W + S Measuring Systems Limited

Active03419454 Private limited company

Incorporated: 14 August 1997 (29 years)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Seema Maru
Mithun Maru
Karl Heinz Walter Weber
Owned by: Mithun Maru
Karl Heinz Weber
Accounts type: Micro entity
Region: Greater London
Address: 44 Parker House
Stafford Road
Wallington
SM6 9AA

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Maru, Seema

Director · Appointed 26 February 2025

British

Born September 1981 (45)

Maru, Mithun

Director · Appointed 26 February 2025

British

Born May 1982 (44)

Weber, Karl Heinz Walter

Director · Appointed 21 February 2002

German

Born November 1957

Officer history (9 former)

26 February 2025

Resigned Pankhania, Anjna as Director

26 February 2025

Appointed Maru, Mithun as Director

26 February 2025

Appointed Maru, Seema as Director

26 February 2025

Resigned Pankhania, Sanjiv as Director

26 February 2025

Resigned Pankhania, Anjana as Secretary

16 June 2014

Resigned Seeh, Marc Oliver, Herr as Secretary

16 June 2014

Resigned Seeh, Marc Oliver, Herr as Director

16 June 2014

Appointed Pankhania, Anjana as Secretary

16 June 2014

Appointed Pankhania, Anjna as Director

1 August 2013

Appointed Pankhania, Sanjiv as Director

6 March 2002

Appointed Seeh, Marc Oliver, Herr as Secretary

6 March 2002

Resigned Jones, Beryl as Secretary

6 March 2002

Resigned Jones, Roger David as Director

21 February 2002

Appointed Seeh, Marc Oliver, Herr as Director

21 February 2002

Appointed Weber, Karl Heinz Walter as Director

14 August 1997

Appointed Avis, Michael Geoffrey as Nominee Secretary

14 August 1997

Resigned Avis, Michael Geoffrey as Nominee Secretary

14 August 1997

Appointed Avis, Christine Susan as Nominee Director

14 August 1997

Resigned Avis, Christine Susan as Nominee Director

14 August 1997

Appointed Jones, Beryl as Secretary

14 August 1997

Appointed Jones, Roger David as Director

Ownership 2 active

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

Mithun Maru

Individual · Notified 26 February 2025

Owns 25–50% of shares (as a firm)

British

Born May 1982 (44)

Karl Heinz Weber

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Has significant influence or control

German

Born November 1957

Former controllers (2)

26 February 2025

Ceased Sanjiv Pankhania — Owns 25–50% of shares

26 February 2025

Ceased Anjana Pankhania — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets: £30,646
Employees: 1

Current Ratio: 4.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£84,609	£48,034	£157,169	£155,874	£122,761	£108,765	£113,291
Debtors		£8,771	£22,668	£37,676	£13,596	£4,662	£24,679
Cash		£34,496	£129,355	£117,521	£108,622	£103,655	£88,612
Creditors (< 1 year)	£19,627	(£2,748)	£49,713	£24,322	£5,603	£4,264	£13,163
Creditors (> 1 year)	£34,336	£34,336	£26,906	£26,906	£26,906	£26,906	£26,906
Net Current Assets	£64,982	£50,782	£107,456	£131,552	£117,158	£104,501	£100,128
Net Assets	£30,646	£16,446	£80,550	£104,646	£90,252	£77,595	£73,222
Shareholder Funds	£30,646	£16,446	£80,550	£104,646	£90,252	£77,595	£73,222