Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Pulsar Process Measurement Limited
- Incorporated
- 4 April 1997 (29 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Christopher James ThomasJohn NorrisDennis Tichio
- Owned by
- Amy Shapiro UfbergRichard Paul WildJames Dwight Berwind
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Charna
Secretary · Appointed 5 June 2025
Thomas, Christopher James
Director · Appointed 15 April 2024
British
Born September 1977 (49)
Norris, John
Director · Appointed 2 May 2019
American
Born February 1963 (63)
Tichio, Dennis
Director · Appointed 2 May 2019
American
Born February 1979 (47)
Officer history (17 former)
5 June 2025
Appointed Wright, Charna as Secretary
5 June 2025
Resigned Taiariol, Luann as Secretary
15 April 2024
Appointed Thomas, Christopher James as Director
30 June 2023
18 February 2021
Appointed Taiariol, Luann as Secretary
5 November 2020
Resigned Spain, Shawn as Secretary
23 October 2019
Resigned Beard, Keith Victor as Director
9 September 2019
8 July 2019
12 June 2019
Appointed Spain, Shawn as Secretary
2 May 2019
Appointed Tichio, Dennis as Director
2 May 2019
Appointed Norris, John as Director
23 April 2019
23 April 2019
Resigned Deplanty, Jeffery Allen as Director
23 April 2019
Resigned Roller, William Edgar as Director
17 January 2019
13 December 2018
Resigned Foss, Nicholas Michael as Director
13 December 2018
Appointed Deplanty, Jeffery Allen as Director
13 December 2018
Resigned Cornwell, Rita Anne as Director
13 December 2018
Appointed Roller, William Edgar as Director
13 December 2018
13 December 2018
Resigned Lewis, Paul as Director
13 December 2018
13 December 2018
Resigned Flint, Keith Donald as Director
13 December 2018
1 April 2017
Appointed Cornwell, Rita Anne as Director
1 April 2017
Appointed Foss, Nicholas Michael as Director
1 April 2004
Appointed Lewis, Paul as Director
20 June 2000
3 December 1997
Appointed Beard, Keith Victor as Director
3 December 1997
Appointed Flint, Keith Donald as Director
18 April 1997
18 April 1997
18 April 1997
18 April 1997
18 April 1997
4 April 1997
4 April 1997
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Amy Shapiro Ufberg
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Richard Paul Wild
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
James Dwight Berwind
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Charles Graham Berwind III
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Joanna Berwind Creamer
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
Jessica Berwind Brummett
Individual · Notified 15 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
Former controllers (8)
15 July 2020
Ceased Vavassor Limited — Owns 75–100% of shares
13 December 2018
Ceased Rita Anne Cornwell — Has significant influence or control
13 December 2018
Ceased Nicholas Michael Foss — Has significant influence or control
13 December 2018
Ceased Keith Victor Beard — Has significant influence or control
13 December 2018
13 December 2018
Ceased Keith Donald Flint — Has significant influence or control
13 December 2018
Ceased Paul Lewis — Has significant influence or control
6 April 2016
Ceased Vavassor Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,845,236
- Cash
- £2,767,251
- Profit Before Tax
- £4,758,050
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,025,245 | £585,882 |
| Current Assets | £10,645,467 | £8,726,428 |
| Debtors | £4,504,004 | £3,201,001 |
| Cash | £2,767,251 | £2,443,435 |
| Creditors (< 1 year) | £2,647,411 | £1,806,156 |
| Net Current Assets | £7,998,056 | £6,920,272 |
| Net Assets | £8,845,236 | £7,429,818 |
| Shareholder Funds | £8,845,236 | £7,429,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Termination of appointment of a secretary | |||
| 5 June 2025 | Appointment of a secretary |
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