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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£7M

+479.1% vs 2023

Net assets

£8M

+82.2% vs 2023

Employees

64

+18.5% vs 2023

Profit before tax

£5M

+203.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. ELMA ELECTRONIC UK LTD 2009-03-10 → present
  2. MEKTRON SYSTEMS LIMITED 1995-07-03 → 2009-03-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,497,313£20,365,595
Operating profit £1,627,454£4,970,708
Profit before tax £1,662,321£5,039,837
Net profit £1,263,412£3,825,887
Cash £1,131,027£6,549,484
Total assets less current liabilities £4,720,875£8,579,941
Net assets £4,657,016£8,482,903
Equity £4,657,016£8,482,903
Average employees 5464
Wages

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 12.1%24.4%
Net margin 9.4%18.8%
Return on capital employed 34.5%57.9%
Current ratio 1.92x2.92x

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
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 original financial statements were 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

6 active · 15 resigned

Name Role Appointed Born Nationality
WIPFLI, Martin Josef Isidor Secretary 2008-04-28 Swiss
BRIND, Andrew Lee Director 2014-05-13 Jul 1971 British
HERRMANN, Thomas Director 2020-05-01 Dec 1971 Swiss
MIDDLETON, David Michael Director 2014-05-13 Sep 1979 British
WIPFLI, Martin Josef Isidor Director 2008-04-28 Mar 1963 Swiss
YOUNG, Stuart Director 2019-04-15 Jan 1984 Scottish
Show 15 resigned officers
Name Role Appointed Resigned
ANTHONY, James Secretary 1995-08-16 2005-10-06
BLAKE, Martin Kenneth Peter Secretary 2005-10-06 2005-10-06
STONEMAN, Susan Elizabeth Nominee Secretary 1995-07-03 1995-08-16
ZIEGLER, Hans Secretary 2005-10-06 2008-04-23
AMOS, Robert Director 1995-08-16 2005-10-06
ANTHONY, James Director 1995-08-16 2005-10-06
AYRES, Tracey Louise Director 2009-09-25 2012-02-29
BLAKE, Martin Kenneth Peter Director 2005-10-06 2010-03-12
BURGIN, Stephan Albert Director 2007-04-01 2013-07-31
LEWINGTON, Keith Edward Nominee Director 1995-07-03 1995-08-16
NETH, Peter Georg Director 2005-10-06 2007-01-31
RUEEGG, Alfred Director 2013-10-01 2020-05-01
STEWART, David Hugh Director 2012-02-24 2019-06-27
TAYLOR, Roger Lawford Director 1995-08-16 2001-08-31
ZIEGLER, Hans Director 2005-10-06 2008-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Josef Isidor Wipfli Individual Shares 75–100% 2020-07-22 Active
Mr Stuart Young Individual Significant influence 2019-07-01 Active
Mr Martin Josef Isidor Wipfli Individual Significant influence 2016-06-30 Ceased 2020-07-22
Mr Martin Josef Isidor Wipfli Individual Significant influence 2016-06-30 Ceased 2020-07-09
Mr Alfred Rueeg Individual Significant influence 2016-06-30 Ceased 2020-05-01
Mr David Hugh Stewart Individual Significant influence 2016-06-30 Ceased 2019-06-30
Elma Electronic Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type full
2024-08-06 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-22 AA accounts Accounts with accounts type full
2020-12-31 AAMD accounts Accounts amended with accounts type small
2020-12-01 AA accounts Accounts with accounts type small
2020-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-07-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-07-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-05-12 TM01 officers Termination director company with name termination date PDF
2020-05-12 AP01 officers Appoint person director company with name date PDF
2019-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF

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