EATON ELECTRIC LIMITED

252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX

Company Number: 04617032
Incorporation date: 13-Dec-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
27900 Manufacture of other electrical equipment





SUMMARY

This company is 21.5 years old and is currently active. It is controlled by Eaton Limited. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no 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-2018 GBP 9,355,000 27,000 2,185,000 7,532,000
31-Dec-2017 GBP -127,285,000 15,015,000 14,852,000
31-Dec-2016 GBP 8,000 10,000 1,780,000
31-Dec-2015 GBP 395,000
31-Dec-2014 GBP 86,670,000 1,304,000 45,000 619,000 -17,218,000
31-Dec-2013 GBP 68,315,000 -467,000 432,000 -899,000
31-Dec-2012 GBP 82,793,000 7,000 -4,086,000
31-Dec-2011 GBP 72,352,000 -9,225,000 393,000 -9,618,000
31-Dec-2010 GBP 66,887,000 -15,885,000 266,000 -16,151,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 17,000 18,000 18,000
31-Dec-2017 GBP 17,000 18,000 18,000
31-Dec-2016 GBP 7,000 18,000 18,000
31-Dec-2015 GBP 813,000 259,898,000 228,822,000 36,902,000 66,000,000 -88,417,000
31-Dec-2014 GBP 674,000 57,988,000 95,906,000 42,419,000 66,000,000 -82,730,000 42,419,000
31-Dec-2013 GBP 1,577,000 108,427,000 117,972,000 66,000,000 -66,638,000
31-Dec-2012 GBP 1,431,000 47,313,000 56,996,000 772,000 66,000,000 -65,739,000 772,000
31-Dec-2011 GBP 1,336,000 32,536,000 36,234,000 4,890,000 66,000,000 -61,653,000 4,890,000
31-Dec-2010 GBP 4,962,000 35,973,000 35,703,000 14,398,000 66,000,000 -52,029,000 14,398,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 58.82% 10,000 7,000 17,000 12,000
31-Dec-2016 GBP -527,071.43% -102,877,000 102,896,519 19,519 51,051,519
31-Dec-2015 GBP -14.95% -5,517,000 42,419,000 36,902,000 38,917,000
31-Dec-2013 GBP inf% -772,000 772,000 0 -1,118,000
31-Dec-2012 GBP -533.42% -4,118,000 4,890,000 772,000 1,447,500
31-Dec-2011 GBP -194.44% -9,508,000 14,398,000 4,890,000 6,495,000
* 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)
Resigned Paul BANNING 11 Mar 2010 10 Oct 2013 0 - 1
Resigned Ian Bryce YULE 24 May 2007 11 Mar 2010 Accountant British 0 - 35
Resigned Nicholas George DUPENOIS 27 Jan 2003 24 May 2007 Solicitor British 0 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jayne Siobahn MEIKLE 24 Sep 2020 Director British 4 - 00 (0.0%)
Resigned Daniel Malcolm QUARTEY 16 Jan 2020 24 Sep 2020 Finance Controller British 10 - 22 (16.7%)
Resigned Paul Warren HARTLEY 09 Aug 2018 31 Mar 2020 Director British 0 - 63 (50.0%)
Resigned Ian Patrick Russell THOMPSON 21 Jun 2016 30 Aug 2019 Director British 4 - 41 (12.5%)
Resigned David FROST 21 Jun 2016 09 Aug 2018 Director British 0 - 41 (25.0%)
Resigned Martin Gerard MULLIN 10 Oct 2013 18 Dec 2020 Director British 2 - 2510 (37.0%)
Active Jorma MANNERKOSKI 10 Oct 2013 Director Finnish 2 - 11 (33.3%)
Resigned Keith Ramsay MILLER 01 Jun 2013 16 Jan 2020 Director British 0 - 75 (71.4%)
Resigned Paul BANNING 01 Jul 2009 10 Oct 2013 Accountant British 0 - 3615 (41.7%)
Resigned Leo Michael HAYES 20 May 2009 01 Jan 2012 Manager British 0 - 30 (0.0%)
Resigned Gabrielle MCLEAN 01 Dec 2008 01 Jun 2013 Business Manager Canadian 0 - 10 (0.0%)
Resigned Richard BOULTER 30 Apr 2008 20 May 2009 General Manager British 0 - 10 (0.0%)
Resigned Jeanette MCFARLAND 30 Apr 2008 01 Jun 2013 Operations Director British 5 - 20 (0.0%)
Resigned James Mcdermid WARD 23 May 2007 01 Jun 2013 Accountant British 0 - 2014 (70.0%)
Resigned Kirk Sheridan FEILER 19 Aug 2005 22 Jun 2008 Division Controller American Usa 0 - 10 (0.0%)
Resigned Christopher Matti JOUPPI 02 Jun 2003 12 Dec 2005 Manager Canadian 0 - 10 (0.0%)
Resigned Jerome R WHITAKER 28 Feb 2003 30 Apr 2008 Business Manager British 0 - 10 (0.0%)
Resigned Adam Joel Spencer FISK 28 Feb 2003 19 Aug 2005 Controller British 0 - 21 (50.0%)
Resigned Michael John GALLEY 28 Feb 2003 10 Nov 2003 Vice President British 0 - 103 (30.0%)
Resigned James Dewar PRYDE 27 Jan 2003 01 Jul 2009 Chartered Accountant British 0 - 2215 (68.2%)
Resigned Nicholas George DUPENOIS 27 Jan 2003 30 Apr 2007 Solicitor British 0 - 3722 (59.5%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 13 Dec 2002 27 Jan 2003 0 - 19641117 (56.9%)
Resigned Matthew Robert LAYTON 13 Dec 2002 27 Jan 2003 British 0 - 599355 (59.3%)
Resigned Martin Edgar RICHARDS 13 Dec 2002 27 Jan 2003 British 0 - 967524 (54.2%)
Number of active directors: 2
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEAMA LIMITED (00084313) - Active
EATON LIMITED (00155621) - Active
EATON ELECTRICAL SYSTEMS LIMITED (03012749) - Active
EATON ELECTRIC SALES LIMITED (03170565) - Dissolved
EATON ELECTRIC LIMITED (04617032) - Active
EATON UK PENSION PLAN TRUSTEE LIMITED (09992203) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-132016-12-132015-12-132014-12-132013-12-13
EATON LIMITEDORDINARY1
100%
100
100%
0
0%
0
0%
0
0%
EATON HOLDING LIMITEDORDINARY0
0%
0
0%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EATON 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 87 63% 25% 81055
2023-01-01 2023-06-30 82 53% 66% 74504
2022-07-01 2022-12-31 78 58% 74% 67815
2022-01-01 2022-06-30 79 57% 71% 60748
2021-07-01 2021-12-31 73 54% 67% 53335
2021-01-01 2021-06-30 72 55% 70% 46159
2020-07-01 2020-12-31 74 56% 74% 41328
2020-01-01 2020-06-30 73 54% 88% 34975
2019-07-01 2019-12-31 78 49% 80% 26622
2019-01-01 2019-06-30 63 45% 83% 19463
2018-07-01 2018-12-31 60 32% 54% 11355
2018-01-01 2018-06-30 65 39% 61% 4916


