SCHNEIDER ELECTRIC LIMITED

STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL

Company Number: 01407228
Incorporation date: 30-Dec-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
27120 Manufacture of electricity distribution and control apparatus





SUMMARY

This company is 45.3 years old and is currently active. It is controlled by Schneider Electric (Uk) Limited. The company has positive equity (net assets) of GBP 102.2 million which has decreased from the previous year's figure of GBP 426.4 million. The latest reported revenue figure is GBP 646.6 million which is similar to the previous year's figure of GBP 636.8 million. The company has 5 active officers (directors or partners) who are or were officers of 67 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 646,637,000 29,608,000 2,000 1,298,000 6,845,000 20,033,000
31-Dec-2018 GBP 636,821,000 12,951,000 3,000 461,000 3,726,000 6,771,000
31-Dec-2017 GBP 640,494,000 18,328,000 12,000 3,291,000 12,376,000
31-Dec-2016 GBP 639,285,000 17,532,000 1,702,000 1,853,000 1,052,000 13,889,000
31-Dec-2015 GBP 627,496,000 29,163,000 283,000 170,000 24,865,000
31-Dec-2014 GBP 611,305,000 31,445,000 392,000 1,807,000 2,482,000 27,909,000
31-Dec-2013 GBP
31-Dec-2012 GBP 25,825,000 3,325,000 51,000 3,349,000 11,380,000 39,115,000
31-Dec-2011 GBP
31-Dec-2010 GBP 26,534,000 1,724,000 1,891,000 13,382,000 24,033,000
31-Dec-2009 GBP 356,651,000 38,712,000 9,715,000 28,147,000
31-Dec-2008 GBP 363,778,000 44,911,000 3,550,000 10,782,000 40,223,000
31-Dec-2007 GBP 334,002,000 45,713,000 1,911,000 13,668,000 34,144,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,589,000 10,292,000 60,000,000 42,197,000 102,197,000
31-Dec-2018 GBP 60,000,000 66,351,000 426,351,000
31-Dec-2017 GBP 60,000,000 47,380,000 107,380,000
31-Dec-2016 GBP 60,000,000 10,587,000 70,587,000
31-Dec-2015 GBP 60,000,000 56,617,000 116,617,000
31-Dec-2014 GBP 10,293,000 448,101,000 294,557,000 114,482,000 60,000,000 23,080,000 83,080,000
31-Dec-2013 GBP 14,335,000 415,829,000 208,256,000 60,000,000 33,801,000 93,801,000
31-Dec-2012 GBP 12,397,000 409,360,000 202,025,000 60,000,000 28,553,000 88,553,000
31-Dec-2011 GBP 9,242,000 313,541,000 85,990,000 60,000,000 23,790,000 83,790,000
31-Dec-2010 GBP 9,709,000 262,607,000 67,417,000 60,000,000 31,921,000 91,921,000
31-Dec-2009 GBP 5,830,000 218,610,000 65,227,000 3,010,000 27,734,000 30,744,000
31-Dec-2008 GBP 7,676,000 222,391,000 104,746,000 64,053,000 3,010,000 47,372,000 50,382,000
31-Dec-2007 GBP 8,956,000 185,386,000 85,973,000 50,990,000 3,010,000 61,118,000 64,128,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2010 GBP 94.98% 56,990,000 3,010,000 60,000,000 90,057,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INVENSYS SECRETARIES LIMITED 01 May 2015 29 Mar 2024 95 - 316
Resigned Trevor LAMBETH 26 Mar 2009 12 Nov 2014 Finance Director British 6 - 153
Resigned Martin Christopher DEAVES 16 Feb 2002 02 Apr 2007 Finance Director British 1 - 56
Resigned David VAN RISTELL 27 Aug 1991 17 Feb 2002 Accountant British 0 - 51
Resigned David VAN RISTELL 17 Feb 2002 0 - 51

