SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
Get an alert when SCHNEIDER ELECTRIC SYSTEMS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£50m
-22.9% lowest in 3 filed years
Net assets
£72m
-8.9% vs 2024
Employees
155
-4.9% lowest in 3 filed years
Profit before tax
£6.4m
-60.1% lowest in 3 filed years
Net assets
3-year trend · vs Technology 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 | £44,566,000 | £50,019,000 | £39,147,000 | -21.7% | |
| Operating profit | £7,117,000 | £5,011,000 | -£250,000 | -105% | |
| Profit before tax | £16,226,000 | £16,012,000 | £6,393,000 | -60.1% | |
| Net profit | £13,993,000 | £16,567,000 | £6,466,000 | -61% | |
| Cash | £54,507,000 | £65,204,000 | £50,242,000 | -22.9% | |
| Total assets less current liabilities | £66,646,000 | £85,009,000 | £75,475,000 | -11.2% | |
| Net assets | £62,108,000 | £78,658,000 | £71,630,000 | -8.9% | |
| Equity | £62,108,000 | £78,658,000 | £71,630,000 | -8.9% | |
| Average employees | 160 | 163 | 155 | -4.9% | |
| Wages | £10,720,000 | £10,107,000 | £9,708,000 | -3.9% | |
| Directors' remuneration | £0 | £0 | £46,000 | — | |
| Directors' pension contributions | £0 | £0 | £4,000 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 16.0% | 10.0% | -0.6% | |
| Net margin | 31.4% | 33.1% | 16.5% | |
| Return on capital employed | 10.7% | 5.9% | -0.3% | |
| Gearing (liabilities / total assets) | 39.7% | — | 5.5% | |
| Current ratio | 2.31x | 3.09x | 3.69x | |
| Interest cover | 41.38x | 15.32x | -2.66x |
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
- SCHNEIDER ELECTRIC SYSTEMS UK LIMITED 2016-01-05 → present
- INVENSYS SYSTEMS (UK) LIMITED 2001-10-01 → 2016-01-05
- FOXBORO GREAT BRITAIN LIMITED 1979-12-31 → 2001-10-01
- FOXBORO YOXALL LIMITED 1934-10-20 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- SCHNEIDER ELECTRIC SYSTEMS UK LIMITED · parent
- Schneider Electric Systems Egypt S.A.E 60%
- Schneider Electric Brasil Automação Processos Ltda 100%
- Schneider Electric Systems UK Branch in Ireland 100%
- Schneider Electric Systems Argentina SA 96.37%
- Schneider Electric Systems del Peru SA 100%
- Schneider Electric Systems Chile Limitada 98.09%
- KMG Automation LLP 51%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 | — | — |
| BUJDOSO, Adam | Director | 2025-09-25 | Jan 1982 | British,Hungarian |
| FOUDA, Hany Samy | Director | 2025-09-24 | Aug 1963 | Canadian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Richard Paul Atwell | Secretary | — | 2000-02-23 |
| BALLARD, Andrew Paul | Director | 2025-09-24 | 2025-12-31 |
| BECKER, Kelly Jean | Director | 2020-12-31 | 2025-09-24 |
| BREIDENSTEIN, Nils | Director | 2010-08-03 | 2013-05-31 |
| CLAYTON, John Reginald William | Director | 2001-02-19 | 2005-12-31 |
| COCHRANE, Adam Craven | Director | 2001-05-01 | 2003-01-31 |
| COLES, Richard Paul Atwell | Director | 1994-04-25 | 2003-01-31 |
| COX, Philip Gotsall | Director | 1998-12-31 | 2000-04-28 |
| EHLE, Jay | Director | 2000-02-23 | 2010-08-02 |
| HUGHES, Michael Patrick | Director | 2017-09-12 | 2020-12-31 |
| HULL, Victoria Mary | Director | 2001-07-23 | 2014-03-31 |
| LAMBETH, Trevor | Director | 2014-03-31 | 2022-03-31 |
| MANN, Roger | Director | — | 1998-12-31 |
| RANDERY, Tanuja | Director | 2015-03-01 | 2017-09-13 |
| SAGE, Antoine Marie | Director | 2021-07-01 | 2025-04-01 |
| SHAFFRAN, Stanley Stephen | Director | — | 1993-09-20 |
| SMITH, Kevin Charles | Director | 2009-01-31 | 2015-07-31 |
| SORTERUP, Donald Noyes | Director | — | 1994-08-01 |
| SPENCER, Rachel Louise | Director | 2010-01-22 | 2014-12-31 |
| STEPHENS, Edwin Barrie | Director | — | 1994-01-01 |
| THOM, James Demmink | Director | 2000-02-23 | 2001-02-09 |
| THOMAS, David Jeremy | Director | 2010-01-22 | 2014-03-31 |
| THOMAS, David Jeremy | Director | 2003-04-01 | 2009-03-02 |
| THOROGOOD, Stuart | Director | 2014-03-31 | 2015-03-01 |
| VAN OERS, Willem Chr | Director | — | 1994-08-01 |
| VLIEGHE, Nicolas Jean Emile | Director | 2014-03-31 | 2019-09-06 |
| VOAK, Timothy John | Director | 2001-02-19 | 2001-06-27 |
| WARD, Martin Charles | Director | 1994-08-01 | 2003-01-14 |
| WEXLER, Peter Irwin | Director | 2014-03-31 | 2018-12-17 |
| WHITAKER, Jacqueline Yvette | Director | 2025-04-01 | 2025-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invensys Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-19 | AA | accounts | Accounts with accounts type full | |
| 2026-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.