ELECLINK LIMITED
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Cash
£277k
EUR 317,497
+46.5% vs 2024
Net assets
£229k
EUR 262,166
+7.3% vs 2024
Employees
36
+9.1% highest in 3 filed years
Profit before tax
£76k
EUR 86,849
+5.5% vs 2024
Net assets
3-year trend · vs Utilities 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 | £484,459,307 | £232,097 | £196,244 | -15.4% | |
| Operating profit | £277,591,418 | £108,933 | £110,347 | +1.3% | |
| Profit before tax | £260,691,392 | £71,792 | £75,745 | +5.5% | |
| Net profit | £198,220,273 | £53,962 | £56,807 | +5.3% | |
| Cash | £211,143,924 | £189,025 | £276,903 | +46.5% | |
| Total assets less current liabilities | £805,093,373 | £818,281 | £957,036 | +17% | |
| Net assets | £253,302,354 | £213,071 | £228,646 | +7.3% | |
| Equity | £253,302,354 | £213,071 | £228,646 | +7.3% | |
| Average employees | 30 | 33 | 36 | +9.1% | |
| Wages | £3,040,910 | £3,174 | £3,144 | -0.9% | |
| Directors' remuneration | £829,497 | £600 | £639 | +6.5% | |
| Highest paid director | £723,530 | £565 | £605 | +7.1% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 57.3% | 46.9% | 56.2% | |
| Net margin | 40.9% | 23.2% | 28.9% | |
| Return on capital employed | 34.5% | 13.3% | 11.5% | |
| Gearing (liabilities / total assets) | 74.2% | 76.1% | 77.2% | |
| Current ratio | 1.60x | 3.33x | 7.57x | |
| Interest cover | 11.43x | 2.45x | 2.69x |
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
- ELECLINK LIMITED 2012-01-04 → present
- INTERCEDE 2415 LIMITED 2011-04-07 → 2012-01-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed.”
Significant events
- “On 23 December 2025, the company carried out a capital reduction as approved by a special resolution to create additional distributable reserves within the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Michelle | Secretary | 2023-11-29 | — | — |
| KEEFE, John James | Director | 2021-04-21 | Oct 1960 | British |
| LERICHE, Yann Michel | Director | 2025-02-18 | Jun 1973 | French |
| MOORE, Steven | Director | 2016-08-24 | Sep 1969 | British |
| PÉRICHON, Géraldine | Director | 2021-04-21 | May 1979 | French |
| YEO, Timothy Stephen Kenneth | Director | 2021-04-28 | Mar 1945 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Michelle | Secretary | 2021-12-01 | 2022-11-07 |
| CUNNINGTON, Emma | Secretary | 2016-08-24 | 2017-09-21 |
| DUNCAN, Mark | Secretary | 2021-04-22 | 2021-11-30 |
| TIGHE, Clare | Secretary | 2022-11-07 | 2023-11-29 |
| WILLIAMS, Micheal John | Secretary | 2011-11-28 | 2016-08-23 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-04-07 | 2011-11-28 |
| BHALLA, Uniti | Director | 2011-11-28 | 2016-08-23 |
| BOUDOUSSIER, Michel | Director | 2019-05-15 | 2022-07-05 |
| BOUTHONNIER, Vincent | Director | 2016-08-24 | 2020-06-30 |
| COOMBER, Steve | Director | 2021-04-21 | 2022-04-30 |
| COOMBER, Steve | Director | 2021-04-21 | 2022-04-30 |
| ETIENNE, Patrick Alphonse Lucien | Director | 2011-11-28 | 2016-05-11 |
| GAUTHEY, Francois | Director | 2016-05-11 | 2020-05-31 |
| GOUNON, Jacques | Director | 2011-11-28 | 2021-04-22 |
| LUDLAM, Simon James | Director | 2011-11-28 | 2013-05-16 |
| WILLIAMS, Michael John | Director | 2011-05-25 | 2016-08-23 |
| YUILL, William George Henry | Director | 2011-04-07 | 2011-05-25 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-04-07 | 2011-05-25 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-04-07 | 2011-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Get Elec Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-23 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-29 | SH20 | capital | Legacy | |
| 2025-12-29 | CAP-SS | insolvency | Legacy | |
| 2025-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.