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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

£630K

-85.4% vs 2023

Net assets

£58M

-82.7% vs 2023

Employees

712

-1.9% vs 2023

Profit before tax

£23M

+91.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. SCHRADER ELECTRONICS LIMITED 1996-01-17 → present
  2. SENTRONICS LIMITED 1992-02-14 → 1996-01-17
  3. GREENSIDE INVESTMENTS LIMITED 1991-07-04 → 1992-02-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £198,829,503£222,449,963
Operating profit £10,954,781£22,510,007
Profit before tax £12,114,159£23,171,979
Net profit £9,457,376£21,974,796
Cash £4,325,426£630,096
Total assets less current liabilities £335,928,836£62,240,919
Net assets £333,944,403£57,939,214
Equity £333,944,403£57,939,214
Average employees 726712
Wages £29,588,584£29,126,761

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 5.5%10.1%
Net margin 4.8%9.9%
Return on capital employed 3.3%36.2%
Gearing (liabilities / total assets) 76.2%95.6%
Current ratio 1.02x1.04x
Interest cover 314.42x632.62x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the foregoing assessment, at the time of approving the financial statements, the Board of Directors had a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As a result, the Board of Directors agrees that the Company continues to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
DEVITA, Frank E. Director 2020-11-13 Sep 1969 American
ENSING, Gerrit Hendrik Director 2024-03-22 Sep 1973 Dutch
Show 20 resigned officers
Name Role Appointed Resigned
BURTON, Denise Patricia Secretary 1991-07-04 2011-01-01
HOPSTER, Michael John Secretary 2011-01-01 2011-12-15
LEWZEY, Elizabeth Honor Secretary 2011-12-15 2012-04-27
THOMPSON, Graeme Martin Secretary 2012-04-28 2019-04-30
BEDDOW, Claire Susanne Director 2019-04-30 2020-03-11
BURTON, Denise Patricia Director 2007-11-30 2011-01-01
BURTON, Denise Patricia Director 2001-07-20 2001-08-06
COTE, Jeffrey John Director 2019-04-30 2020-11-13
DUNCAN, Ian Alexander Director 1991-07-04 1999-07-12
FREVE, Maria Gonzalez Director 2020-11-13 2024-03-01
HOPSTER, Michael John Director 2011-01-01 2011-12-15
MARCHANT, Richard Norman Director 1999-07-12 2002-07-31
MCCLELLAND, Thomas David Stephen Director 2015-07-28 2015-12-31
MCCLELLAND, Thomas David Stephen Director 2001-08-06 2012-05-24
MCCLELLAND, Thomas David Stephen Director 1991-07-04 2001-07-20
PORTER, Norman Charles Director 2002-08-01 2007-11-30
THOMPSON, Graeme Martin Director 2001-08-06 2019-04-30
THOMPSON, Graeme Martin Director 1991-07-04 2001-07-20
WIGGINS, James Dudley Director 2001-08-06 2002-05-27
WIGGINS, James Dudley Director 1991-07-04 2001-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sensata Technologies Uk Financing Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-31 Active
August Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Ceased 2023-12-31
Sensata Technologies Holding N.V. Corporate entity Significant influence 2016-04-07 Ceased 2016-04-07

Filing timeline

Last 20 of 222 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-15 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 AA accounts Accounts with accounts type full
2026-02-13 CH01 officers Change person director company with change date PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-26 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-15 SH19 capital Capital statement capital company with date currency figure
2024-11-15 SH20 capital Legacy
2024-11-15 CAP-SS insolvency Legacy
2024-11-15 RESOLUTIONS resolution Resolution
2024-08-27 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-08-27 PSC02 persons-with-significant-control Notification of a person with significant control
2024-08-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-04-29 CS01 confirmation-statement Confirmation statement
2024-04-25 AA accounts Accounts with accounts type full
2024-04-04 RP04SH01 capital Second filing capital allotment shares
2024-03-26 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
2

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