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Antoine Marie SAGE 01 Jul 2021 Chief Financial Officer Uk & I French 57 - 81 (1.5%)
Active David John WILLIAMS 01 Jan 2021 Director British 1 - 00 (0.0%)
Active David Anthony HALL 01 Jan 2021 Director British 1 - 00 (0.0%)
Active Kelly Jean BECKER 31 Dec 2020 Director American 37 - 60 (0.0%)
Resigned Michael Patrick HUGHES 12 Sep 2017 31 Dec 2020 Director Irish 2 - 615 (7.9%)
Resigned Tanuja RANDERY 01 Mar 2015 13 Sep 2017 Director British 3 - 626 (9.2%)
Resigned Andrew William TAYLOR 01 Oct 2011 31 Dec 2020 None British 0 - 52 (40.0%)
Active Edward COXON 01 Oct 2011 None British 1 - 00 (0.0%)
Resigned Stuart John THOROGOOD 01 May 2011 01 Mar 2015 Managing Director British 0 - 140 (0.0%)
Resigned Trevor LAMBETH 26 Mar 2009 31 Mar 2022 Finance Director British 6 - 15332 (20.1%)
Resigned Allal BENJELLOUN 02 Apr 2007 31 Mar 2009 Finance Director Moroccan 0 - 289 (32.1%)
Resigned Stephen John COOP 01 Feb 2007 01 May 2011 Managing Director British 0 - 110 (0.0%)
Resigned Gael Marie Gerard DUTHEIL DE LA ROCHERE 04 Jan 2001 31 Jan 2007 Country Managing Director French 0 - 31 (33.3%)
Resigned Delia MOORE 07 Dec 2000 07 Dec 2000 Finance Administration Manager British 0 - 20 (0.0%)
Resigned Philippe BARBEY 01 Jul 2000 14 Aug 2002 Automation & Control Director French 0 - 10 (0.0%)
Resigned Roland STEIN 01 Jan 2000 01 Jul 2002 Elec Distribution Division Dir Belgion 0 - 31 (33.3%)
Resigned Terence Micheal ATHAWES 01 Jan 2000 19 Nov 2013 Commercial Director British 0 - 50 (0.0%)
Resigned Martin Christopher DEAVES 01 Jan 2000 02 Apr 2007 Accountant British 1 - 5619 (33.3%)
Resigned David VAN RISTELL 01 Mar 1998 17 Feb 2002 Accountant British 0 - 5114 (27.5%)
Resigned Eric Jean PILAUD 31 Dec 1997 01 Aug 1999 Company Director British 0 - 20 (0.0%)
Resigned Pierre Yves ANSIAU 01 Aug 1995 01 Feb 2001 Managing Director French 0 - 61 (16.7%)
Resigned David HARGREAVES 02 May 1995 31 Aug 2000 Engineer British 3 - 111 (7.1%)
Resigned Peter Barrington GARDNER 01 Aug 1994 31 Dec 2000 Director British 0 - 187 (38.9%)
Resigned Jacques Jean Julien FRENEHARD 01 Jul 1994 31 Aug 1998 Engineer French 0 - 10 (0.0%)
Resigned Patrick BERNARD 01 Jan 1994 12 Dec 1996 Director Operations French 0 - 21 (50.0%)
Resigned Dominique Paul Auguste DEVINAT 01 Jan 1994 30 Jun 1994 Dir Industrial Controls & Ups British 0 - 60 (0.0%)
Resigned Richard David James FOSTER 01 Jan 1994 31 Jul 1994 Divisional Director British 2 - 30 (0.0%)
Resigned John Richard VEALE 01 Jan 1994 01 Oct 1999 Commercial Director British 0 - 40 (0.0%)
Resigned Paul GALLAGHER 01 Jan 1994 31 Dec 1997 Director Of Human Resources British 0 - 41 (25.0%)
Resigned Jean Louis JOULOT 01 Jan 1994 05 Jun 1996 Dir Of Planning And Control British 0 - 20 (0.0%)
Resigned Jacques NICOD 01 May 1992 31 Dec 1995 Engineer French 0 - 197 (36.8%)
Resigned Jacques NICOD 31 Dec 1995 Engineer French 0 - 197 (36.8%)
Resigned David HARGREAVES 31 Aug 2000 Engineer British 3 - 111 (7.1%)
Resigned Peter Barrington GARDNER 01 Jan 1994 Engineer British 0 - 187 (38.9%)
Resigned Martin Christopher OAKES 24 Mar 1994 Engineer British 0 - 30 (0.0%)
Resigned Brian William PETER 24 Mar 1994 Engineer British 0 - 40 (0.0%)
Resigned David VAN RISTELL 17 Feb 2002 Accountant British 0 - 5114 (27.5%)
Number of active directors: 5
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
B T R PROPERTY HOLDINGS LIMITED (00001122) - Active
THOMAS TILLING LIMITED (00052492) - Active
INVENSYS INTERNATIONAL HOLDINGS LIMITED (00057410) - Active
TAC PRODUCTS LIMITED (00081433) - Active
SORBO TEN LIMITED (00097971) - Active
CROMPTON PARKINSON LIMITED (00129649) - Active
INVENSYS LIMITED (00166023) - Active
HAWKER SIDDELEY PROPERTIES LIMITED (00254245) - Active
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED (00293260) - Active
