Company Overview
Invensys Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 29 May 1952, so this is a well established company. Invensys Group Holdings Limited has been in business for 73 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Schneider Electric, Stafford Park 5, Telford, TF3 3BL
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Companies House Data
Company NameINVENSYS GROUP HOLDINGS LIMITED
Company Number00508383
Registered Office AddressSchneider Electric
 Stafford Park 5
 TF3 3BL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/05/1952
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date31/01/2017
Returns Last Made Up Date03/01/2016
Previous Company NameChanged Date
SIEBE INTERNATIONAL LIMITED04 Sep 2008
Directors & Members
Show Resigned
David Hall - Director
(British, 59 years old, born December 1967)
Appointed 02 February 2026
 Active
Jacqueline Whitaker - Director
(British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
 Active
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000
 Active
Secretaries
Show Resigned
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000
 Active
Other Company Directorships
David Hall
SCHNEIDER ELECTRIC LIMITED
Jacqueline Whitaker
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
ASCOT ACQUISITION HOLDINGS LIMITED
B T R INTERNATIONAL LIMITED
B T R PROPERTY HOLDINGS LIMITED
BTR INDUSTRIES LIMITED
BULL ELECTRIC LIMITED
CROMPTON INSTRUMENTS LIMITED
CROMPTON PARKINSON LIMITED
CURZON ESTATES LIMITED
ENCORE INTERNATIONAL LIMITED
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
FEDERAL ELECTRIC LIMITED
GET GROUP LIMITED
GET LIMITED
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
HAWKER SIDDELEY GROUP LIMITED
HAWKER SIDDELEY MANAGEMENT LIMITED
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
HAWKER SIDDELEY PROPERTIES LIMITED
INVENSYS GROUP LIMITED
INVENSYS HOLDINGS LIMITED
INVENSYS INTERNATIONAL HOLDINGS LIMITED
INVENSYS LIMITED
INVENSYS OVERSEAS LIMITED
INVENSYS SECRETARIES LIMITED
INVENSYS TWENTY-ONE LIMITED
JO-EL ELECTRIC LIMITED
M&C ENERGY GROUP LIMITED
MERLIN GERIN LIMITED
SAMOS ACQUISITION COMPANY LIMITED
SCHNEIDER ELECTRIC (UK) LIMITED
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 1,475,011,000 1,475,011,000 1,475,011,000
Current Assets 473,000 473,000 313,000
Creditors Due Within One Year 1,092,559,000 1,092,559,000 1,092,727,000
Working Cap -1,092,086,000 -1,092,086,000 -1,092,414,000
Total Assets Less Current Liabilities 382,925,000 382,925,000 382,597,000
Long-term Liabilities 0 0 0
Net Assets 382,925,000 382,925,000 382,597,000
Share Capital & Reserves
Share Cap 8,000 8,000 8,000
Profit & Loss Reserves 270,055,000 270,055,000 269,727,000
Other Reserves 112,862,000 112,862,000 112,862,000
Shareholders Funds 382,925,000 382,925,000 382,597,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 74.0% 74.0% 74.1%
Net Current Assets Liabilities -74.0% -74.0% -74.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 26.0% 26.0% 25.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 18.3% 18.3% 18.3%
Shareholder Funds 26.0% 26.0% 25.9%
Capital Employed - - -
Total Assets Less Current Liabilities 26.0% 26.0% 25.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2013 31-Mar-2012
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2013 31-Mar-2012
Assets 1,475,484,000 1,475,484,000 1,475,324,000
Debt 1,092,559,000 1,092,559,000 1,092,727,000
Net Assets/Debt 382,925,000 382,925,000 382,597,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TF3 3BL
RANCO CONTROLS LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, TF3 3BL
GLOL POWDERS LIMITED
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
HAWKER SIDDELEY POWER ENGINEERING LIMITED
C/O Mazars Llp, 45 Church Street, Birmingham, TF3 3BL
HAWKER SIDDELEY MANAGEMENT LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
ABERDARE HOLDINGS LIMITED
C/O Mazars Llp, 45 Church Street, Birmingham, TF3 3BL
HAWKER SIDDELEY GROUP LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
TECALEMIT LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
HAWKER SIDDELEY PROPERTIES LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
FRANKENSTEIN GROUP LIMITED
C/O Mazars Llp, 45 Church Street, Birmingham, TF3 3BL
Document Filings
Termination of appointment of Kelly Jean Becker as a director on 2 February 2026
Appointment of David Anthony Hall as a director on 2 February 2026
Confirmation statement made on 3 January 2026 with no updates
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Confirmation statement made on 3 January 2025 with no updates
Confirmation statement made on 3 January 2024 with no updates
Confirmation statement made on 3 January 2023 with no updates
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Appointment of Antoine Marie Sage as a director on 15 February 2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Confirmation statement made on 3 January 2022 with no updates
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
Director's details changed for Kelly Jean Becker on 1 April 2021
Confirmation statement made on 3 January 2021 with no updates
Appointment of Kelly Jean Becker as a director on 31 December 2020
Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
Confirmation statement made on 3 January 2020 with updates
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