Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Industrial Physics Product Integrity Limited
- Incorporated
- 13 March 1991 (35 years)
- Previously known as
- Systech Instruments Limited (until 15 May 2020)Madderlake Scientific Limited (until 21 March 2002)Madderlake Enterprises Limited (until 28 January 1994)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- KKR & Co Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- Site 4 Nedge Hill CampusTelfordTF3 3AJ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2024
Also at Torus Technology Group Limited, Torus Measurement Systems Limited, Torus Automation Limited (proposed for strike-off) · more companies
American
Born July 1984 (42)
British
Born June 1976 (50)
Officer history (14 former)
15 March 2026
Resigned Lyon, Barry Robert as Director
15 March 2024
23 February 2024
Appointed Lyon, Barry Robert as Director
23 February 2024
31 October 2023
11 November 2021
Resigned Lindemann, Douglas John as Director
1 October 2021
15 December 2018
12 November 2018
31 January 2017
31 January 2017
Appointed Lindemann, Douglas John as Director
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Cummings, Bryan as Director
1 July 2001
Resigned Rutter, Ronald as Director
9 February 1999
Resigned Cummings, Bryan as Secretary
9 February 1999
14 January 1998
Resigned Higgs, Philippa as Director
14 January 1998
Appointed Cummings, Bryan as Secretary
14 January 1998
Resigned Higgs, Philippa as Secretary
13 May 1991
Appointed Higgs, Philippa as Secretary
13 May 1991
Appointed Rutter, Ronald as Director
13 May 1991
Appointed Higgs, Philippa as Director
13 May 1991
Appointed Cummings, Bryan as Director
13 May 1991
13 May 1991
13 May 1991
13 March 1991
13 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KKR & Co Inc
Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6284582
Former controllers (3)
19 July 2023
Ceased Peter Mcguire — Has significant influence or control
19 July 2023
Ceased Morgan Jones — Owns 75–100% of shares
12 March 2017
Ceased University of Texas Endowment — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Industrial Physics Product Integrity Limited This company
Torus Technology Group Limited Owns 75–100% of shares
MP Calibration Services Limited Owns 75–100% of shares
Torus Measurement Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £26,487,544
- Cash
- £158,568
- Turnover
- £9,074,846
- Profit Before Tax
- (£1,564,852)
- Employees
- 54
- Debt Ratio
- 43%
- Profit Margin
- -17%
- Return on Equity
- -6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £35,052,381 | £711,154 |
| Current Assets | £11,493,132 | £6,939,955 |
| Debtors | £9,650,585 | |
| Cash | £158,568 | £261,271 |
| Creditors (< 1 year) | £1,996,596 | |
| Creditors (> 1 year) | £69,777 | |
| Net Current Assets | (£7,560,684) | £4,943,359 |
| Net Assets | £26,487,544 | £5,552,236 |
| Shareholder Funds | £26,487,544 | £5,552,236 |
| Turnover | £9,074,846 | £7,526,123 |
| Cost of Sales | £5,974,851 | £4,587,962 |
| Gross Profit | £3,099,995 | £2,938,161 |
| Admin Expenses | £2,899,678 | £2,722,165 |
| Staff Costs | £3,339,405 | £3,095,095 |
| Operating Profit | £200,317 | £215,996 |
| Profit Before Tax | (£1,564,852) | £250,092 |
| Tax | £43,992 | £77,515 |
| Profit for Period | (£1,608,844) | £172,577 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 20 May 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with updates | 17 March 2025 |
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