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Schaffner Limited

01817704

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Company Secretariat Faraday Road, Dorcan, Swindon, SN3 5HH
Incorporated 18/05/1984

Previously known as

Schaffner Emc Limited · until 01/10/2002
Sabreflex Limited · until 01/08/1984

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr John Harrison

director · Since 19/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Sarah Myriam Huot De Saint Albin

director · Since 15/07/2024

ASSOCIATE GENERAL COUNSEL - CORPORATE

FRENCH · LUXEMBOURG · Age 51

Mr Stephen Christopher Cooper

director · Since 18/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

John Harrison

director · Since 19/04/2022

British · England · Age 51

Sarah Myriam Huot De Saint Albin

director · Since 15/07/2024

French · Luxembourg · Age 51

Stephen Christopher Cooper

director · Since 18/11/2024

British · United Kingdom · Age 56

Former

Alexander Hagemann

director · Resigned 15/07/2016

Kurt Ledermann

director · Resigned 29/03/2019

Ian Michael Lachowicz

secretary · Resigned 30/05/2019

Paul Dixon

director · Resigned 01/04/2022

Anne-Louise Doe

secretary · Resigned 16/11/2023

Christian Nicolas Herren

director · Resigned 15/07/2024

Alexander Kamenka

director · Resigned 18/11/2024

Edmund Nagy

director · Resigned 18/11/2024

Persons with Significant Control

Tyco Electronics Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Company Secretariat, Faraday Road, Swindon, SN3 5HH

Reg: 06301775 · Companies House · Limited By Shares

Notified 25/09/2024

Former PSCs

Schaffner Emv Ag

Ceased 25/09/2024

Charges1 outstanding

charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 01/10/2010Registered 15/10/2010

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Company Secretariat Faraday Road
2026-06-27

COMPANY SECRETARIAT FARADAY ROAD

post townSwindon
2026-06-27

SWINDON

CompanyRankvs 94+ SIC 46520 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£587k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£587k

Working capital

Current Assets

£718k

Current Liabilities

£131k

Debtors

£699k

8avg. employees

Balance Sheet

Assets less current liabilities£587k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.47-£228k
20236.51

Derived from filed accounts. Not audited figures.