Measurement Solutions Limited

Active03554724 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Information technology consultancy activities (62020)
Directors
Emma Tagg
Andrew Roger Tagg
Accounts type
Total exemption full
Address
Bleak Hall Barn
Buckingham Road
Silverstone
Towcester
NN12 8TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tagg, Emma
Director · Appointed 7 December 2022
British
Born July 1975 (51)
Tagg, Andrew Roger
Director · Appointed 12 March 2019
British
Born December 1978 (47)
Officer history (6 former)
7 December 2022
Appointed Tagg, Emma as Director
24 April 2020
Resigned Bridge, Jason David as Director
1 April 2019
Appointed Bridge, Jason David as Director
12 March 2019
Resigned Caville, Barbara Ann as Secretary
12 March 2019
Appointed Tagg, Andrew Roger as Director
12 March 2019
Resigned Caville, Barbara Ann as Director
12 March 2019
Resigned Caville, Iain Mark as Director
29 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1998
Appointed Caville, Barbara Ann as Secretary
29 April 1998
Appointed Caville, Barbara Ann as Director
29 April 1998
Appointed Caville, Iain Mark as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11789414
Former controllers (2)
12 March 2019
Ceased Barbara Ann Caville — Owns 25–50% of shares
12 March 2019
Ceased Iain Mark Caville — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Industrial Digital Technologies Limited Owns 75–100% of shares (as a firm)
Measurement Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£812,238
Cash
£2,327,041
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £748,710 £740,951 £781,806 £743,836 £798,596 £812,238
Balance sheet detail
202520242023202220212020
Fixed Assets£1,743,990£1,504,051£174,389£209,445£260,808£136,941
Current Assets£3,505,313£3,132,445£2,494,679£2,049,245£2,113,549£1,734,939
Debtors£1,159,416£1,538,003£986,548£1,103,024£731,268£705,267
Cash£2,327,041£1,535,421£1,386,513£839,397£1,276,979£927,492
Creditors (< 1 year)£3,584,368£3,088,069£1,834,968£1,370,421£1,497,185£1,097,151
Creditors (> 1 year)£729,647£676,038£46,667£66,667£86,667
Net Current Assets(£79,055)£44,376£659,711£678,824£616,364£637,788
Net Assets£812,238£798,596£743,836£781,806£740,951£748,710
Shareholder Funds£812,238£798,596£743,836£781,806£740,951£748,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 April 2026
11 December 2025Total exemption full accounts31 March 2025
26 September 2025Registered office address changed
26 September 2025Change of details for a person with significant control
29 April 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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