EC ELECTRONICS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£4M
-34.1% vs 2024
Net assets
£10M
-23% vs 2024
Employees
307
-11.3% vs 2024
Profit before tax
-£3M
-5,701.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £30,197,487 | £28,965,506 | |
| Operating profit | £1,215,596 | -£1,645,336 | |
| Profit before tax | -£54,608 | -£3,167,967 | |
| Net profit | -£353,469 | -£3,109,545 | |
| Cash | £6,742,470 | £4,440,521 | |
| Total assets less current liabilities | £29,987,672 | £25,519,453 | |
| Net assets | £13,500,539 | £10,400,807 | |
| Equity | £13,500,539 | £10,400,807 | |
| Average employees | 346 | 307 | |
| Wages | £4,624,740 | £5,044,796 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 4.0% | -5.7% | |
| Net margin | -1.2% | -10.7% | |
| Return on capital employed | 4.1% | -6.4% | |
| Gearing (liabilities / total assets) | 63.6% | 68.6% | |
| Current ratio | 3.15x | 2.44x | |
| Interest cover | 0.93x | -1.02x |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- EC ELECTRONICS GROUP LIMITED · parent
- EC Electronics Midco Limited 100%
- EC Electronics Bidco Limited 100%
- EC Electronics Limited 100%
- Swan Electronic Manufacturing Solutions Limited 100%
- EC Electronics Manufacturing Solutions SRL 100%
- EC Electronics BV 100%
- Manz Investments SRL 100%
- Liad Electronics Breda BV 100%
Significant events
- “Further to the Investment in the Group by Rockpool Investments LLP in September 2022, the Group has expended with two acquisitions, firstly, in December 2022, with the acquisition of Swan Electronics Manufacturing Solutions, Abertillery, Wales (Swan) and secondly, in January 2024, with the acquisition of Liad Breda BV, South Brabant, Netherlands (Liad) This means that the Group has expanded in both size and complexity twice over the last few years”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLETT, Lance Dominic | Director | 2024-09-23 | Nov 1966 | British |
| GREEN, William Kenneth | Director | 2022-09-30 | Dec 1964 | British |
| MEESTERS, Rick | Director | 2024-01-31 | Jan 1995 | Dutch |
| MILLER, Alasdair Denton | Director | 2025-01-17 | Nov 1966 | British |
| POPE, Lee Christopher | Director | 2022-09-30 | Jun 1972 | British |
| SIMMONDS, Philip Mark | Director | 2022-09-23 | Oct 1964 | British |
| TUDOR, Lucian | Director | 2022-09-30 | Dec 1981 | Romanian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Antoni Raymond | Director | 2022-09-30 | 2024-05-01 |
| FAUGHNAN, Gregory | Director | 2022-09-30 | 2025-01-15 |
| QUIGG, Jeremy Daniel | Director | 2022-09-30 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockpool Investments Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Mr Philip Mark Simmonds | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | SH01 | capital | Capital allotment shares | |
| 2025-09-12 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | AA | accounts | Accounts with accounts type group | |
| 2025-03-27 | SH06 | capital | Capital cancellation shares | |
| 2025-03-24 | SH01 | capital | Capital allotment shares | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-06-30 vs 2024-06-30
-
Turnover
-4.1%
£30,197,487 £28,965,506
-
Cash
-34.1%
£6,742,470 £4,440,521
-
Net assets
-23%
£13,500,539 £10,400,807
-
Employees
-11.3%
346 307
-
Operating profit
-235.4%
£1,215,596 -£1,645,336
-
Profit before tax
-5,701.3%
-£54,608 -£3,167,967
-
Wages
+9.1%
£4,624,740 £5,044,796
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