Dataflow Measurement Systems Limited

Active03674035 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Samantha Alicia Wood
Nicholas Peter Wallis
Accounts type
Unaudited abridged
Region
West Midlands
Address
Perrott House
17 Bridge Street
Pershore
WR10 1AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
British
Director · Appointed 25 November 1998
British
Born March 1963 (63)
Officer history (4 former)
1 March 2006
Appointed Wood, Samantha Alicia as Secretary
1 March 2006
Resigned Banwell Clode, Stacey Laura as Secretary
10 March 2004
Appointed Banwell Clode, Stacey Laura as Secretary
10 March 2004
Resigned Wood, Samantha Alicia as Secretary
25 November 1998
Appointed Wallis, Nicholas Peter as Director
25 November 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
25 November 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
25 November 1998
Appointed Energize Director Limited as Corporate Nominee Director
25 November 1998
Resigned Energize Director Limited as Corporate Nominee Director
25 November 1998
Appointed Wood, Samantha Alicia as Secretary

Ownership 2 active

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

Samantha Alicia Wood
Individual · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Holdings 8

Companies where Dataflow Measurement Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£51,401,309
Cash
£37,768,505
Employees
3
Debt Ratio
13%
Current Ratio
6.6x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 £14,149,253 £48,729,384 £51,401,309
Balance sheet detail
20242023202220212020
Fixed Assets£8,352,635£41,640,472£8,974,948£3,601,797£3,637,070
Current Assets£50,788,210£14,457,701£13,743,522£2,029,886£1,288,044
Debtors£11,592,595£7,549,238£3,225,923£543,356£92,537
Cash£37,768,505£5,720,298£9,182,202£879,512£1,175,507
Creditors (< 1 year)£7,719,940£7,351,849£8,564,338£1,719,229£1,729,052
Net Current Assets£43,068,270£7,105,852£5,179,184£310,657(£441,008)
Net Assets£51,401,309£48,729,384£14,149,253
Shareholder Funds£51,401,309£48,729,384£14,149,253£3,912,454£3,196,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Amended accounts31 May 2025
6 February 2026Unaudited abridged accounts31 May 2025
9 December 2025Notification of a person with significant control
9 December 2025Confirmation statement with updates25 November 2025
26 February 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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