Environmental Measurements Limited

Active01492809 Private limited company
Incorporated
23 April 1980 (46 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
John Armstrong
Fiona Swift
Mark Dutton
Owned by
Patrick Enda O'Connell
Accounts type
Total exemption full
Region
North East
Address
7 Jupiter Court
Orion Business Park
North Shields
NE29 7SE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Armstrong, John
Director · Appointed 10 June 2026
British
Born October 1973 (53)
Swift, Fiona
Director · Appointed 12 April 2021
British
Born October 1977 (49)
Dutton, Mark
Secretary · Appointed 1 September 2012
Dutton, Mark
Director · Appointed 17 July 2008
British
Born March 1971 (55)
Director
Irish
Born April 1945 (81)
Officer history (4 former)
10 June 2026
Appointed Armstrong, John as Director
5 April 2026
Resigned Jenkins, Terry John as Director
12 April 2021
Appointed Swift, Fiona as Director
1 September 2012
Appointed Dutton, Mark as Secretary
30 August 2012
Resigned Howey, Malcolm, Sales & Marketing Director as Secretary
30 August 2012
Resigned Howey, Malcolm, Sales & Marketing Director as Director
17 July 2008
Appointed Dutton, Mark as Director
19 October 2004
Appointed Howey, Malcolm, Sales & Marketing Director as Secretary
19 October 2004
Appointed Howey, Malcolm, Sales & Marketing Director as Director
19 October 2004
Appointed Jenkins, Terry John as Director
19 October 2004
Resigned O'Connell, Jane Rosemary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born April 1945 (81)
Mark Dutton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Former controllers (2)
5 April 2026
Ceased Terry John Jenkins — Has significant influence or control
1 November 2025
Ceased Jane Rosemary O'Connell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£352,119
Cash
£249,331
Employees
8
Debt Ratio
42%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,760 £238,036 £267,310 £288,879 £311,682 £352,119
Balance sheet detail
202520242023202220212020
Fixed Assets£106,058£119,428£124,365£136,674£136,185£140,626
Current Assets£499,537£418,546£482,943£540,149£343,164£430,571
Debtors£72,218£67,268£44,589£184,356£54,035£97,134
Cash£249,331£179,261£272,048£229,538£172,021£158,821
Creditors (< 1 year)£108,136£75,378£137,029£203,914£41,450£61,876
Creditors (> 1 year)£143,347£150,914£178,507£202,852£199,863£285,561
Net Current Assets£391,401£343,168£345,914£336,235£301,714£368,695
Net Assets£352,119£311,682£288,879£267,310£238,036£223,760
Shareholder Funds£352,119£311,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates30 August 2026
2 September 2026Cessation of a person with significant control
2 September 2026Appointment of a director
28 April 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 August 2025
Show all recent filings

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