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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£139K

-26.8% vs 2023

Net assets

£10M

+1.6% vs 2023

Employees

7

0% vs 2023

Profit before tax

£60K

-11.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. KEMET ELECTRONICS LIMITED 2010-07-05 → present
  2. BHC COMPONENTS LIMITED 2002-06-26 → 2010-07-05
  3. BHC AEROVOX LIMITED 1993-03-10 → 2002-06-26
  4. 741ST SHELF TRADING COMPANY LIMITED 1992-12-22 → 1993-03-10

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £1,795,000£1,020,000
Operating profit £17,000£4,000
Profit before tax £68,000£60,000
Net profit £68,000£60,000
Cash £190,000£139,000
Total assets less current liabilities £9,699,000£9,858,000
Net assets £9,699,000£9,858,000
Equity £9,486,000£9,699,000£9,858,000
Average employees 77
Wages £597,000£550,000

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 2022-12-312023-12-312024-12-31
Operating margin 0.9%0.4%
Net margin 3.8%5.9%
Return on capital employed 0.2%0.0%
Current ratio 77.94x64.17x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the company had a healthy balance sheet with total equity of £9,858k and a positive cash position of £139k, and an intercompany receivable balance of £9,818k that is settled as and when the company requires cash for working capital needs and to settle other liabilities. The directors have also received confirmation from its parent that its financial support will continue through a period at least twelve months from signing the accounts. Taking into account the above and the directors' assessment of the parent company's ability to provide such support, the directors of the company are confident that the business will continue to be a going concern and so believe it is appropriate to adopt the going concern basis when preparing the financial statements.”

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

People

4 active · 30 resigned

Name Role Appointed Born Nationality
CARVALHO, Paulo Secretary 2014-06-01
BUCHANAN, William Andrew Director 2022-05-25 Dec 1965 British
COLOGNA, Dario Director 2013-02-28 May 1979 Italian
NANNI, Simone Director 2022-06-08 Jan 1971 Italian
Show 30 resigned officers
Name Role Appointed Resigned
BOARDMAN, Julian Lionel Andrew Secretary 1997-03-11 2000-03-23
MACLURE, Peter Secretary 2000-03-23 2000-09-07
MURPHY, Ronald Francis Secretary 1993-10-14 1997-03-11
SIMPSON, Paul Secretary 2002-10-04 2010-06-02
SIMPSON, Paul Secretary 2000-09-07 2002-09-10
SMITH, David Secretary 2010-06-02 2014-05-30
TEMPLAR, Jeffrey A Secretary 1997-03-11 1999-09-03
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2002-09-10 2002-10-04
BOARDMAN, Julian Lionel Andrew Director 1997-03-11 2000-03-23
DE SOUSA, Antonio Miranda, Mr. Director 2015-10-31 2022-05-25
ELLIOTT, Robert D Director 1997-03-11 2002-05-03
FAULDS, Alexander Burns Director 1993-03-09 1997-03-11
FOX, Philip James Director 1993-03-09 1997-03-11
HUNT, Frank Randal Director 2000-03-13 2002-05-03
HUNTER, Keith William Director 2003-09-01 2010-06-02
HUNTER, Robert Russell Director 1993-03-11 1997-12-31
LANE, Steven Robert Director 2013-02-28 2015-10-30
LAUNONEN, Harri Antero Director 2002-05-03 2003-02-06
LOHWASSER, Werner Director 2010-10-04 2013-02-28
LOPPERI, Pekka Kari Director 2002-05-03 2002-12-31
MURPHY, Ronald Francis Director 1993-03-09 1997-03-11
NERMES, Olli Director 2004-02-26 2007-01-10
POHO, Veikko Juhani Director 2007-01-10 2008-09-30
SIMPSON, Paul Director 2000-09-07 2010-06-02
STENBURG, Lars Goran Director 2002-05-03 2003-10-01
TEMPLAR, Jeffrey A Director 1997-03-11 1999-09-03
TUTTLE JR, Clifford Horace Director 1993-03-09 1997-03-11
WEE, Cheng Hoon Director 2004-03-02 2010-10-19
YATES, Graham Director 1996-06-03 2002-05-13
YLHAINEN, Tuula Director 2003-02-06 2007-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kemet Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-06-08 AP01 officers Appoint person director company with name date PDF
2022-05-25 TM01 officers Termination director company with name termination date PDF
2022-05-25 AP01 officers Appoint person director company with name date PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2020-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-08 AA01 accounts Change account reference date company current shortened PDF
2020-01-15 AA accounts Accounts with accounts type full
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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