LEONI WIRING SYSTEMS U.K. LIMITED
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Cash
£2m
-60.1% lowest in 3 filed years
Net assets
-£10m
+11.5% highest in 3 filed years
Employees
320
-8% lowest in 3 filed years
Profit before tax
£1.4m
+116.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary 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 | £286,653,000 | £264,361,000 | £234,251,000 | -11.4% | |
| Operating profit | £1,820,000 | -£6,192,000 | £3,345,000 | +154% | |
| Profit before tax | £80,000 | -£8,410,000 | £1,398,000 | +116.6% | |
| Net profit | £80,000 | -£7,279,000 | — | — | |
| Cash | £10,978,000 | £5,084,000 | £2,031,000 | -60.1% | |
| Total assets less current liabilities | £32,516,000 | £21,763,000 | £12,485,000 | -42.6% | |
| Net assets | -£12,638,000 | -£11,323,000 | -£10,023,000 | +11.5% | |
| Equity | -£12,638,000 | -£11,323,000 | -£10,023,000 | +11.5% | |
| Average employees | 339 | 348 | 320 | -8% | |
| Wages | £15,664,000 | £17,876,000 | £17,499,000 | -2.1% | |
| Directors' remuneration | £274,000 | £221,000 | £217,000 | -1.8% | |
| Directors' pension contributions | £4,000 | £10,000 | £10,000 | 0% | |
| Highest paid director | £101,000 | £111,000 | £114,000 | +2.7% |
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 | 0.6% | -2.3% | 1.4% | |
| Net margin | 0.0% | -2.8% | — | |
| Return on capital employed | 5.6% | -28.5% | 26.8% | |
| Gearing (liabilities / total assets) | 116.0% | 121.1% | 119.7% | |
| Current ratio | 2.00x | 1.56x | 1.22x | |
| Interest cover | 0.74x | -2.79x | 17.70x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The forecasts show that the Company will continue to rely on the support from its parent company.”
Group structure
- LEONI WIRING SYSTEMS U.K. LIMITED · parent
- LEONI Pension Trustees Limited 100%
Significant events
- “On 10 July 2025, a transaction was completed on a strategic partnership in which Stefan Pierer and China-based LUXSHARE Group agreed that LUXSHARE Precision Singapore Pte. Ltd. of Singapore would acquire a 50.1 percent stake in LEONI AG, 100 percent of which was previously held by L2-Beteiligungs GmbH, and whose sole shareholder is Stefan Pierer. At the same time, the LUXSHARE subsidiary TIME Interconnect Singapore Pte. Ltd. of Singapore acquired the Automotive Cable Solutions division from LEONI AG in full for a purchase price of €320 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVENPORT, Paula Jane | Secretary | 2022-08-30 | — | — |
| MILLS, Gregory Peter | Director | 2022-05-26 | Feb 1966 | British |
| ONSLOW, Paul James | Director | 2022-05-26 | Feb 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOWES, Gordon David | Secretary | 2005-02-25 | 2016-03-07 |
| FAIL, Robert James | Secretary | 2000-06-30 | 2005-02-25 |
| MEIER, Manfred | Secretary | 2000-01-28 | 2000-06-30 |
| ONSLOW, Paul James | Secretary | 2016-03-07 | 2022-08-30 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-28 | 2000-01-28 |
| CLOWES, Gordon David | Director | 2016-03-07 | 2023-05-22 |
| GLOESSLEIN, Martin | Director | 2019-04-17 | 2020-07-31 |
| GOLDEN, William Robert | Director | 2000-06-20 | 2000-11-06 |
| GRINDROD, Jack | Director | 2000-06-20 | 2005-11-11 |
| LAMANN, Uwe | Director | 2000-01-28 | 2007-02-27 |
| LINHARD, Jurgen Reiner | Director | 2007-02-27 | 2016-06-16 |
| MEISTER, Uwe Adolf | Director | 2000-06-20 | 2005-04-29 |
| RUDOLPH, Horst | Director | 2005-11-11 | 2011-03-31 |
| RUMMEL, Michael Robert, Dr | Director | 2016-06-16 | 2019-04-17 |
| TAIT, Richard Graham | Director | 2015-07-01 | 2019-04-17 |
| WITTENBERG, Axel Werner | Director | 2005-04-29 | 2015-06-30 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-01-28 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stefan Pierer | Individual | Shares 25–50%, Voting 25–50% | 2023-08-18 | Active |
| Leoni Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-18 |
| Leoni Bordnetz-Systeme Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 RESOLUTIONS Resolution
- 2023-12-24 RESOLUTIONS Resolution
- 2023-12-24 MA Memorandum articles
- 2023-12-24 MA Memorandum articles
- 2023-12-08 MA Memorandum articles
- 2023-12-06 RESOLUTIONS Resolution
- 2023-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-24 | MA | incorporation | Memorandum articles | |
| 2023-12-24 | MA | incorporation | Memorandum articles | |
| 2023-12-08 | MA | incorporation | Memorandum articles | |
| 2023-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-22 | EH02 | officers | Elect to keep the directors residential address register information on the public register | |
| 2023-08-22 | EH03 | officers | Elect to keep the secretaries register information on the public register | |
| 2023-08-22 | EH01 | officers | Elect to keep the directors register information on the public register | |
| 2023-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.