Measurement Systems Limited

Active01572811 Private limited company
Incorporated
7 July 1981 (45 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
David Stanley Davies
Owned by
David Stanley Davies
John Gerald Cook
Accounts type
Total exemption full
Region
South East
Address
16 Kingfisher Court
Newbury
Berkshire
RG14 5SJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2003
British
Director · Appointed 6 April 1997
British
Born July 1958 (68)
Davies, David Stanley
Director
British
Born October 1948 (78)
Officer history (9 former)
9 May 2010
Resigned Bertlesen, Knut as Director
6 May 2005
Resigned Ballard, Nicola Anne as Director
28 February 2003
Resigned Gibbs, Margaret Elizabeth as Director
28 February 2003
Resigned Gibbs, Margaret Elizabeth as Secretary
28 February 2003
Appointed Waddell, Carol as Secretary
10 January 2003
Appointed Ballard, Nicola Anne as Director
31 December 2002
Resigned Salter, Timothy David as Director
12 September 2001
Appointed Salter, Timothy David as Director
13 June 1997
Appointed Bertlesen, Knut as Director
6 April 1997
Appointed Gibbs, Margaret Elizabeth as Director
6 April 1997
Appointed Waddell, Carol as Director
10 March 1997
Appointed Gibbs, Margaret Elizabeth as Secretary
7 March 1997
Resigned Newman, Martin Leslie William as Secretary
7 March 1997
Resigned Newman, Martin Leslie William as Director
6 August 1992
Resigned Linden, Brian Andrew as Director
31 October 1991
Resigned Cook, John Gerald as Director

Ownership 2 active

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

David Stanley Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1952 (74)

Financials

Net Assets
£205,015
Cash
£22,200
Employees
7
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £255,764 £219,296 £235,204 £255,049 £254,154 £205,015
Balance sheet detail
202420232022202120202019
Fixed Assets£166,218£171,530£174,127£178,896£183,665£188,545
Current Assets£179,849£284,120£278,283£269,631£186,380£198,449
Debtors£54,446£88,269£113,598£133,329£62,327£76,732
Cash£22,200£85,495£104,293£52,056£67,668£48,814
Creditors (< 1 year)£141,052£193,250£178,867£183,900£115,462£86,965
Creditors (> 1 year)£8,246£18,494£29,423£39,476£44,243
Net Current Assets£38,797£90,870£99,416£85,731£70,918£111,484
Net Assets£205,015£254,154£255,049£235,204£219,296£255,764
Shareholder Funds£205,015£254,154£255,049£235,204£219,296£255,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 June 2026
9 September 2026Confirmation statement with updates9 September 2026
1 September 2026Resolutions
27 August 2026Statement of capital
25 August 2026Previous accounting period extended
Show all recent filings

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