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SCHNEIDER ELECTRIC LIMITED
STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BLCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 1 (1.5%) | |
Active | David John WILLIAMS | 01 Jan 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | David Anthony HALL | 01 Jan 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Kelly Jean BECKER | 31 Dec 2020 | Director | American | 37 - 6 | 0 (0.0%) | |
Resigned | Michael Patrick HUGHES | 12 Sep 2017 | 31 Dec 2020 | Director | Irish | 2 - 61 | 5 (7.9%) |
Resigned | Tanuja RANDERY | 01 Mar 2015 | 13 Sep 2017 | Director | British | 3 - 62 | 6 (9.2%) |
Resigned | Andrew William TAYLOR | 01 Oct 2011 | 31 Dec 2020 | None | British | 0 - 5 | 2 (40.0%) |
Active | Edward COXON | 01 Oct 2011 | None | British | 1 - 0 | 0 (0.0%) | |
Resigned | Stuart John THOROGOOD | 01 May 2011 | 01 Mar 2015 | Managing Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Trevor LAMBETH | 26 Mar 2009 | 31 Mar 2022 | Finance Director | British | 6 - 153 | 32 (20.1%) |
Resigned | Allal BENJELLOUN | 02 Apr 2007 | 31 Mar 2009 | Finance Director | Moroccan | 0 - 28 | 9 (32.1%) |
Resigned | Stephen John COOP | 01 Feb 2007 | 01 May 2011 | Managing Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Gael Marie Gerard DUTHEIL DE LA ROCHERE | 04 Jan 2001 | 31 Jan 2007 | Country Managing Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Delia MOORE | 07 Dec 2000 | 07 Dec 2000 | Finance Administration Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Philippe BARBEY | 01 Jul 2000 | 14 Aug 2002 | Automation & Control Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Roland STEIN | 01 Jan 2000 | 01 Jul 2002 | Elec Distribution Division Dir | Belgion | 0 - 3 | 1 (33.3%) |
Resigned | Terence Micheal ATHAWES | 01 Jan 2000 | 19 Nov 2013 | Commercial Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Martin Christopher DEAVES | 01 Jan 2000 | 02 Apr 2007 | Accountant | British | 1 - 56 | 19 (33.3%) |
Resigned | David VAN RISTELL | 01 Mar 1998 | 17 Feb 2002 | Accountant | British | 0 - 51 | 14 (27.5%) |
Resigned | Eric Jean PILAUD | 31 Dec 1997 | 01 Aug 1999 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Pierre Yves ANSIAU | 01 Aug 1995 | 01 Feb 2001 | Managing Director | French | 0 - 6 | 1 (16.7%) |
Resigned | David HARGREAVES | 02 May 1995 | 31 Aug 2000 | Engineer | British | 3 - 11 | 1 (7.1%) |
Resigned | Peter Barrington GARDNER | 01 Aug 1994 | 31 Dec 2000 | Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Jacques Jean Julien FRENEHARD | 01 Jul 1994 | 31 Aug 1998 | Engineer | French | 0 - 1 | 0 (0.0%) |
Resigned | Patrick BERNARD | 01 Jan 1994 | 12 Dec 1996 | Director Operations | French | 0 - 2 | 1 (50.0%) |
Resigned | Dominique Paul Auguste DEVINAT | 01 Jan 1994 | 30 Jun 1994 | Dir Industrial Controls & Ups | British | 0 - 6 | 0 (0.0%) |
Resigned | Richard David James FOSTER | 01 Jan 1994 | 31 Jul 1994 | Divisional Director | British | 2 - 3 | 0 (0.0%) |
Resigned | John Richard VEALE | 01 Jan 1994 | 01 Oct 1999 | Commercial Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul GALLAGHER | 01 Jan 1994 | 31 Dec 1997 | Director Of Human Resources | British | 0 - 4 | 1 (25.0%) |
Resigned | Jean Louis JOULOT | 01 Jan 1994 | 05 Jun 1996 | Dir Of Planning And Control | British | 0 - 2 | 0 (0.0%) |
Resigned | Jacques NICOD | 01 May 1992 | 31 Dec 1995 | Engineer | French | 0 - 19 | 7 (36.8%) |
Resigned | Jacques NICOD | 31 Dec 1995 | Engineer | French | 0 - 19 | 7 (36.8%) | |
Resigned | David HARGREAVES | 31 Aug 2000 | Engineer | British | 3 - 11 | 1 (7.1%) | |
Resigned | Peter Barrington GARDNER | 01 Jan 1994 | Engineer | British | 0 - 18 | 7 (38.9%) | |
Resigned | Martin Christopher OAKES | 24 Mar 1994 | Engineer | British | 0 - 3 | 0 (0.0%) | |
Resigned | Brian William PETER | 24 Mar 1994 | Engineer | British | 0 - 4 | 0 (0.0%) | |
Resigned | David VAN RISTELL | 17 Feb 2002 | Accountant | British | 0 - 51 | 14 (27.5%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-18 | 2015-04-18 | 2014-04-18 | 2013-04-18 | 2012-04-18 | ||
SCHNEIDER ELECTRIC (UK) LTD | ORDINARY | 60,000,000 100% | 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 |