TECALEMIT LIMITED (00294980) - Active
HAWKER SIDDELEY GROUP LIMITED (00302913) - Active
HAWKER SIDDELEY MANAGEMENT LIMITED (00312506) - Active
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED (00322528) - Active
GLOL POWDERS LIMITED (00372139) - Active
BTR INDUSTRIES LIMITED (00478575) - Active
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED (00497175) - Active
INVENSYS TWENTY-ONE LIMITED (00498890) - Active
INVENSYS GROUP HOLDINGS LIMITED (00508383) - Active
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED (00552467) - Active
CURZON ESTATES LIMITED (00602224) - Active
FEDERAL ELECTRIC LIMITED (00603083) - Active
SERCK INDUSTRIES LIMITED (00643003) - Active
SCHNEIDER ELECTRIC CONTROLS UK LIMITED (00739180) - Active
SIEBE PROTEC LIMITED (00793345) - Active
EUROTHERM LIMITED (00853008) - Active
CROMPTON INSTRUMENTS LIMITED (00862949) - Active
INVENSYS OVERSEAS LIMITED (00886606) - Active
B T R INTERNATIONAL LIMITED (00965046) - Active
INVENSYS SECRETARIES LIMITED (01070856) - Active
N.J.FROMENT & CO.LIMITED (01102856) - Active
EUROTHERM HOLDINGS LIMITED (01223911) - Active
JO-EL ELECTRIC LIMITED (01238745) - Active
SIEBE INVESTMENTS ONE LIMITED (01256051) - Active
GET LIMITED (01311353) - Active
BULL ELECTRIC LIMITED (01315294) - Active
SIEBE INVESTMENTS TWO LIMITED (01327326) - Active
YORKSHIRE SWITCHGEAR GROUP LIMITED (01407225) - Active
SCHNEIDER ELECTRIC LIMITED (01407228) - Active
M&C ENERGY GROUP LIMITED (01547219) - Active
SYSTEMS ENGINEERING SOLUTIONS LIMITED (01641319) - Active
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205) - Active
APC DC NETWORK SOLUTIONS UK LIMITED (01794380) - Active
AMERICAN POWER CONVERSION UK LIMITED (02099871) - Active
MERLIN GERIN LIMITED (02235550) - Active
GET GROUP LIMITED (02350160) - Active
INVENSYS HOLDINGS LIMITED (02587384) - Active
IMSERV EUROPE LIMITED (02749624) - Active
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (02846583) - Active
SCHNEIDER ELECTRIC (UK) LIMITED (02886434) - Active
SCHNEIDER LIMITED (02897862) - Active
SCHNEIDER ELECTRIC IT UK LTD (03108928) - Active
TOWER MANUFACTURING LIMITED (03884370) - Active
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED (03972902) - Active
ENCORE INTERNATIONAL LIMITED (04313287) - Active
SERCK CONTROLS LIMITED (04353634) - Active
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504) - Active - Proposal to Strike off
INVENSYS GROUP LIMITED (05048465) - Active
APC POWER AND COOLING UK, LIMITED (06410628) - Active
AVTRON LOADBANK WORLDWIDE CO., LTD (07263090) - Active
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED (07364474) - Active
SCHNEIDER ELECTRIC ENERGY UK LIMITED (07364475) - Active
SAMOS ACQUISITION COMPANY LIMITED (08626813) - Active
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED (08958770) - Active
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED (08958885) - Active
ZEIGO LTD (11255249) - Active
ASCOT ACQUISITION HOLDINGS LIMITED (14356414) - Active
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON (FC022630) - Active
BTR (EUROPEAN HOLDINGS) B.V. (FC024436) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-182015-04-182014-04-182013-04-182012-04-18
SCHNEIDER ELECTRIC (UK) LTDORDINARY60,000,000
100%
60,000,000
100%
60,000,000
100%
60,000,000
100%
60,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCHNEIDER ELECTRIC LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 53 15% 17% 78834
2023-01-01 2023-06-30 58 25% 24% 73405
2022-07-01 2022-12-31 59 29% 18% 66129
2022-01-01 2022-06-30 63 30% 30% 61365
2021-07-01 2021-12-31 62 27% 24% 55691
2021-01-01 2021-06-30 57 29% 26% 46337
2020-07-01 2020-12-31 61 30% 23% 39670
2020-01-01 2020-06-30 61 34% 30% 33671
2019-07-01 2019-12-31 61 28% 29% 26434
2019-01-01 2019-06-30 61 30% 28% 18005
2018-07-01 2018-12-31 61 32% 36% 11381
2018-01-01 2018-06-30 60 37% 52% 4642


