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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£2M

-30.9% vs 2023

Net assets

£40M

+4.6% vs 2023

Employees

38

-13.6% vs 2023

Profit before tax

£2M

-38.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. BULGIN LIMITED 2020-01-15 → present
  2. ELEKTRON TECHNOLOGY UK LIMITED 2012-01-31 → 2020-01-15
  3. ELEKTRON COMPONENTS LIMITED 2007-11-30 → 2012-01-31
  4. ARCOLECTRIC LIMITED 2004-01-05 → 2007-11-30
  5. EASTCHART LIMITED 2003-10-31 → 2004-01-05

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £24,081,000£28,356,000
Operating profit £2,483,000£5,440,000
Profit before tax £2,429,000£1,503,000
Net profit £1,912,000£1,393,000
Cash £3,405,000£2,352,000
Total assets less current liabilities £38,476,000£40,377,000
Net assets £37,861,000£39,593,000
Equity £37,861,000£39,593,000
Average employees 4438
Wages £3,026,000£3,609,000

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 2023-12-312024-12-29
Operating margin 10.3%19.2%
Net margin 7.9%4.9%
Return on capital employed 6.5%13.5%
Current ratio 2.74x2.88x
Interest cover 45.98x80.00x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In all cases, the Company has the required liquidity to enable it to continue to trade and meet the requirements of its creditors. The Company remains free of any direct debt but does contribute surplus reserves to the parent group in order to support the management of group debt. The directors are satisfied with the business' ability to trade as a going concern.”

Group structure

  1. BULGIN LIMITED · parent
    1. Bulgin Tunisie Sarl 100% · Tunisia · Manufacture of electromechanical components
    2. Bulgin Inc. 100% · CA · Sale of electromechanical components

Significant events

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

People

2 active · 23 resigned

Name Role Appointed Born Nationality
ROSNER, Scott Robert Director 2023-01-19 Dec 1961 American
TYAGI, Neil Director 2024-12-03 Mar 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
FLAJSNER, Cyril Henry Secretary 2003-11-18 2003-11-25
LEIGH, Christopher Michael Secretary 2003-12-04 2010-09-30
REEVES, Martin Leslie Secretary 2010-09-30 2016-09-29
WEATHERSTONE, Andrew Paul Secretary 2016-09-29 2019-09-24
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-31 2003-11-18
BOSTOCK, Karl Robert Director 2019-10-15 2024-07-31
BRODERICK, Kevin James Director 2007-12-03 2011-10-14
CASILLAS, German Director 2011-04-12 2022-11-11
COTNER, Penny Louise Director 2023-01-19 2025-06-20
DALEY, Keith Anthony Director 2012-10-23 2019-01-31
FLAJSNER, Cyril Henry Director 2003-11-25 2003-11-25
FRANKLIN, Noah Felix Kalman Director 2011-08-31 2013-10-11
GERAGHTY, Paul Kevin Ian Director 2010-08-01 2011-10-14
GIRLING, Adrian Charles Nigel Director 2003-12-04 2008-07-07
HAMON, Lisa Ann Director 2008-01-08 2017-06-19
HOWARD, Simon Paul Director 2007-11-14 2009-11-30
KINDER, John Martineau Director 2003-11-18 2003-11-25
KIVLIN, Robert Owen Director 2010-11-09 2011-12-21
LEIGH, Christopher Michael Director 2003-12-04 2010-09-30
SPINK, Geoffrey Director 2010-09-30 2011-08-31
WEATHERSTONE, Andrew Paul Director 2016-07-06 2019-09-24
WILSON, John Frederick Director 2008-03-10 2024-10-28
ACI DIRECTORS LIMITED Corporate Nominee Director 2003-10-31 2003-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infinite Electronics International, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-19 Active
Regatta Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-24 Active
Elektron Technology Plc Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2017-07-07 Ceased 2019-09-24

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-04-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 TM01 officers Termination director company with name termination date PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-12-14 AA01 accounts Change account reference date company current shortened PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-15 CH01 officers Change person director company with change date PDF
2023-01-20 AP01 officers Appoint person director company with name date PDF
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 TM01 officers Termination director company with name termination date PDF
2022-07-19 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-29 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