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Cash

£1.4m

+13.5% highest in 3 filed years

Net assets

£5m

-5.2% lowest in 3 filed years

Employees

180

+2.9% highest in 3 filed years

Profit before tax

-£91k

-137.9% lowest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £14,732,000£17,090,000£24,370,000 +42.6%
Operating profit £50,000£244,000-£83,000 -134%
Profit before tax £49,000£240,000-£91,000 -137.9%
Net profit -£67,000£144,000-£278,000 -293.1%
Cash £1,022,000£1,225,000£1,390,000 +13.5%
Total assets less current liabilities £6,048,000£6,103,000£5,365,000 -12.1%
Net assets £5,149,000£5,297,000£5,019,000 -5.2%
Equity £5,149,000£5,297,000£5,019,000 -5.2%
Average employees 145175180 +2.9%
Wages £4,767,000£6,220,000£6,759,000 +8.7%
Directors' remuneration £37,000£128,000£143,000 +11.7%
Directors' pension contributions £3,000£9,000— —
Highest paid director £37,000£128,000— —

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 2023-12-312024-12-312025-12-31
Operating margin 0.3%1.4%-0.3%
Net margin -0.5%0.8%-1.1%
Return on capital employed 0.8%4.0%-1.5%
Gearing (liabilities / total assets) 58.9%67.0%70.9%
Current ratio 1.44x1.33x1.18x
Interest cover 50.00x61.00x-10.38x

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. AB CONNECTORS LIMITED 1989-03-14 → present
  2. AB CONTROLS AND CONNECTORS LIMITED 1985-05-16 → 1989-03-14

Audit & accounting basis

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

“The directors of the Company consider there to be reasonable prospect that the Company will continue for at least 12 months from the date of signing these financial statements, and therefore they have adopted the going concern basis of preparation in the financial statements.”

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

People

4 active · 41 resigned

Name Role Appointed Born Nationality
BUCKLEY, Ian Secretary 2023-09-20 — —
NIGHTINGALE, Andrew Director 2026-07-31 Sep 1970 British
RAWLINSON, Jason Alan Director 2024-05-28 Jul 1977 British
RELPH, Robert James Director 2024-05-28 Feb 1984 British
Show 41 resigned officers
Name Role Appointed Resigned
BOARDMAN, Lynton David Secretary 2013-01-30 2023-09-20
ELIAS, Andrew David Secretary — 1993-03-19
LEIGH, Martin Graham Secretary 1993-03-19 1993-11-23
LEIGH, Martin Graham Secretary — 2006-12-01
SHARP, Wendy Jill Secretary 2006-12-01 2013-01-30
ATKINS, Martin Ronald Director 2006-12-01 2009-03-31
BLACKSHAW, Trevor Director 1998-04-01 2000-08-31
BLACKSHAW, Trevor Director 1993-11-23 1996-05-02
BOARDMAN, Lynton David Director 2014-05-23 2019-08-22
BREESE, Alan Director 1994-06-17 2000-03-01
CHAPLIN, Stella Bridget Director 2009-03-26 2011-12-19
CHEAL, John Joseph Director 1999-03-23 2001-03-02
COUCHMAN, Thomas Charles Director 2022-12-01 2026-07-31
CROOK, Reginald Andrew Director 1993-11-23 2011-12-19
DAVIES, Graham Director 2004-04-05 2008-01-31
EKE, Michael Ronald Director 1993-03-19 1993-11-23
ENTWISTLE, Graham Michael Director 2001-04-27 2004-04-05
EVANS, Simon Peter Carbery Director 2018-04-09 2022-12-01
FELBECK, Paul Director 2009-03-26 2011-12-19
GARVEY, Thomas Brendan Director 2018-04-09 2020-08-21
GILLAM, Benjamin Neville Director 2014-05-23 2018-04-09
HAMMOUD, Billal Mustapha Director 2011-12-19 2013-04-17
HARROP, Roger Director 2000-08-31 2001-04-27
JOHNSON, Andrew Bainbridge Director 1996-05-02 1998-04-01
KELLY, Kenneth Thomas Director 2019-08-22 2022-01-31
LEIGH, Martin Graham Director 1993-03-19 1994-12-12
LEWIS, Anthony Director 2001-11-01 2011-03-25
LEWIS, Paul Kendrick Director 1996-05-02 1998-04-01
MATHER, Stephen John Director 2009-11-20 2014-05-23
MATTHEWS, David Paul Director 2009-03-26 2010-03-31
MULLEN, Roger Colin Director 2000-06-20 2011-06-30
ORR, Gavin David Director 1993-11-23 1999-08-06
PRESTON, James Harvey Director 2002-03-26 2012-07-20
ROBERTS, Timothy Hal Director 2013-04-26 2018-04-09
RYDER, Paul Jeffrey Director 1992-10-07 1993-03-19
SHARP, John William Edward Director — 1993-11-23
SMITH, Edward Scott Director 1993-11-23 2002-01-31
SMITH, Victor James Director — 1993-03-31
SUTTON, Benjamin Director 2020-08-21 2022-12-01
WALKER, Nicholas Anthony Director 2012-07-23 2014-05-23
YEATES, Matthew Julian Director 2022-01-31 2024-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tt Electronics Group Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type full
2026-08-28 AP01 officers Appoint person director company with name date PDF
2026-08-28 TM01 officers Termination director company with name termination date PDF
2026-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-07-12 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2026-06-09 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-28 TM01 officers Termination director company with name termination date PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AP03 officers Appoint person secretary company with name date PDF
2023-09-21 TM02 officers Termination secretary company with name termination date PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-12-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page