ELECTRALINK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Cash
£13M
+22.5% highest in 3 filed years
Net assets
£11M
-22.9% lowest in 3 filed years
Employees
104
+5.1% highest in 3 filed years
Profit before tax
£2M
-20.1% vs 2024
Name history
Renamed 1 time since incorporation
- ELECTRALINK LIMITED 1997-10-27 → present
- PRECIS (1487) LIMITED 1996-10-31 → 1997-10-27
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | £16,589,000 | £19,811,000 | £21,271,000 | |
| Operating profit | £807,000 | £1,665,000 | £1,257,000 | |
| Profit before tax | £1,062,000 | £1,944,000 | £1,554,000 | |
| Net profit | — | £1,471,000 | £1,026,000 | |
| Cash | £11,375,000 | £10,280,000 | £12,595,000 | |
| Total assets less current liabilities | £24,000,000 | £25,923,000 | £19,301,000 | |
| Net assets | £14,518,000 | £14,739,000 | £11,365,000 | |
| Equity | £14,518,000 | £14,739,000 | £11,365,000 | |
| Average employees | 94 | 99 | 104 | |
| Wages | — | £8,565,000 | £8,584,000 |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.9% | 8.4% | 5.9% | |
| Net margin | — | 7.4% | 4.8% | |
| Return on capital employed | 3.4% | 6.4% | 6.5% | |
| Current ratio | — | 3.15x | 3.58x |
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
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, considering the risks discussed above and reviewing the Business Plan; the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and Financial Statements.”
Significant events
- “During 2025, a customer entered litigation disputing the suspension of services due to the improper use of the data that significantly impacted the planned growth and incurred unplanned legal costs defending the injunction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAKE, Gordon Clement | Secretary | 2015-09-09 | — | — |
| AUCKLAND, Paul Robert | Director | 2024-05-05 | Jun 1975 | British |
| BESSANT, Nigel James | Director | 2021-04-22 | Aug 1981 | British |
| CARDWELL, James Kenchington | Director | 2024-01-12 | Mar 1970 | British |
| DENNIFF, Paul | Director | 2018-11-15 | Feb 1964 | British |
| GEORGIOPOULOS, Sotiris | Director | 2023-05-09 | Jun 1980 | British |
| HOPKINSON, Dan | Director | 2021-11-01 | Jan 1974 | British |
| PROSSER, Rachael | Director | 2024-09-23 | Feb 1986 | British |
| PURDY, Jonathan Robson | Director | 2014-04-16 | Jul 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGSON, Robert Ian | Secretary | 1998-11-02 | 2008-03-14 |
| O'SHEA, Brian | Secretary | 2008-03-14 | 2015-09-09 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-12-10 | 1998-11-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-31 | 1996-12-10 |
| ANDERSON, Stephanie Eilidh | Director | 2020-04-28 | 2026-04-22 |
| BIRCHAM, Paul Royce | Director | 2021-04-22 | 2024-04-18 |
| BOXALL, Michael John | Director | 1997-08-04 | 2008-04-17 |
| BURROWS, Susan Edna | Director | 2004-04-15 | 2010-04-15 |
| CHENHALL, Andrew Talbot | Director | 1997-08-06 | 1998-03-18 |
| DILLON, John Edward Michael | Director | 1996-10-31 | 1997-02-05 |
| DRAKE, Gordon Clement | Director | 2021-02-08 | 2021-03-24 |
| FRANCE, Thomas Hugh | Director | 2021-01-28 | 2021-02-16 |
| GEDDES, Paul | Director | 2017-05-25 | 2021-04-22 |
| GEDDES, Paul | Director | 2014-04-16 | 2017-04-20 |
| HEY, Roger David | Director | 2010-04-15 | 2012-05-17 |
| JONES, Harvey | Director | 2008-04-17 | 2023-09-29 |
| LACEY, Stuart James | Director | 2010-12-15 | 2021-03-22 |
| LANDELS, William Daniel | Director | 1997-02-05 | 1997-08-06 |
| LEE, Kevin David | Director | 1997-08-06 | 2021-04-22 |
| LINFORD, Denis | Director | 1997-02-05 | 1997-08-04 |
| LOTT, Christopher John | Director | 1998-03-18 | 2004-04-15 |
| MACKEY, Michael David | Director | 1997-08-04 | 1999-04-23 |
| MADISON, Michael Howard | Director | 1997-08-06 | 1998-03-18 |
| MCENTEE, Anthony John | Director | 2005-04-14 | 2014-04-16 |
| MCOMISH, James | Director | 2014-04-16 | 2020-04-28 |
| MUTTON, Dave | Director | 2008-04-17 | 2014-04-16 |
| PEARSON, Gareth David | Director | 2004-04-15 | 2008-04-17 |
| PITCHER, Tracey Ann | Director | 2021-04-22 | 2024-08-31 |
| POCOCK, Ashley Francis | Director | 2009-04-16 | 2010-09-08 |
| SHATTOCK, David John | Director | 2012-05-17 | 2014-03-21 |
| SPICER, Hugh Westcott | Director | 1998-03-18 | 2004-04-15 |
| WHITEMAN, Paul | Director | 1997-08-04 | 2000-04-11 |
| WILSON, Clare Alice | Nominee Director | 1996-10-31 | 1997-02-05 |
| WINKLE, John | Director | 1999-04-23 | 2005-04-14 |
| WOODS, Anthony Clive | Director | 2000-04-11 | 2009-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Electricity Distribution (South Wales) Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| National Grid Electricity Distribution (South West) Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| National Grid Electricity Distribution (West Midlands) Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| National Grid Electricity Distribution (East Midlands) Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+7.4%
£19,811,000 £21,271,000
highest in 3 filed years
-
Cash
+22.5%
£10,280,000 £12,595,000
highest in 3 filed years
-
Net assets
-22.9%
£14,739,000 £11,365,000
lowest in 3 filed years
-
Employees
+5.1%
99 104
highest in 3 filed years
-
Operating profit
-24.5%
£1,665,000 £1,257,000
-
Profit before tax
-20.1%
£1,944,000 £1,554,000
-
Wages
+0.2%
£8,565,000 £8,584,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers