l 100%
- Leviton Manufacturing GmbH 100%
Significant events
- “There have been no other significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUILHERME, Lucy Leal | Secretary | 2021-01-01 | — | — |
| GUILHERME, Lucy Leal | Director | 2021-01-01 | Dec 1968 | Canadian |
| HENDLER, Donald Jay | Director | 2015-12-17 | Jul 1945 | American |
| LIPKE, Dean | Director | 2025-01-31 | Dec 1967 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYDARIAN, Mark Stephen | Secretary | 2015-12-17 | 2021-01-01 |
| BHOWMIK, Chandan Kanti | Secretary | — | 1995-11-30 |
| BURNINGHAM, Derek | Secretary | 2004-03-01 | 2005-06-30 |
| HANNIDES, George | Secretary | 2014-12-18 | 2015-12-17 |
| SANDRINGHAM, Peter Rankin, Mr. | Secretary | 2005-10-31 | 2014-12-18 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | 2005-10-31 |
| NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-11-30 | 2004-03-01 |
| ABDO, Ashley Warren | Director | 2006-01-31 | 2008-01-29 |
| ASTON, Edmund John | Director | 2005-10-31 | 2006-01-30 |
| BALLINGALL, Iain, Mr. | Director | 2006-01-31 | 2010-04-15 |
| BALLINGALL, Iain, Mr. | Director | 2000-07-03 | 2005-10-31 |
| BAYDARIAN, Mark Stephen | Director | 2015-12-17 | 2021-01-01 |
| BHOWMIK, Chandan Kanti | Director | — | 1995-11-30 |
| CAMERON, Ewen | Director | — | 1993-12-06 |
| CHAPMAN, John | Director | 2000-07-03 | 2002-07-04 |
| DELVE, Martin Christopher | Director | 2004-03-01 | 2004-06-29 |
| DENNIS, Philip Andrew | Director | 2000-04-01 | 2000-07-03 |
| DRAKESMITH, Nicholas Timon | Director | 2004-06-29 | 2005-06-30 |
| FOSTER, Graham Peter | Director | 2000-07-03 | 2001-09-30 |
| GONI, Fernando | Director | 2007-01-18 | 2008-01-29 |
| HANCHARD, Martin Jeremiah, Mr. | Director | 2013-01-01 | 2015-12-17 |
| HANNIDES, George Michael | Director | 2013-05-18 | 2015-12-17 |
| HILLS, David | Director | 2002-07-04 | 2004-04-02 |
| HOLLAND, Anthony Edward | Director | 1994-06-09 | 1995-11-30 |
| JOHNSTON, John | Director | 2000-07-03 | 2001-10-31 |
| LARIZADEH, Daryoush | Director | 2015-12-17 | 2020-06-23 |
| LINES, Paul Edward | Director | 2003-01-02 | 2013-04-01 |
| MURRAY, David Douglas | Director | 2010-03-26 | 2010-12-15 |
| NSOULI, Nadim | Director | 2005-10-31 | 2006-08-15 |
| SHERWOOD III, Roderick Mackenzie | Director | 2007-05-02 | 2008-01-29 |
| STEWART, Haley Rose | Director | 2004-04-05 | 2013-05-13 |
| STEWART, William | Director | 2010-12-15 | 2013-05-31 |
| STONE, Mark Ronald, Mr. | Director | 2006-03-02 | 2008-01-29 |
| WILKIE, Ian Gerard | Director | 2008-02-01 | 2025-01-31 |
| WYNTER, Lindsay Anton | Director | 2006-03-02 | 2008-01-29 |
| NOVAR NOMINEES LIMITED | Corporate Director | 1995-11-30 | 2004-03-01 |
| RALLIP HOLDINGS LIMITED | Corporate Director | 1995-11-30 | 2004-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brand-Rex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-21 | AUD | auditors | Auditors resignation company | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-8.6%
£68,704,000 £62,816,000
-
Cash
-83.1%
£8,961,000 £1,517,000
-
Net assets
-30.8%
£30,896,000 £21,372,000
-
Employees
-19.8%
237 190
-
Operating profit
-34.2%
-£1,266,000 -£1,699,000
-
Profit before tax
-28.9%
-£1,665,000 -£2,147,000
-
Wages
-9%
£10,256,000 £9,333,000
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