ANORD MARDIX (UK) LIMITED
Operating as a wholly owned subsidiary of Mardix Holdings Ltd, the company manufactures electrical equipment and automatic controls.
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Cash
£6.4M
+1,049.7% vs 2024
Net assets
£52M
+36.9% vs 2024
Employees
1,041
+12.2% vs 2024
Profit before tax
£15M
+28.2% 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 | £235,908,434 | £276,977,521 | +17.4% | |
| Operating profit | £13,229,001 | £16,641,396 | +25.8% | |
| Profit before tax | £11,724,435 | £15,026,175 | +28.2% | |
| Net profit | £10,027,608 | £14,116,514 | +40.8% | |
| Cash | £554,307 | £6,372,873 | +1,049.7% | |
| Total assets less current liabilities | £38,435,027 | £53,182,609 | +38.4% | |
| Net assets | £38,221,203 | £52,337,717 | +36.9% | |
| Equity | £38,221,203 | £52,337,717 | +36.9% | |
| Average employees | 928 | 1,041 | +12.2% | |
| Wages | £43,258,088 | £49,965,940 | +15.5% | |
| Directors' remuneration | £636,697 | £0 | -100% |
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 | 5.6% | 6.0% | |
| Net margin | 4.3% | 5.1% | |
| Return on capital employed | 34.4% | 31.3% | |
| Gearing (liabilities / total assets) | 69.2% | 67.8% | |
| Current ratio | 1.37x | 1.40x | |
| Interest cover | 4.32x | 8.43x |
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 2 times since incorporation
- ANORD MARDIX (UK) LIMITED 2018-09-20 → present
- MARDIX LIMITED 2007-11-02 → 2018-09-20
- MARDIX AUTOMATIC CONTROLS LIMITED 1966-01-07 → 2007-11-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements. 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 the date when the financial statements are authorised for issue.”
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 (UK) Limited forms part of this business and is therefore expected to be included within the new group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Sahejveer | Secretary | 2026-04-30 | — | — |
| BOLTON, Angela Helen | Director | 2025-10-09 | 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLING, Alan, Mr. | Secretary | 2019-11-06 | 2026-04-30 |
| DIXON, Heather Elizabeth | Secretary | 1996-12-24 | 2017-12-22 |
| DIXON, Heather Elizabeth | Secretary | — | 1994-03-25 |
| SHAND, Janet Georgia | Secretary | 1994-03-25 | 1996-12-24 |
| 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 | — | 2014-10-07 |
| DIXON, Heather Elizabeth | Director | 1995-12-01 | 2017-12-22 |
| DIXON, Heather Elizabeth | Director | — | 1994-03-25 |
| DIXON, Joan | Director | — | 2006-07-19 |
| DIXON, Ronald William | Director | — | 2006-07-19 |
| DRAZAN, Jeffrey Mark | Director | 2017-12-22 | 2021-12-01 |
| FINEGAN, Kevin | Director | 2017-12-22 | 2019-05-03 |
| GARDNER, David Andrew | Director | 2006-07-19 | 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, Alan | Director | 2018-06-01 | 2018-06-01 |
| 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 | 2016-07-31 | Ceased 2016-07-31 |
| Mardix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | 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.