Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Schaffner Limited
- Incorporated
- 18 May 1984 (42 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Sarah Myriam Huot De Saint Albin
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Company Secretariat Faraday RoadDorcanSwindonSN3 5HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born March 1970 (56)
Albin, Sarah Myriam Huot De Saint
Director · Appointed 15 July 2024
French
Born August 1975 (51)
Director · Appointed 19 April 2022
British
Born February 1975 (51)
Officer history (22 former)
18 November 2024
Resigned Nagy, Edmund as Director
18 November 2024
18 November 2024
Resigned Kamenka, Alexander as Director
15 July 2024
Appointed Albin, Sarah Myriam Huot De Saint as Director
15 July 2024
Appointed Nagy, Edmund as Director
15 July 2024
Resigned Herren, Christian Nicolas as Director
16 November 2023
Resigned Doe, Anne-Louise as Secretary
19 April 2022
1 April 2022
Resigned Dixon, Paul as Director
9 March 2022
Appointed Kamenka, Alexander as Director
30 May 2019
Appointed Doe, Anne-Louise as Secretary
30 May 2019
Resigned Lachowicz, Ian Michael as Secretary
29 March 2019
Resigned Ledermann, Kurt as Director
15 July 2016
Resigned Hagemann, Alexander as Director
15 July 2016
Appointed Herren, Christian Nicolas as Director
1 June 2008
Appointed Ledermann, Kurt as Director
2 May 2008
Resigned Zwyssig, Martin Julius as Director
1 March 2007
Appointed Hagemann, Alexander as Director
27 November 2006
Resigned Schmid, Johannes as Director
30 November 2005
30 April 2005
1 April 2005
Appointed Schmid, Johannes as Director
31 March 2005
Resigned Zwicky, Matthias as Director
24 May 2004
Appointed Lachowicz, Ian Michael as Secretary
24 May 2004
Resigned Cogswell, Alan Leslie as Secretary
1 March 2004
Appointed Dixon, Paul as Director
1 April 2003
Appointed Zwyssig, Martin Julius as Director
31 March 2003
Resigned Zwahlen, Beat as Director
1 October 2002
29 November 2001
Appointed Zwahlen, Beat as Director
30 June 2001
Resigned Grichting, Thomas as Director
29 November 2000
Resigned Mueller, Richard as Director
29 November 2000
Appointed Zwicky, Matthias as Director
1 April 1999
Appointed Grichting, Thomas as Director
31 March 1999
Resigned Oechslin, Alex as Director
20 May 1998
Appointed Cogswell, Alan Leslie as Secretary
20 May 1998
Resigned De Brion, Margaret as Secretary
19 December 1995
Appointed De Brion, Margaret as Secretary
19 December 1995
1 May 1995
1 May 1995
Resigned Furness, Alan John as Secretary
1 May 1995
Resigned Furness, Alan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06301775
Former controllers (1)
25 September 2024
Ceased Schaffner Emv AG — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited This company Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £403
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £16,727 | £18,985 | £20,720 | |
| Current Assets | £446,301 | £718,338 | £945,190 | £844,491 | £742,567 |
| Debtors | £445,898 | £699,446 | £745,524 | £706,633 | £544,704 |
| Cash | £403 | £18,892 | £199,666 | £137,858 | £197,863 |
| Creditors (< 1 year) | £0 | £131,212 | £145,250 | £143,296 | £206,920 |
| Net Current Assets | £446,301 | £587,126 | £799,940 | £701,195 | £535,647 |
| Net Assets | £587,126 | £815,337 | £718,850 | £555,037 | |
| Shareholder Funds | £446,301 | £587,126 | £815,337 | £718,850 | £555,037 |
| Turnover | £1,297,816 | ||||
| Cost of Sales | £0 | ||||
| Gross Profit | £1,297,816 | ||||
| Admin Expenses | £743,236 | ||||
| Operating Profit | £561,595 | ||||
| Profit Before Tax | £565,924 | ||||
| Tax | £109,085 | ||||
| Profit for Period | £456,839 | ||||
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 4 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 7 March 2025 | Registered office address changed |
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