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Schneider Electric Systems UK Limited

Schneider Electric Systems UK Limited is an active company incorporated on 20 October 1934 with the registered office located in Telford, Shropshire. Schneider Electric Systems UK Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00293260
Private limited company
Age
91 years
Incorporated 20 October 1934
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was
Telephone
01293526000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Adam Budjoso
Director • British,hungarian • Lives in England • Born in Jan 1982
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Andrew Paul Ballard
Director • British • Lives in England • Born in Sep 1962
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
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Crompton Parkinson Limited
Antoine Marie Sage, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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Invensys Limited
Invensys Secretaries Limited, Antoine Marie Sage, and 2 more are mutual people.
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Hawker Siddeley Properties Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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Hawker Siddeley Management Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
Active
BTR Industries Limited
Jacqueline Yvette Whitaker, Invensys Secretaries Limited, and 2 more are mutual people.
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Hawker Siddeley Overseas Investments Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£54.51M
Increased by £19.56M (+56%)
Turnover
£44.57M
Increased by £849K (+2%)
Employees
160
Increased by 4 (+3%)
Total Assets
£102.96M
Increased by £20.79M (+25%)
Total Liabilities
-£40.85M
Increased by £7.19M (+21%)
Net Assets
£62.11M
Increased by £13.6M (+28%)
Debt Ratio (%)
40%
Decreased by 1.29% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 19 Oct 2025
Andrew Paul Ballard Appointed
1 Month Ago on 25 Sep 2025
Hany Samy Fouda Appointed
1 Month Ago on 25 Sep 2025
Adam Budjoso Appointed
1 Month Ago on 25 Sep 2025
Jacqueline Yvette Whitaker Resigned
1 Month Ago on 24 Sep 2025
Kelly Jean Becker Resigned
1 Month Ago on 24 Sep 2025
Jacqueline Yvette Whitaker Appointed
7 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 19 Oct 2025
Submitted on 29 Sep 2025
Submitted on 29 Sep 2025
Appointment of Adam Budjoso as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Hany Samy Fouda as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Andrew Paul Ballard as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kelly Jean Becker as a director on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jacqueline Yvette Whitaker as a director on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
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Repayment History
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