Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Universal Instrument Services Limited
- Incorporated
- 2 April 1981 (45 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Marie-Zoe Beaugrand
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Saxony WayBlackbushe Business ParkYateleyGU46 6GT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Beaugrand, Marie-Zoe
Director · Appointed 30 September 2026
French
Born March 1975 (51)
Director · Appointed 31 October 2025
French
Born June 1973 (53)
Director · Appointed 31 October 2025
Czech
Born January 1984 (42)
Officer history (10 former)
30 September 2026
30 September 2026
Appointed Beaugrand, Marie-Zoe as Director
31 October 2025
Resigned Kendall, Wayne Barrie as Secretary
31 October 2025
31 October 2025
31 October 2025
31 October 2025
15 April 2013
Resigned Kendall, Wayne Barrie as Director
20 September 2012
Appointed Kendall, Wayne Barrie as Director
20 September 2012
Resigned Chester, Michael John as Director
13 September 2012
Appointed Kendall, Wayne Barrie as Secretary
23 April 2010
Resigned Holmwood, David Andrew as Director
23 April 2010
Resigned Holmwood, Susan Ann as Director
23 April 2010
Resigned Holmwood, Susan Ann as Secretary
1 January 2008
Appointed Chester, Michael John as Director
7 November 2006
Resigned Chester, Michael John as Director
3 June 2002
Appointed Holmwood, David Andrew as Director
1 December 1999
21 March 1994
Resigned Holstead, Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07198223
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Charnwood Instrumentation Services Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,013,260
- Cash
- £253,178
- Employees
- 24
- Debt Ratio
- 22%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £713,843 | £745,715 | £778,465 | £805,059 | £831,959 | £522,714 | £172,137 |
| Current Assets | £1,858,256 | £1,768,551 | £1,835,691 | £1,971,127 | £2,015,605 | £2,034,036 | £2,128,648 |
| Debtors | £1,603,516 | £1,584,442 | £1,686,547 | £1,837,899 | £1,866,019 | £1,904,230 | £1,992,466 |
| Cash | £253,178 | £182,553 | £147,795 | £131,830 | £148,204 | £129,306 | £134,922 |
| Creditors (< 1 year) | £471,900 | £533,505 | £596,622 | £553,425 | £501,041 | £671,615 | £699,354 |
| Creditors (> 1 year) | £27,489 | £41,667 | £178,974 | £353,940 | £531,702 | £195,243 | £121,442 |
| Net Current Assets | £1,386,356 | £1,235,046 | £1,239,069 | £1,417,702 | £1,514,564 | £1,362,421 | £1,429,294 |
| Net Assets | £2,013,260 | £1,883,911 | £1,788,233 | £1,836,704 | £1,785,000 | £1,667,377 | £1,454,413 |
| Shareholder Funds | £2,013,260 | £1,883,911 | £1,788,233 | £1,836,704 | £1,785,000 | £1,667,377 | £1,454,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Appointment of a director |
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