Website & contact details
- Website
Tdk-Lambda UK Limited
- Incorporated
- 4 August 1959 (67 years)
- Previously known as
- Coutant-Lambda Limited (until 1 October 2008)Coutant Electronics Limited (until 7 July 1989)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Matthew Gordon CraigStephane ChedorgeAndreas Keller
- Owned by
- Tdk-Lambda Corporation
- Accounts type
- Full
- Region
- South West
- Address
- Tdk-Lambda UK LimitedKingsley AvenueIlfracombeEX34 8ES
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Craig, Matthew Gordon
Director · Appointed 1 November 2026
British
Born November 1974
Chedorge, Stephane
Director · Appointed 1 August 2025
French
Born April 1975 (51)
Keller, Andreas
Director · Appointed 1 July 2022
German
Born October 1969 (57)
Pritchard, Christopher John
Secretary · Appointed 17 March 2022
British
Born July 1971 (55)
Pritchard, Christopher
Director · Appointed 6 January 2020
British
Born May 1970 (56)
Officer history (44 former)
1 November 2026
Appointed Craig, Matthew Gordon as Director
30 September 2025
30 September 2025
Resigned Coates, Martin as Director
30 September 2025
Resigned Maidment, Christopher John as Director
1 August 2025
Appointed Chedorge, Stephane as Director
1 August 2025
Resigned Puttick, Timothy John as Director
31 December 2024
Resigned Scott, Jonathan Ian Martin as Director
30 September 2023
Resigned Wilby, Geoffrey William as Director
1 August 2022
Appointed Maidment, Christopher John as Director
31 July 2022
Resigned Southam, Martin as Director
1 July 2022
Appointed Keller, Andreas as Director
30 June 2022
Resigned Zichlarz, Joachim as Director
17 March 2022
Resigned Oss Secretaries Limited as Corporate Secretary
17 March 2022
Appointed Pritchard, Christopher John as Secretary
26 July 2021
Resigned Ford, Andrew John as Director
1 August 2020
Appointed Coates, Martin as Director
31 July 2020
Resigned Rawicz Szczerbo, Adam as Director
1 April 2020
6 January 2020
6 January 2020
6 January 2020
Appointed Pritchard, Christopher as Director
1 July 2019
Appointed Puttick, Timothy John as Director
1 July 2019
Appointed Scott, Jonathan Ian Martin as Director
1 November 2018
Appointed Ford, Andrew John as Director
1 June 2018
Resigned Mori, Tadashi as Director
1 June 2018
Appointed Zichlarz, Joachim as Director
1 June 2017
Appointed Mori, Tadashi as Director
1 June 2017
Resigned Ono, Takahiko as Director
16 June 2016
Resigned Davies, Wyn Meredith as Director
19 April 2016
1 July 2014
Appointed Ono, Takahiko as Director
1 July 2014
Resigned Namba, Yoshiyuki as Director
13 June 2013
Resigned Shimizu, Shunsuke as Director
23 June 2011
Resigned Yamagishi, Seiji as Director
13 May 2010
Appointed Shimizu, Shunsuke as Director
20 April 2010
Appointed Oss Secretaries Limited as Corporate Secretary
19 April 2010
Appointed Davies, Wyn Meredith as Director
31 March 2010
30 March 2009
Resigned Jeffery, Robin Peter Martin as Director
29 October 2008
Appointed Namba, Yoshiyuki as Director
29 October 2008
Resigned Igarashi, Keisuke as Director
18 June 2007
Resigned Suzuki, Takeo as Director
18 June 2007
Appointed Yamagishi, Seiji as Director
1 December 2006
Appointed Wilby, Geoffrey William as Director
30 September 2005
30 September 2005
Appointed Suzuki, Takeo as Director
30 September 2005
30 September 2005
Appointed Igarashi, Keisuke as Director
30 September 2005
30 September 2005
Resigned Kent, Peter Michael as Director
30 September 2005
9 July 2004
Resigned Squiller, Daniel William as Director
1 April 2003
31 January 2003
31 January 2003
13 August 2001
1 May 2001
1 May 2001
1 May 2001
30 March 2001
19 March 2001
29 September 2000
Resigned Steventon, Gary as Director
19 May 2000
19 May 2000
19 May 2000
19 May 2000
Appointed Squiller, Daniel William as Director
19 May 2000
Appointed Kent, Peter Michael as Director
19 May 2000
28 April 2000
14 March 2000
Resigned Pujol, Daniel as Director
23 February 2000
29 September 1999
4 December 1998
Resigned Sibson, John Andrew William as Secretary
4 December 1998
Resigned Sibson, John Andrew William as Director
19 October 1998
19 October 1998
7 October 1998
7 October 1998
6 April 1998
Appointed Jeffery, Robin Peter Martin as Director
30 April 1997
Resigned Legrand, Robert as Director
1 April 1996
Appointed Steventon, Gary as Director
31 January 1996
Resigned Davies, Nigel John as Director
31 December 1995
30 June 1995
Resigned Field, David Arthur as Director
1 April 1995
Appointed Southam, Martin as Director
1 April 1995
Appointed Davies, Nigel John as Director
1 June 1993
Appointed Legrand, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tdk-Lambda Corporation
Corporate entity · Notified 17 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Corporation
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £18,224,000
- Cash
- £109,000
- Turnover
- £35,287,000
- Profit Before Tax
- (£5,733,000)
- Employees
- 319
- Debt Ratio
- 46%
- Current Ratio
- 1.2x
- Profit Margin
- -16%
- Return on Equity
- -24%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,266,000 |
| Current Assets | £17,395,000 |
| Cash | £109,000 |
| Creditors (< 1 year) | £14,624,000 |
| Net Current Assets | £2,771,000 |
| Net Assets | £18,224,000 |
| Shareholder Funds | £18,224,000 |
| Turnover | £35,287,000 |
| Cost of Sales | £31,280,000 |
| Gross Profit | £4,007,000 |
| Admin Expenses | £9,660,000 |
| Staff Costs | £14,954,000 |
| Operating Profit | (£5,393,000) |
| Profit Before Tax | (£5,733,000) |
| Tax | (£1,401,000) |
| Profit for Period | (£4,332,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 12 March 2026 | Full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director |
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