LEGRAND ELECTRIC LIMITED

00115834
Active United Kingdom

Treatment and coating of metals

655 employees website.com
Property, infrastructure and construction Building materials & components Treatment and coating of metalsManufacture of other electrical equipment
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LEGRAND ELECTRIC LIMITED

00115834

Treatment and coating of metals

Founded 16 May 1911 Active United Kingdom 655 employees website.com
Property, infrastructure and construction Building materials & components Treatment and coating of metalsManufacture of other electrical equipment

Previous Company Names

TENBY INDUSTRIES LIMITED 15 Aug 1986 — 12 Jul 2001
BULPITT AND SONS LIMITED 16 May 1911 — 11 Jan 1985
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jun 2026 Next due 8 Jul 2027 12 months remaining
Net assets £154M £31M 2024 year on year
Total assets £211M £7M 2024 year on year
Total Liabilities £57M £23M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LEGRAND ELECTRIC LIMITED (00115834), an active property, infrastructure and construction company based in United Kingdom. Incorporated 16 May 1911. Treatment and coating of metals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£506.00k

Increased by £279.00k (+123%)

Net Assets

£154.43M

Decreased by £30.52M (-17%)

Total Liabilities

£56.74M

Increased by £23.09M (+69%)

Turnover

£128.69M

Increased by £5.59M (+5%)

Employees

655

Increased by 32 (+5%)

Debt Ratio

27%

Increased by 12 (+80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 56,000,000 Shares £28.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201356,000,000£28.00m£0.5

Officers

Officers

1 active 2 resigned
Status
Darminder TiwanaSecretaryUnknownUnknown12 Feb 2024Active

Shareholders

Shareholders (1)

Legrand Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legrand Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEGRAND UK LIMITED united kingdom
LEGRAND ELECTRIC LIMITED Current Company
TYNETEC LIMITED united kingdom
PCL HOLDINGS LIMITED united kingdom
JONTEK LIMITED united kingdom
CPE TOPCO LIMITED united kingdom
18MC GLOBAL LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
5300 Lakeside, Cheadle (SK8 3GP) STOCKPORT
Leasehold-15 Sept 2020
9-10 Cowley Road, Blyth Industrial Estate, Blyth, (NE24 5TF) NORTHUMBERLAND
Leasehold-10 Nov 2015
Land at Tenby Building, Great King Street, Birmingham (B19 2LF) BIRMINGHAM
Leasehold-26 Feb 2013
land and buildings at The Olympian Trading Estate, Cayton Low Road, Eastfield, Scarborough (YO11 3BY) NORTH YORKSHIRE
Leasehold-22 Jul 2009
Unit 12, Number One Industrial Estate, Consett (DH8 6SR) COUNTY DURHAM
Leasehold-19 May 2009
5300 Lakeside, Cheadle (SK8 3GP)
Leasehold
Added 15 Sept 2020
District STOCKPORT
9-10 Cowley Road, Blyth Industrial Estate, Blyth, (NE24 5TF)
Leasehold
Added 10 Nov 2015
District NORTHUMBERLAND
Land at Tenby Building, Great King Street, Birmingham (B19 2LF)
Leasehold
Added 26 Feb 2013
District BIRMINGHAM
land and buildings at The Olympian Trading Estate, Cayton Low Road, Eastfield, Scarborough (YO11 3BY)
Leasehold
Added 22 Jul 2009
District NORTH YORKSHIRE
Unit 12, Number One Industrial Estate, Consett (DH8 6SR)
Leasehold
Added 19 May 2009
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 24 Jun 2026 with no updates
15 May 2026OfficersAppointment of Mr Levent Ilgin as director on 1 Apr 2026
30 Apr 2026OfficersTermination of Pascal Frederic Stutz as director on 1 Apr 2026
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Oct 2025OfficersAppointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025
24 Jun 2026 Confirmation Statement

Confirmation statement made on 24 Jun 2026 with no updates

15 May 2026 Officers

Appointment of Mr Levent Ilgin as director on 1 Apr 2026

30 Apr 2026 Officers

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Oct 2025 Officers

Appointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Jun 2026 with no updates

2 days ago on 24 Jun 2026

Appointment of Mr Levent Ilgin as director on 1 Apr 2026

1 months ago on 15 May 2026

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Nov 2025

Appointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025

8 months ago on 22 Oct 2025