COURT CASES


Date Title Reference Subject
2018-02-22 Ms N Germain v Schneider Electric Ltd [2018] UKET 1302522/2017 Race Discrimination
2017-09-18 Mr J Davies v Schneider Electric Ltd [2017] UKET 2401000/2017 Unfair Dismissal : Unlawful Deduction from Wages
2017-05-25 Mr J Skerritt v Schneider Electric Ltd: [2017] UKET 2301855/2016 Unfair Dismissal

PATENTS


Title Date filed Status Publication number
Cut-out assembly 2015-09-22 Awaiting First Examination GB2531157
Electrical plug and socket assembly 2015-07-16 Granted GB2541367
Current management device 2014-09-15 Awaiting First Examination GB2531502
Electrical distribution board safety isolator 2013-07-24 Awaiting First Examination GB2506963
Improvements in or relating to electrical distribution boards 2012-09-07 Granted GB2498019
Improvements in or relating to electrical distribution boards 2012-09-07 Granted GB2498020
Electrical distribution board safety isolator 2012-07-25 Terminated GB2504314
Safety device for electrical distribution boards 2010-10-25 Granted GB2475144
System and method for locating insulation faults 2010-01-29 Granted GB2469706
System and method for locating insulation faults 2010-01-29 Granted GB2507895
System and method for locating insulation faults 2010-01-29 Granted GB2507894
Safety device for electrical distribution boards 2009-06-12 Granted GB2461616
Mounting box for electrical wiring accessories 2008-10-23 Granted GB2454320
Mounting box for electrical wiring accessories and assemblies and installations including such mounting box 2008-08-06 Granted GB2453201
Mounting box for electrical wiring accessories 2008-08-06 Granted GB2451936
Adaptor for pluggable wiring mounting boxes 2008-08-06 Terminated GB2451937
Mounting box for electrical wiring accessories and assemblies and installations including such mounting box 2008-08-06 Granted GB2484851
Housing with track for receiving a measurement probe and/or having additional sockets 2008-03-13 Granted GB2458298
Cover for fuse housing 2008-03-13 Granted GB2467680
Sub-metering in an electrical distribution board 2008-02-27 Terminated GB2447135
Mounting box for trunking having pluggable connector 2007-12-21 Terminated GB2445110
Mounting box for electrical wiring accessories, assemblies and methods of installation thereof 2007-05-22 Granted GB2441839
Mounting box for electrical wiring accessories with pluggable connector 2006-09-08 Granted GB2430087
Mounting box for electrical wiring accessories 2006-09-08 Granted GB2432265
Electrical Trunking 2006-08-25 Granted GB2429586
Electronic dimmer control through two-way switching 2004-12-16 Granted GB2421366
Electrical wiring accessories 2001-12-07 Ceased GB2377091
Switch mechanism for electrical wiring accessories 2001-12-07 Granted GB2382926
An electrical connector having a coloured background and contrasting coloured terminal indicators. 2001-12-07 Ceased GB2382934
Electrical distribution apparatus 1999-07-07 Terminated GB2351852
Mounting of circuit breaking devices 1999-07-07 Terminated GB2351845
Clamp for connecting to edge of bus bar 1999-05-13 Terminated GB2349990
Mounting rail 1999-04-17 Granted GB2349016
Improvements in and relating to electrical distribution equipment 1997-08-13 Granted GB2328317
An adapter for a circuit breaker 1997-03-14 Granted GB2323480
Improvements in and relating to consumer units 1996-10-24 Granted GB2318687
Distribution equipment for a wall mountable consumer unit 1996-06-07 Terminated GB2310768
Consumer units 1995-09-08 Granted GB2305008
Improvements in and relating to consumer units 1995-09-08 Granted GB2305007

COMPETITORS

(Based on Sic code: 27120 Manufacture of electricity distribution and control apparatus)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL 01407228 2017-12-31 640,494,000 33,246,000
GENERAL ELECTRIC ENERGY UK LIMITED ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT 04267931 2017-12-31 522,641,000 -133,954,000 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990-Manufacture of other transport equipment not elsewhere classified
33170-Repair and maintenance of other transport equipment not elsewhere classified
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 00631825 2017-09-30 232,172,000 -19,676,000 35120-Transmission of electricity
35130-Distribution of electricity
ELECTRIUM SALES LIMITED PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 02226729 2017-09-30 68,370,000 3,468,000 27330-Manufacture of wiring devices
J.W. & E. MORRIS & SON LIMITED MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY 01505158 2017-06-30 47,872,339 1,570,798 43210-Electrical installation
DHOOT TRANSMISSION ( UK ) LIMITED UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF 06063279 2018-03-31 9,071,656 0
SELECT SWITCHGEAR AND CONTROL LIMITED UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH 06216749 2018-04-30 2,686,296 0
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS 03964982 2018-04-30 881,471 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
62090-Other information technology service activities
MR ROBINSON'S PRODUCTIONS LTD 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG 03912213 2019-01-31 98,509 0
GREENWAY SOLUTIONS LTD 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ 05184879 2018-07-31 23,310 0
ELECTRONIC CONTROL SPECIALISTS LIMITED 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG 03819886 2018-03-27 18,110 0
MODATEC LIMITED 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD 02219513 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCHNEIDER ELECTRIC LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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