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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£33M

-11.7% vs 2024

Net assets

£65M

+7.7% vs 2024

Employees

193

+3.8% vs 2024

Profit before tax

£10M

-13.1% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £85,469,379£78,818,226
Operating profit £10,340,748£8,541,974
Profit before tax £11,325,388£9,839,487
Net profit £8,594,294£7,509,673
Cash £37,005,445£32,687,702
Total assets less current liabilities £60,881,270£65,501,766
Net assets £60,759,715£65,430,164
Equity £60,759,715£65,430,164
Average employees 186193
Wages £9,217,307£8,969,009

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 2024-01-312025-01-31
Operating margin 12.1%10.8%
Net margin 10.1%9.5%
Return on capital employed 17.0%13.0%
Current ratio 3.22x3.76x
Interest cover 4546.02x

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
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is reasonable for the Group and Company to adopt a going concern basis in preparing the financial statements. The Directors have produced an analysis that demonstrates that the Group could cover its cash commitments even if there were zero sales over the following year from approving these accounts. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ANSELL ELECTRICAL PRODUCTS LIMITED · parent
    1. Ansell Electrical Products Spain, S.L. 100% · Spain · Distribution of lighting products

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
ABBOTT, Mark Stuart Director 2016-01-11 Dec 1972 British
CHOTAI, Anish Director 2017-11-23 Aug 1984 British
ENDO, Kunihiko Director 2014-11-14 Apr 1974 Japanese
GOTO, Shuji Director 2024-05-01 Apr 1962 Japanese
HISHITANI, Kiyoshi Director 2022-06-28 Jan 1958 Japanese
OKAMOTO, Kiyoshi Director 2024-10-11 Mar 1964 Japanese
Show 15 resigned officers
Name Role Appointed Resigned
NAPPIN, Alan Robert Secretary 2003-01-31 2018-08-15
STANIFORTH, Peter Secretary 2001-01-02 2003-01-31
CARSON, Michael Director 2001-01-02 2022-02-28
ENDO, Ryozo Director 2014-11-14 2022-06-28
HIRANO, Yoshiki Director 2016-03-31 2018-10-31
IIJIMA, Takashi Director 2020-06-25 2022-03-31
KAWAI, Yasukazu Director 2022-04-01 2024-05-01
KIKUCHI, Ichiro Director 2016-01-11 2022-06-28
MURAKAMI, Koji Director 2014-11-14 2016-03-31
NAKAMURA, Yoshihiro Director 2014-11-14 2020-06-25
NAPPIN, Alan Robert Director 2001-01-02 2016-04-30
OSHIMA, Yuta Director 2022-06-28 2024-10-10
PRINCE, Martin Timothy Director 2002-03-01 2017-11-23
STANIFORTH, Peter Director 2001-01-02 2003-01-31
TAYLOR, Craig Director 2023-04-01 2025-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kunihiko Endo Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-07 AA accounts Accounts with accounts type group
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AA accounts Accounts with accounts type group
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type full
2022-07-11 AP01 officers Appoint person director company with name date PDF
2022-07-11 TM01 officers Termination director company with name termination date PDF
2022-07-11 TM01 officers Termination director company with name termination date PDF
2022-07-11 AP01 officers Appoint person director company with name date PDF
2022-05-31 CH01 officers Change person director company with change date PDF
2022-05-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-01-31 vs 2024-01-31

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