EATON ELECTRICAL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £43.48M £159.00K 2023 year on year

Total assets £82.93M £1.41M 2023 year on year

Total Liabilities £39.45M £1.56M 2023 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

252 Bath Road Slough Berkshire SL1 4DX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.00k

Increased by £4.00k (+44%)

Net Assets

£43.48M

Increased by £159.00k (+0%)

Total Liabilities

£39.45M

Decreased by £1.56M (-4%)

Turnover

£46.44M

Increased by £10.95M (+31%)

Employees

114

Increased by 1 (+1%)

Debt Ratio

48%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 33 resigned

Show resigned officers

						Status
Daniel Malcolm Quartey	Director	British	England	49	1 Feb 2024	Active
Jayne Siobahn Meikle	Director	British	England	59	21 Feb 2019	Active

Shareholders

Shareholders (2)


Eaton Industries (u.k.) Limited	100.0%	11,000,000	Ordinary	21 Dec 2016
Crompton Lighting Holdings Ltd	0.0%	0	Ordinary	21 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eaton Industries (u.k.) Limited

United Kingdom

Active

Notified 19 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EATON INDUSTRIES (U.K.) LIMITED united kingdom

EATON ELECTRICAL SYSTEMS LIMITED Current Company

CLS INDUSTRIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COOPER CONTROLS (WATFORD) LIMITED united kingdom shares 75 to 100 percent

EX INNOVATIONS LIMITED united kingdom shares 75 to 100 percent

JSB ELECTRICAL LIMITED united kingdom shares 75 to 100 percent

POLARON COMPONENTS LIMITED united kingdom shares 75 to 100 percent

POLARON ENGINEERING LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-10 with no updates	View(3 pages)
4 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-10 with no updates	View(3 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(37 pages)
1 Feb 2024	Officers	Appointment of Mr Daniel Malcolm Quartey as director on 2024-02-01	View(2 pages)