What Pulse Power And Measurement say about themselves
“PPM consists of PPM Power (power electronics & HV components), ViaLite (RF over fibre), PPM Test (test equipment) & PPM Systems (custom RFoF & antennas).”
Pulse Power and Measurement Limited
- Incorporated
- 25 August 1994 (32 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Manufacture of other electrical equipment (27900)Repair of electronic and optical equipment (33130)
- Owned by
- Accounts type
- Full
- Address
- 65Shrivenham Hundred BusinessParkWatchfieldSwindonSN6 8TY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1990 (36)
Director · Appointed 24 April 2026
British
Born January 1984 (42)
Corporate Secretary · Appointed 15 July 2025
Director · Appointed 2 March 2021
British
Born April 1962 (64)
Ryan, Martin Edward, Dr
Director · Appointed 1 December 2006
British
Born June 1970 (56)
Director · Appointed 25 August 1994
Also at Fraser John Limited, FJ Portus Limited
British
Born July 1961 (65)
Officer history (19 former)
30 October 2026
30 October 2026
24 April 2026
13 March 2026
15 July 2025
15 July 2025
Resigned Prior, Katherine Alexandra as Secretary
28 January 2025
22 January 2025
Resigned Fothergill, James Edward as Director
18 December 2024
Resigned Holding, Anne-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
15 June 2022
Resigned Morgan, Adam William as Director
15 June 2022
2 March 2021
Appointed Morgan, Adam William as Director
2 March 2021
2 March 2021
Appointed Holding, Anne-Louise as Secretary
2 March 2021
Resigned Surman, Philip William as Director
2 March 2021
Appointed Fothergill, James Edward as Director
2 March 2021
2 March 2021
2 March 2021
Resigned Bromley, Daniel James as Director
2 March 2021
2 March 2021
Resigned Reid, Robert Ferguson, Dr as Director
1 May 2020
1 October 2018
Appointed Bromley, Daniel James as Director
28 August 2018
Appointed Reid, Robert Ferguson, Dr as Director
12 February 2016
Resigned Brice, Christopher as Director
1 July 2015
3 June 2013
Appointed Surman, Philip William as Director
1 December 2007
Appointed Brice, Christopher as Director
1 December 2006
Appointed Ryan, Martin Edward, Dr as Director
4 January 2006
28 April 2003
28 April 2003
1 January 1999
22 October 1998
22 October 1998
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05265414
Former controllers (4)
2 March 2021
Ceased Neil; Edward Seager — Owns 50–75% of shares
6 April 2016
6 April 2016
Ceased Martin Edward Ryan — Has significant influence or control
6 April 2016
Ceased Philip William Surman — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Pulse Power and Measurement Limited This company Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,158,346
- up £1,018,974 (48%)
- Employees
- 50
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £22,348 | £13,829 |
| Current Assets | £5,378,006 | £4,602,678 |
| Debtors | £1,345,349 | £1,559,300 |
| Cash | £3,158,346 | £2,139,372 |
| Creditors (< 1 year) | £1,347,215 | £1,411,997 |
| Net Current Assets | £4,030,791 | £3,190,681 |
| Shareholder Funds | £4,053,139 | £3,204,510 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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