Charnwood Instrumentation Services Limited

Active02048275 Private limited company
Incorporated
20 August 1986 (40 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 May 2026
Resigned Mestre, Daniel Jürgens as Director
29 May 2026
31 July 2025
Resigned Smith, Nathan as Director
31 July 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
31 July 2025
Appointed Mestre, Daniel Jürgens as Director
30 July 2025
Appointed Lachi-Kolarova, Karolina as Director
15 December 2021
Resigned Watson, Karen Lesley as Director
15 December 2021
Appointed Smith, Nathan as Director
15 December 2021
Resigned Watson, Karen Lesley as Secretary
15 December 2021
Resigned Watson, Graham Richard as Director
1 July 2011
Appointed Watson, Karen Lesley as Director
28 April 2006
Resigned Marriott, Glenn James as Director
23 October 2000
Appointed Watson, Karen Lesley as Secretary
23 October 2000
Resigned Watson, Joan as Secretary
20 August 1998
Appointed Marriott, Glenn James as Director
20 April 1998
Resigned Watson, Stephen Warvill as Director
25 October 1994
Appointed Watson, Graham Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04248939
Former controllers (2)
15 December 2021
Ceased Graham Richard Watson — Owns 25–50% of shares
15 December 2021
Ceased Karen Lesley Watson — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£130,902
Cash
£83,242
Employees
5
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £485,867 £587,152 £697,833 £764,566 £130,902
Balance sheet detail
20242023202220212020
Fixed Assets£55,520£35,577£27,694£176,746£191,105
Current Assets£164,466£788,468£886,368£479,787£347,167
Debtors£77,731£743,424£853,485
Cash£83,242£41,361£29,090
Creditors (< 1 year)£75,204£50,627£209,589£66,318£50,548
Net Current Assets£89,262£737,841£676,779£413,469£296,619
Net Assets£130,902£764,566£697,833£587,152£485,867
Shareholder Funds£130,902£764,566£697,833£587,152£485,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director

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