ABB INSTALLATION PRODUCTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.2m
-75.5% lowest in 3 filed years
Employees
65
-5.8% vs 2024
Profit before tax
£179k
-51.2% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,962,000 | £4,566,000 | £4,290,000 | -6% | |
| Operating profit | £10,000 | £273,000 | £50,000 | -81.7% | |
| Profit before tax | £335,000 | £367,000 | £179,000 | -51.2% | |
| Net profit | £257,000 | £273,000 | £128,000 | -53.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £13,205,000 | £3,240,000 | -75.5% | |
| Net assets | £15,835,000 | £13,205,000 | £3,240,000 | -75.5% | |
| Equity | £15,835,000 | £13,205,000 | £3,240,000 | -75.5% | |
| Average employees | 49 | 69 | 65 | -5.8% | |
| Wages | £1,516,000 | £2,084,000 | £2,151,000 | +3.2% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.3% | 6.0% | 1.2% | |
| Net margin | 6.5% | 6.0% | 3.0% | |
| Return on capital employed | — | 2.1% | 1.5% | |
| Gearing (liabilities / total assets) | — | 6.2% | 28.4% | |
| Current ratio | 2.70x | 3.44x | 2.63x | |
| Interest cover | 0.01x | — | — |
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
- ABB INSTALLATION PRODUCTS LIMITED 2018-10-01 → present
- THOMAS & BETTS LIMITED 1993-01-21 → 2018-10-01
- THOMAS & BETTS MANUFACTURING LIMITED 1969-06-20 → 1993-01-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ABB INSTALLATION PRODUCTS LIMITED · parent
- W J Furse & Co Limited 100%
Significant events
- “The Company paid a dividend of £10,092,600 during the year ended 31 December 2025 (2024: £nil).”
- “During the year, the company completed a reduction of share capital using the solvency statement procedure, resulting in the cancellation of shares.”
- “Since 2nd May 2025 the investment was transferred to the company's parent undertaking, ABB Limited.”
- “The Company has capital commitments at 31 December 2025 of £53,000 (2024 : £137,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAC LEAN, Victoria Ann, Mrs | Secretary | 2015-12-18 | — | — |
| LOWEN, David Kevin | Director | 2021-08-11 | Aug 1965 | British |
| MAC LEAN, Victoria Ann | Director | 2023-10-20 | Jan 1983 | British |
| MOUSSA, Malgorzata Elzbieta | Director | 2019-12-02 | Sep 1974 | Polish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANNON, Michael Anthony | Secretary | — | 1994-04-29 |
| PHILLIPS, David Andrew | Secretary | 1994-04-29 | 1998-12-31 |
| SMITH JR, William David | Secretary | 2004-07-12 | 2015-12-18 |
| TURNBOW, Penelope | Secretary | 1998-12-31 | 2004-03-10 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2009-01-30 | 2019-09-23 |
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 1998-12-31 | 2009-01-30 |
| ALYEA, David Leslie | Director | 2013-06-28 | 2015-12-10 |
| ANDERSSON, Lena Maria | Director | 2015-12-18 | 2019-12-02 |
| EDMONDS, Thomas | Director | — | 1993-08-25 |
| FLUKE, Kenneth Wesley | Director | 2004-07-12 | 2009-09-22 |
| FUNNELL, Ian Grant | Director | 2015-12-18 | 2019-12-02 |
| GAMAGGIO, Uberto | Director | 1995-08-30 | 1997-09-30 |
| HAJJ, Imad | Director | 2000-01-31 | 2004-07-12 |
| HARTMANN, Christopher Peter | Director | 2004-07-12 | 2008-01-04 |
| HUGHES, David John | Director | 2019-12-02 | 2022-12-16 |
| JONES, Fred Richard | Director | 1997-10-15 | 2000-09-18 |
| MARSTON, Anthony Dion | Director | 2015-12-18 | 2018-07-19 |
| MCQUILLAN, Dennis Aubrey | Director | 1993-09-13 | 1997-09-30 |
| MOORE, Clyde Ray | Director | 1999-03-31 | 2000-09-18 |
| MURPHY, John Patrick | Director | 2001-01-15 | 2004-07-12 |
| NALL, Paul Vincent | Director | 1997-10-15 | 1998-12-31 |
| NICHOLL, David William | Director | 2018-07-20 | 2021-08-10 |
| PARKER, Neil | Director | 1999-03-31 | 2000-09-18 |
| PILEGGI, Dominic | Director | 2001-02-15 | 2004-07-12 |
| PRENDERGAST, Craig | Director | 2022-12-16 | 2023-10-20 |
| RUBINELLI, Marco | Director | 1998-12-31 | 2000-01-31 |
| SMITH JR, William David | Director | 2004-07-12 | 2015-12-21 |
| VAN BELLE, Fabrice Jean-Pierre | Director | 2008-01-04 | 2015-12-10 |
| WEAVER, William Edward | Director | 2009-07-10 | 2013-06-28 |
| WOODS, Derek | Director | — | 1999-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-01 | SH20 | capital | Legacy | |
| 2025-05-01 | CAP-SS | insolvency | Legacy | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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.