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LUCY ELECTRIC UK LIMITED

#01179461 · Active · Incorporated 1974-08-01 (52y 1m) · Last filing 2026-09-04 (this month)
Industrials · SIC 27900 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-05-23 (in 8 months) · No watchouts on the register

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Cash

£8.1m

-5.9% vs 2024

Net assets

£24m

+0.9% vs 2024

Employees

203

-1.5% vs 2024

Profit before tax

—

Period ending 2025-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £99,839,037£86,306,207 -13.6%
Operating profit —— —
Profit before tax —— —
Net profit —— —
Cash £8,577,666£8,072,258 -5.9%
Total assets less current liabilities £28,348,989£28,211,452 -0.5%
Net assets £23,698,295£23,904,200 +0.9%
Equity £23,698,295£23,904,200 +0.9%
Average employees 206203 -1.5%
Wages £10,120,378£9,311,653 -8%
Directors' remuneration £221,207£0 -100%
Directors' pension contributions £10,109£0 -100%
Highest paid director £221,207£0 -100%

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 47.3%47.5%
Current ratio 2.29x2.26x

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 3 times since incorporation

  1. LUCY ELECTRIC UK LIMITED 2015-02-12 → present
  2. LUCY SWITCHGEAR LIMITED 2013-03-01 → 2015-02-12
  3. LUCY ELECTRIC UK LIMITED 2007-11-28 → 2013-03-01
  4. POWER ISOLATORS LIMITED 1974-08-01 → 2007-11-28

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Wenn Townsend
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
LAXTON, Madeline Secretary 2006-01-01 — British
ASHTON, Gary David Director 2007-11-30 Jan 1961 British
DICK, Charles Richard Director 1996-02-29 May 1950 British
FINCH-DICK, Jonathan Charles Director 2017-12-08 Nov 1980 British
GRIFFITHS, John Director 2014-06-13 Apr 1962 British
Show 15 resigned officers
Name Role Appointed Resigned
BRYAN, Robert Kenneth Secretary 2003-02-01 2005-12-31
JARRETT, Marilyn Frances Secretary 2002-10-01 2003-02-28
MORTIMER, Charlotte Woods Secretary — 1996-02-29
WINCKWORTH, Anthony John Secretary 1996-02-29 2002-09-30
BOYD, Brian George Director — 1996-08-13
LEVICK, Christopher Robert Director 1996-02-29 2014-06-30
MAYHEW, Richard Director — 1996-02-29
MORTIMER, Charlotte Woods Director — 1996-02-29
MORTIMER, Denis Director — 1996-02-29
NETHERWOOD, John Director 2021-02-12 2022-08-05
NORTON, Stewart Director — 1996-02-29
RUSSELL, Anthony James, Mr. Director 2023-09-01 2024-12-16
SELLICK, Carl Nicholas Director 2000-01-28 2015-02-12
SIMMONS, Jeffrey Leonard Director — 2000-06-30
WOOLLARD, Ernest Director 1996-02-29 2007-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lucy Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-09-04 AA accounts Accounts with accounts type full
2026-07-02 CH01 officers Change person director company with change date PDF
2026-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-08 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-05-04 AA accounts Accounts with accounts type full
2024-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-08-08 TM01 officers Termination director company with name termination date PDF
2022-03-18 CH01 officers Change person director company with change date PDF
2022-03-18 CH01 officers Change person director company with change date PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 AA accounts Accounts with accounts type full
2021-03-31 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
0

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.

Official Companies House page