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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£2M

-12.9% vs 2023

Net assets

£8M

+4.5% vs 2023

Employees

78

-3.7% vs 2023

Profit before tax

£59K

+50.6% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £8,270,838£9,337,688
Operating profit £28,210£36,760
Profit before tax £39,082£58,849
Net profit £58,674£23,922
Cash £2,073,046£1,805,087
Total assets less current liabilities £7,793,997£8,120,005
Net assets £7,365,705£7,694,267
Equity £7,365,705£7,694,267
Average employees 8178
Wages £3,244,310£3,603,003
Directors' remuneration £518,177£553,573

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

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

Ratios

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

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 0.3%0.4%
Net margin 0.7%0.3%
Return on capital employed 0.4%0.5%
Current ratio 6.97x6.11x
Interest cover 0.71x0.96x

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 1 time since incorporation

  1. HACEL LIGHTING LIMITED 1987-01-02 → present
  2. H & C ELECTRONICS LIMITED 1981-09-10 → 1987-01-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's forecasts and projections for the next twelve months show that the company is able to continue in operational existence for that period and beyond, taking into account reasonable possible changes in trading performance. This also considers the effectiveness of available measures to assist in mitigating the impact. The forecasts prepared support the ability of the company to remain a going concern and to be able to trade and meet its debts as they fall due. Based on the factors set out above the directors believe that there is no material uncertainty in relation to going concern and that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of signing the financial statements and therefore, the directors believe it remains appropriate to prepare the financial statements on a going concern.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
NEAL, Christopher Charles Secretary 2013-06-04
COCKBURN, David Director Dec 1955 British
COCKBURN, Stephen Director Jun 1962 British
WALLACE, Paul Director 2017-01-01 Jan 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
COCKBURN, David Secretary 1995-12-13
HEWSON, Mark David Secretary 1995-12-13 2011-06-06
MATSON, Michael Secretary 2011-06-06 2012-10-31
COCKBURN, Thomas Bentham Director 1998-07-21
GARDNER, Paul Director 2004-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Cockburn Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

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

  • 2020-06-22 RESOLUTIONS Resolution
Date Type Category Description
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-19 AA accounts Accounts with accounts type full
2023-06-07 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-27 AA accounts Accounts with accounts type full
2020-08-14 AA accounts Accounts with accounts type full
2020-07-01 SH03 capital Capital return purchase own shares
2020-06-22 RESOLUTIONS resolution Resolution
2020-06-22 SH06 capital Capital cancellation shares
2020-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2019-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-08 AA accounts Accounts with accounts type full
2018-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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