Website & contact details
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Shaw Moisture Meters (U.K.) Limited
- Incorporated
- 13 July 1992 (34 years)
- Previously known as
- Grailhunt Limited (until 9 September 1992)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Daniel Philip Poulter
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Network House Lister HillHorsforthLeedsLS18 5AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Trueman, David James Thompson
Secretary · Appointed 17 March 2025
British
Born January 1991 (35)
Director · Appointed 23 October 2023
American
Born November 1972
Poulter, Daniel Philip
Director · Appointed 24 October 2022
British
Born February 1983 (43)
Peters, Timothy
Director · Appointed 11 February 2011
British
Born May 1973 (53)
Officer history (12 former)
17 March 2025
Appointed Trueman, David James Thompson as Secretary
17 February 2025
23 October 2023
23 October 2023
Resigned Baker, George Thomas as Secretary
24 October 2022
Appointed Poulter, Daniel Philip as Director
10 August 2018
11 February 2011
Appointed Peters, Timothy as Director
1 August 2007
1 August 2007
Resigned Warren, Ronald James Plumbridge as Director
28 March 2006
Appointed Baker, George Thomas as Secretary
28 March 2006
Resigned Lowe, Sandra Pauline as Secretary
1 November 2004
Appointed Warren, Ronald James Plumbridge as Director
1 November 2004
Resigned Bisson, Bryan Henry as Director
7 October 2004
Appointed Bisson, Bryan Henry as Director
30 September 2004
Resigned Cockett, Efrem as Director
1 October 2003
Appointed Cockett, Efrem as Director
3 July 2001
Appointed Lowe, Sandra Pauline as Secretary
3 July 2001
20 April 1998
Resigned Freer, Bernard as Director
26 February 1996
Resigned Bisson, Bryan Henry as Director
26 February 1996
Appointed Freer, Bernard as Director
10 June 1994
16 May 1994
Appointed Bisson, Bryan Henry as Director
14 September 1992
14 September 1992
14 September 1992
14 September 1992
13 July 1992
13 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04785275
Former controllers (3)
4 December 2017
Ceased Jeffrey Josef Quaderer — Owns 75–100% of shares
6 April 2016
Ceased Timothy Peters — Has significant influence or control
6 April 2016
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited This company Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,126,266
- Cash
- £466,058
- Profit
- £1,875,509
- Employees
- 13
- Debt Ratio
- 15%
- Current Ratio
- 6.9x
- Return on Equity
- 60%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £126,782 | £478,785 | £363,741 | £329,418 |
| Current Assets | £3,530,900 | £5,136,300 | £3,952,465 | £3,265,648 |
| Debtors | £2,256,254 | £3,393,205 | £2,097,082 | £1,731,901 |
| Cash | £466,058 | £964,237 | £1,030,740 | £751,613 |
| Creditors (< 1 year) | £515,317 | £576,647 | £421,644 | £404,622 |
| Net Current Assets | £3,015,583 | £4,559,653 | £3,530,821 | £2,861,026 |
| Net Assets | £3,126,266 | £5,010,964 | £3,878,476 | £3,181,151 |
| Shareholder Funds | £3,126,266 | £5,010,964 | £3,878,476 | £3,181,151 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 3 March 2026 | Amended full accounts | 31 March 2025 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 August 2025 | Registered office address changed | |||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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