ELMLEIGH ELECTRICAL SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£995K
lowest in 4 filed years
Net assets
£3M
Equity attributable
Employees
78
highest in 4 filed years
Profit before tax
£484K
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2024-05-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,919,491 | £6,567,806 | |
| Operating profit | — | — | — | — | £621,761 | £449,380 | |
| Profit before tax | — | — | — | — | £663,159 | £483,730 | |
| Net profit | — | — | — | — | £492,327 | £444,232 | |
| Cash | — | — | £1,551,979 | £2,629,957 | £1,193,789 | £995,414 | |
| Total assets less current liabilities | — | — | £3,962,878 | £5,512,549 | £4,158,716 | £4,745,634 | |
| Net assets | — | — | £3,512,548 | £4,448,970 | £3,161,912 | £3,306,144 | |
| Equity | — | — | £3,512,548 | £4,448,970 | £3,161,912 | £3,306,144 | |
| Average employees | — | — | 43 | 45 | 75 | 78 | |
| Wages | — | — | — | — | £3,124,654 | £2,048,366 | |
| Directors' remuneration | — | — | — | — | £147,846 | £81,913 |
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2024-05-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.2% | 6.8% | |
| Net margin | — | — | — | — | 4.1% | 6.8% | |
| Return on capital employed | — | — | — | — | 15.0% | 9.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 45.1% | 46.9% | |
| Current ratio | — | — | — | — | 2.97x | 3.58x | |
| Interest cover | — | — | — | — | 501.42x | 353.29x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Integra Accounting Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEDCASTLE, Natalie Anne | Secretary | 2024-01-01 | — | — |
| GATHERCOLE, Claire Louise | Director | 2025-07-18 | Mar 1982 | British |
| HAMPSON, Anthony Peter | Director | 2025-07-18 | Apr 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Vivienne | Secretary | 2021-01-01 | 2024-01-01 |
| EDWARDS, Vivienne | Secretary | 2006-07-04 | 2012-10-25 |
| SLIWINSKI, Louise | Secretary | 2012-10-25 | 2021-01-01 |
| SLIWINSKI, Kazimierz Stanislaw | Director | 2006-07-04 | 2012-11-08 |
| SLIWINSKI, Louise | Director | 2007-07-23 | 2021-03-21 |
| SLIWINSKI, Simon Daniel | Director | 2006-07-04 | 2025-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leadec Automation & Engineering Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Mr Simon Daniel Sliwinski | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2022-09-30 |
| Louise Sliwinski | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-07-01 | Ceased 2021-03-21 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-12 RESOLUTIONS Resolution
- 2022-10-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-10-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type audited abridged | |
| 2024-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-06 | MA | incorporation | Memorandum articles | |
| 2022-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.