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Eaton Electrical Products Limited

Eaton Electrical Products Limited is an active company incorporated on 5 December 1977 with the registered office located in Slough, Berkshire. Eaton Electrical Products Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01342230
Private limited company
Age
47 years
Incorporated 5 December 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
252 Bath Road
Slough
Berkshire
SL1 4DX
England
Address changed on 2 Oct 2023 (2 years ago)
Previous address was
Telephone
01954267726
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in England • Born in Dec 1976
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1963
Eaton Controls (Luxembourg) Sarl
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeroquip-Vickers Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
The MTL Instruments Group Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Safety Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Holding Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Holding (UK) Ii Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Industries (U.K.) Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Industries (England) Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Exertherm Limited
Mr Daniel Malcolm Quartey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £17K (-35%)
Turnover
£117.08M
Decreased by £8.45M (-7%)
Employees
255
Decreased by 14 (-5%)
Total Assets
£149.62M
Increased by £5.2M (+4%)
Total Liabilities
-£47.29M
Decreased by £3.75M (-7%)
Net Assets
£102.34M
Increased by £8.95M (+10%)
Debt Ratio (%)
32%
Decreased by 3.74% (-11%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Mike Carter Resigned
7 Months Ago on 14 Mar 2025
Mr. Daniel Malcolm Quartey Appointed
7 Months Ago on 13 Mar 2025
Andrew Jackson Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Richard Paul Howes Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Mike Carter as a director on 14 March 2025
Submitted on 25 Mar 2025
Appointment of Mr. Daniel Malcolm Quartey as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Andrew Jackson as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Richard Paul Howes as a director on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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