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Modular frame for mounting electrical accessories 2009-11-18 Ceased GB2475480
A component for a modular electrical assembly 2008-12-22 Terminated GB2466470
Switched mains socket 2002-03-15 Ceased GB2386480
Cord clamp with fixed member and flexible member 2001-07-19 Ceased GB2377826
Measuring device 2001-06-08 Ceased GB2376360
Measuring residual current and power consumption 2001-06-08 Ceased GB2412511
Variable resistors and potentiometers 2001-03-06 Ceased GB2370423
Cord clamp with fixed member and flexible member 2000-07-18 Ceased GB2366920
Electrical terminal for dimmer switch 2000-03-06 Ceased GB2364182
Current detector and current measurement apparatus 1999-06-30 Granted GB2357156
Residual current detection device 1999-06-30 Ceased GB2357587
Cabinet 1989-02-27 Ceased GB2216180
Mounting a connector block in an electrical equipment enclosure 1989-02-27 Ceased GB2218275

COMPETITORS

(Based on Sic code: 27900 Manufacture of other electrical equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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DIEBOLD NIXDORF (UK) LIMITED ONE, THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1WP 03841833 2017-12-31 236,002,000 8,044,000 62090-Other information technology service activities
EATON ELECTRIC LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 04617032 2017-12-31 166,938,000 14,852,000
INGENICO (UK) LIMITED 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 02135540 2017-12-31 131,859,000 24,230,000
WILLIAMS GRAND PRIX ENGINEERING LIMITED GROVE, WANTAGE, OXFORDSHIRE, OX12 0DQ 01297497 2017-12-31 126,695,000 14,651,000 29100-Manufacture of motor vehicles
29320-Manufacture of other parts and accessories for motor vehicles
71129-Other engineering activities
LEGRAND ELECTRIC LIMITED GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF 00115834 2017-12-31 105,263,000 9,055,000
APOLLO FIRE DETECTORS LIMITED 36 BROOKSIDE ROAD, HAVANT, HAMPSHIRE, PO9 1JR 01483208 2018-03-31 90,998,275 23,147,258
HID CORPORATION LIMITED 3 CAE GWYRDD, TONGWYNLAIS, CARDIFF, GREEN MEADOW SPRINGS, WALES, CF15 7AB 03568985 2018-12-31 89,722,000 0 46520-Wholesale of electronic and telecommunications equipment and parts
XAARJET LIMITED 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03375961 2017-12-31 70,479,000 -2,881,000 72190-Other research and experimental development on natural sciences and engineering
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VENT-AXIA GROUP LIMITED VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX 01102834 2017-07-31 55,768,000 10,145,000
PLEXUS CORP (UK) LIMITED PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX SC146948 2017-09-30 54,326,000 -2,493,000
SALDON PRODUCTS LIMITED 48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCS, UNITED KINGDOM, B98 0HU 00494829 2018-04-30 52,723,879 23,807,158
PAXTON ACCESS LIMITED PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, EAST SUSSEX, BN1 9HU 01879474 2017-12-31 40,871,735 0
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BARKELL LIMITED UNIT 22 NO 1 INDUSTRIAL ESTATE, CONSETT, CO DURHAM, DH8 6SZ 01591141 2017-03-31 9,576,173 0
TROLEX LIMITED 10A NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 00644260 2017-12-31 7,141,902 0
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70229-Management consultancy activities other than financial management
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72190-Other research and experimental development on natural sciences and engineering
74100-specialised design activities
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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
EATON ELECTRIC LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 2.1% 3.7% Medium
Age 0.3% 1.3% 2.4% 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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