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Cash

£38M

Latest balance sheet

Net assets

£370M

Equity attributable

Employees

12,385

Average over period

Profit before tax

£64M

Period ending 2025-03-30

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2025-03-30.

Metric Trend 2024-03-312025-03-30 Δ vs prior
Turnover £912,800,000£1,086,500,000
Operating profit £63,900,000£82,900,000
Profit before tax £51,600,000£64,300,000
Net profit £40,200,000
Cash £29,800,000£37,700,000
Total assets less current liabilities £701,900,000£752,500,000
Net assets £335,600,000£370,200,000
Equity £335,600,000£370,200,000
Average employees 10,36912,385
Wages £167,700,000£215,300,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-30
Operating margin 7.0%7.6%
Net margin 4.4%
Return on capital employed 9.1%11.0%
Gearing (liabilities / total assets) 60.0%59.6%
Current ratio 3.05x3.03x
Interest cover 3.80x3.53x

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.

Name history

Renamed 2 times since incorporation

  1. VOLEX PLC 2011-08-11 → present
  2. VOLEX GROUP P.L.C. 1984-10-01 → 2011-08-11
  3. WARD & GOLDSTONEPLC 1919-09-19 → 1984-10-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our evaluation of the Directors' assessment of the Group and the Company's ability to continue to adopt the going concern basis of accounting included: ... Based on this work we have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the Group's and the Company's ability to continue to operate for a period of at least twelve months from the date of authorisation for issue.”

Group structure

  1. VOLEX PLC · parent
    1. Volex plc Ltd 100% · Singapore
    2. Volex Holdings Inc 100% · USA
    3. Volex (No.1) Ltd 50% · UK
    4. Murat Ticaret Kablo Sanayi A.Ş. 100% · Turkey · leading manufacturer of complex wire harnesses
    5. Volex (Thailand) Co. Ltd 100% · Thailand
    6. Volex Employee Benefit Trust 100% · Jersey

Significant events

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

People

8 active · 52 resigned

Name Role Appointed Born Nationality
BEDFORD, Christian Anthony James Secretary 2021-05-19
BOADEN, Jonathan William Director 2020-11-12 Dec 1978 British
JACKSON, Jeffrey Marc Director 2019-07-30 May 1952 American
MURILLO, Amelia Director 2021-01-26 Jan 1975 American
ROTHSCHILD, Nathaniel Philip Victor James, The Honourable Director 2015-10-15 Jul 1971 Canadian
WEBSTER, David James Director 2025-11-12 Jan 1963 American
WESTMACOTT, Peter John, Sir Director 2020-11-12 Dec 1950 British
WILSON, John Frederick Director 2023-10-19 Apr 1976 British
Show 52 resigned officers
Name Role Appointed Resigned
ASHCROFT, Mark Secretary 1992-10-05 2005-10-14
BOADEN, Jonathan William Secretary 2021-01-15 2021-05-19
HOLLAND, Nicolas Henry Secretary 2020-08-01 2021-01-15
HOOPER, Kenneth Stanley Secretary 1992-10-05
MORRIS, Daren John Secretary 2015-10-02 2020-08-01
NYDELL, Matt Stuart Secretary 2010-09-18 2013-09-06
PARKER, Anthony Nicholas Secretary 2013-09-06 2014-01-13
PASK, Nicole Mary Secretary 2014-01-13 2015-10-02
TATE, Wendy Secretary 2005-10-14 2009-12-31
TEMPLE, John Nicholas Secretary 2009-12-31 2010-09-18
ABRAMS, Daniel Director 2012-12-17 2013-09-01
ALLKINS, John Stephen Director 2013-10-16 2014-12-30
ANDERSON, Geraint Director 2013-11-14 2015-11-26
ARKLE, Richard Manning Director 2005-04-20 2014-01-16
ASHCROFT, Mark Director 2001-03-16 2005-10-14
BEEVER, David Milton Maxwell Director 2002-08-01 2008-12-31
BEVERIDGE, Robert James Director 2015-04-15 2017-07-25
CHAE, Heejae Richard Director 2005-06-30 2009-03-09
CHAMBERLAIN, Adrian Director 2016-06-16 2021-01-26
CHAPPLE, Oliver John Director 1993-10-18 1996-05-21
CHERRY, Andrew John Director 2009-01-05 2012-12-17
CORCORAN, John Director 2002-05-07 2005-11-29
DAVIES, Grahame Director 1997-03-31
DEGNAN, Ian Alan Director 2006-12-16 2009-01-05
EISENHARDT, Christoph Director 2013-07-01 2015-09-29
FORD, Peter Brett Director 1996-05-21 2000-07-27
GEH, Martin Thien Ee Director 2013-10-24 2016-06-16
GEOGHEGAN, Christopher Vincent Director 2008-03-01 2013-11-14
GOODALL, Ralph William Director 2002-12-03
GOULANDRIS, Dimitri John Director 2006-05-06 2008-03-01
HOOPER, Kenneth Stanley Director 2003-03-31
HUDSON, David Brian Director 2003-04-01 2004-10-22
JACKSON, Lawrence Director 1994-04-07 1995-12-31
KEELING, Terence Director 1995-09-22
KENNEDY, Owen Francis Anthony Director 1999-03-31
MALTHOUSE, Richard Harold Director 1993-08-01 2002-07-22
MAY, Martin Keith Director 2005-09-08 2006-05-05
MCKINNEY, David Alyn Director 2012-05-22 2013-11-14
MCTIGHE, Robert Michael Director 2008-03-01 2013-11-06
MOLLOY, Dominick James Director 1996-05-21 2005-06-30
MOORE, Dean Roderick Director 2017-04-18 2023-10-19
MORRIS, Daren John Director 2014-01-17 2020-11-12
MOUNTFORD, Paul Stanley Director 2011-01-01 2012-05-01
MULLETT, Craig Robin Director 2005-06-30 2008-06-30
PARKER, Anthony Nicholas Director 2013-09-01 2014-12-11
PAYZANT, Donald Carter Director 1993-08-01 2005-09-21
POULSON, Howard Director 1993-07-30
ROBERTS, John Edward Director 1999-01-15 2005-09-08
SLATFORD, Karen Director 2008-05-27 2015-11-26
TELFER, Robert Gilmour Jamieson, Dr Director 1998-07-21
WALSH, Raymond Douglas Director 2009-04-06 2013-07-01
WALTER, Derek Edmund Piers Director 2004-10-22 2006-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Honourable Nathaniel Philip Victor James Rothschild Individual Shares 25–50%, Voting 25–50% 2023-12-29 Active
The Honourable Nathaniel Philip Victor James Rothschild Individual Shares 25–50% 2020-11-16 Ceased 2021-11-26

Filing timeline

Last 20 of 636 total filings

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

  • 2025-08-11 RESOLUTIONS Resolution
  • 2024-08-15 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 SH01 capital Capital allotment shares PDF
2025-11-18 AP01 officers Appoint person director company with name date PDF
2025-09-05 SH01 capital Capital allotment shares PDF
2025-08-21 AA accounts Accounts with accounts type group
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 RESOLUTIONS resolution Resolution
2025-01-09 SH01 capital Capital allotment shares PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-09-02 SH01 capital Capital allotment shares PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-15 RESOLUTIONS resolution Resolution
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
4

last 24 months

Officers appointed
1

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.

Official Companies House page