ANORD MARDIX CRITICAL POWER SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£11M
+20.1% vs 2024
Employees
0
Average over period
Profit before tax
£1.8M
+18.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,480,693 | £6,925,154 | +6.9% | |
| Operating profit | £1,516,418 | £1,358,885 | -10.4% | |
| Profit before tax | £1,522,057 | £1,801,448 | +18.4% | |
| Net profit | £1,522,057 | £1,801,448 | +18.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £8,942,218 | £10,743,666 | +20.1% | |
| Net assets | £8,942,218 | £10,743,666 | +20.1% | |
| Equity | £8,942,218 | £10,743,666 | +20.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 23.4% | 19.6% | |
| Net margin | 23.5% | 26.0% | |
| Return on capital employed | 17.0% | 12.6% | |
| Current ratio | 5.17x | 3.93x |
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 3 times since incorporation
- ANORD MARDIX CRITICAL POWER SERVICES LIMITED 2018-10-18 → present
- ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED 2018-08-23 → 2018-10-18
- MARDIX CRITICAL POWER SERVICES LTD 2013-04-02 → 2018-08-23
- MARDIX FS LTD 2011-04-27 → 2013-04-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 5 May 2026, Flex Ltd., the Companys ultimate parent undertaking, announced a plan to spin off its Power and Cloud portfolio into a separate standalone group of companies, independent of the Flex Ltd Group. Anord Mardix Critical Power Services Limited forms part of this business and is therefore expected to be included within the new group structure. The transaction had not completed at the date of approval of these financial statements. This is considered a non adjusting event under FRS 102 and, accordingly, no adjustments have been made to the financial statements. The financial impact of the transaction cannot yet be reliably estimated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Sahejveer | Secretary | 2026-04-30 | — | — |
| BOLTON, Angela Helen | Director | 2026-06-23 | Apr 1974 | British |
| FUENTES, Cesar Lopez | Director | 2026-05-01 | Jun 1980 | Mexican |
| SINGH, Sahejveer | Director | 2026-05-01 | Mar 1995 | Indian |
| STEWART, David | Director | 2021-12-01 | May 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLING, Alan, Mr. | Secretary | 2019-11-06 | 2026-04-30 |
| DIXON, Heather Elizabeth | Secretary | 2011-04-27 | 2017-12-22 |
| YAMASHITA, Kevin | Secretary | 2017-12-22 | 2019-11-06 |
| BRADSHAW, Dean | Director | 2012-07-11 | 2017-12-22 |
| COOLING, Alan | Director | 2019-10-02 | 2026-04-30 |
| DIXON, Gary Aaron | Director | 2011-04-27 | 2014-10-07 |
| DIXON, Heather Elizabeth | Director | 2011-04-27 | 2017-12-22 |
| DRAZAN, Jeffrey Mark | Director | 2017-12-22 | 2021-12-01 |
| FINEGAN, Kevin | Director | 2017-12-22 | 2019-05-03 |
| GARDNER, David Andrew | Director | 2011-04-27 | 2021-12-01 |
| HELLIER, David | Director | 2020-02-21 | 2021-12-01 |
| HESTON, Timothy | Director | 2017-12-22 | 2020-11-20 |
| KATARIA, Shreyas | Director | 2017-12-22 | 2020-02-21 |
| LEWIS, Wayne | Director | 2012-07-11 | 2017-12-22 |
| MENDIETA, Pedro, Mr. | Director | 2024-04-11 | 2024-11-08 |
| NORDON, Anthony | Director | 2017-12-22 | 2018-04-30 |
| PEACOCK, James | Director | 2017-12-22 | 2024-04-11 |
| YAMASHITA, Kevin | Director | 2017-12-22 | 2021-12-01 |
| YU, Kevin Geng | Director | 2020-11-20 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mardix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2017-04-27 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type small | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type small | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type small | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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.