Surface Measurement Systems Limited

Active02448058 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Greater London
Address
5 Wharfside
Rosemont Road
Alperton
Middlesex
HA0 4PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd-Lewis, Leanne
Secretary · Appointed 28 October 2015
Director
Australian
Born September 1958 (68)
Officer history (5 former)
28 October 2015
Appointed Lloyd-Lewis, Leanne as Secretary
28 October 2015
Resigned Jenkins, Hywel Probert as Secretary
19 August 2015
Resigned Greenfield, Paul Spencer as Director
7 February 2014
Appointed Greenfield, Paul Spencer as Director
30 November 2013
Resigned Briscoe, Brian James, Dr as Director
20 February 2006
Appointed Jenkins, Hywel Probert as Secretary
20 February 2006
Resigned Simmons, Kathleen, Dr as Secretary
20 February 2006
Resigned Williams, Daryl Robert, Professor as Secretary
20 April 2004
Appointed Simmons, Kathleen, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13390085
Former controllers (1)
11 June 2021
Ceased Daryl Robert Williams — Owns 75–100% of shares

Financials

Net Assets
£3,412,658
Cash
£204,262
Employees
50
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,827,188 £5,240,723 £4,007,245 £3,412,658
Balance sheet detail
2024202320222021
Fixed Assets£260,006£278,341£298,094£363,150
Current Assets£4,862,700£5,023,491£5,747,094£5,351,039
Debtors£2,849,205
Cash£204,262£669,562£597,532£774,981
Creditors (< 1 year)£1,699,670£1,273,835£773,719£820,623
Creditors (> 1 year)£10,378£20,752£30,746£39,352
Net Current Assets£3,163,030£3,749,656£4,973,375£4,530,416
Net Assets£3,412,658£4,007,245£5,240,723£4,827,188
Shareholder Funds£3,412,658£4,007,245£5,240,723£4,827,188

Turnover£4,536,945
Cost of Sales£2,509,768
Gross Profit£2,027,177
Admin Expenses£3,296,841
Operating Profit(£1,382,188)
Profit Before Tax(£1,375,848)
Tax(£142,370)
Profit for Period(£1,233,478)£1,109,822

Filings 122

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 March 2026
21 January 2026Current accounting period extended
11 December 2025Confirmation statement with no updates30 November 2025
2 September 2025Accounts for a small company31 December 2024
27 May 2025Second filing of Confirmation Statement30 November 2021
Show all 122 filings

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