Grant Instruments (Cambridge) Limited

Active00658133 Private limited company
Incorporated
4 May 1960 (66 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Group
Region
East of England
Address
Evolution House Unit 2
Durham Way
Royston Gateway
Royston
SG8 5GX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born January 1971 (55)
Director · Appointed 7 February 2022
British
Born April 1990 (36)
Director · Appointed 1 April 2020
British
Born March 1968 (58)
Aichinger, Louisa Elizabeth
Secretary · Appointed 20 October 2017
Director · Appointed 19 October 2016
British
Born May 1960 (66)
Officer history (31 former)
28 February 2025
Appointed Newble, David Allan as Director
28 February 2025
30 June 2024
Resigned Endress, Steven as Director
7 February 2022
Appointed Aichinger, Louisa Elizabeth as Director
1 July 2021
Appointed Endress, Steven as Director
30 April 2021
Resigned Lowe, Chris, Dr as Director
1 January 2021
Appointed Barnes-Quinn, Katherine Victoria as Director
31 December 2020
Resigned Harvey, Linda Joan as Director
1 April 2020
Appointed Davison, Mark as Director
31 July 2019
Resigned Evans, Michael Robert, Dr as Director
23 July 2018
Resigned Herriot, Walter John as Director
1 January 2018
Appointed Evans, Michael Robert, Dr as Director
31 December 2017
Resigned Zealley, Christopher Bennett as Director
1 December 2017
Appointed Lowe, Chris, Dr as Director
20 October 2017
Appointed Aichinger, Louisa Elizabeth as Secretary
20 October 2017
Resigned Harvey, Linda Joan as Secretary
5 September 2017
Appointed Doble, Louisa Elizabeth as Director
5 September 2017
Resigned Doble, Louisa Elizabeth as Director
30 June 2017
Resigned Morgan-Smith, Robert as Director
7 December 2016
Resigned Clarkstone, Brian Peter as Director
19 October 2016
Appointed Chapman, Ludovic James as Director
19 August 2015
Resigned Chapman, Ludovic James as Director
25 June 2015
Appointed Morgan-Smith, Robert as Director
1 September 2014
Appointed Harvey, Linda Joan as Director
12 September 2013
Resigned Bates, Robert Neil, Dr as Director
30 April 2013
Appointed Clarkstone, Brian Peter as Director
1 February 2013
Appointed Harvey, Linda Joan as Secretary
16 January 2013
Resigned Neal, Nathan John, Mr. as Director
31 December 2012
Resigned Tiley, Nicholas John as Secretary
31 December 2012
Resigned Tiley, Nicholas John as Director
12 October 2011
Appointed Neal, Nathan John, Mr. as Director
22 June 2010
Appointed Bates, Robert Neil, Dr as Director
1 March 2010
Resigned Pergande, Paul Jeremy as Director
9 November 2009
Resigned Chapman, Cecil Hall as Director
19 March 2008
Appointed Herriot, Walter John as Director
21 May 2007
Resigned Philpott, Richard William, Dr as Director
31 August 2005
Resigned Pisapia, Michael Anthony as Director
14 March 2005
Appointed Philpott, Richard William, Dr as Director
1 August 2004
Appointed Tiley, Nicholas John as Director
1 November 2003
Appointed Tiley, Nicholas John as Secretary
31 October 2003
Resigned Sheard, Rachel Jane as Secretary
1 May 2003
Appointed Sheard, Rachel Jane as Secretary
30 April 2003
Resigned Woodisse, Michael Helm as Director
30 April 2003
Resigned Kennedy, Michael James as Director
30 April 2003
Resigned Woodisse, Michael Helm as Secretary
1 February 2001
Resigned Barker, John Alexander as Director
17 January 2001
Resigned Hatfield, Lucian Gerald Henry as Director
17 January 2001
Appointed Pisapia, Michael Anthony as Director
5 April 2000
Appointed Hatfield, Lucian Gerald Henry as Director
6 August 1999
Resigned Dunkley, Peter Frank as Director
12 April 1999
Resigned Hayllar, Stuart David as Director
17 January 1996
Appointed Hayllar, Stuart David as Director
5 January 1996
Resigned Chapman, Sarah Howorth as Director
1 May 1995
Appointed Chapman, Ludovic James as Director
14 December 1992
Resigned Hayllar, Stuart David as Director
31 May 1992
Resigned Crook, James Morley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15915089
Former controllers (1)
23 December 2020
Ceased Dartington Hall Trust — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grant Instruments (Cambridge) Limited This company Owns 75–100% of shares
Eltek Limited Owns 75–100% of shares
G.I.C. Trustees Limited Owns 25–50% of shares
Grant Daq Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£5,641,000
Cash
£1,740,000
Profit
(£497,000)
Employees
51
Debt Ratio
27%
Current Ratio
4.0x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £1,524,000 £6,535,000 £6,038,000 £5,641,000
Balance sheet detail
2024202320222021
Fixed Assets£2,987,000£4,124,000£4,489,000£3,294,000
Current Assets£4,717,000£4,166,000£4,985,000£5,043,000
Cash£1,740,000£835,000£1,630,000£2,203,000
Creditors (< 1 year)£1,177,000£1,048,000£1,481,000£1,437,000
Creditors (> 1 year)£0£142,000
Net Current Assets£3,540,000£3,118,000£3,504,000£3,606,000
Net Assets£5,641,000£6,038,000£6,535,000£1,524,000
Shareholder Funds£5,641,000£6,038,000£6,535,000£1,524,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates22 May 2026
3 July 2025Group of companies' accounts31 December 2024
22 May 2025Confirmation statement with updates22 May 2025
17 March 2025Memorandum and Articles of Association
17 March 2025Resolutions
Show all recent filings

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