Rhopoint Metrology Limited

Active04070905 Private limited company
Incorporated
13 September 2000 (26 years)
Previously known as
Micron Metrology 2000 Limited (until 17 June 2014)
Midland Technologies Limited (until 2 November 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Marie Zoe Beaugrand
Guillaume Philippe Bruno Caroit
Accounts type
Small
Region
South East
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Beaugrand, Marie Zoe
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Caroit, Guillaume Philippe Bruno
Director · Appointed 25 April 2025
French
Born June 1973 (53)
Director · Appointed 25 April 2025
Czech
Born January 1984 (42)
Officer history (10 former)
29 May 2026
Resigned Mestre, Daniel Jürgens as Director
29 May 2026
Appointed Beaugrand, Marie Zoe as Director
25 April 2025
Resigned Briggs, John as Director
25 April 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
25 April 2025
Appointed Lachi-Kolarova, Karolina as Director
25 April 2025
Appointed Mestre, Daniel Jürgens as Director
25 April 2025
Resigned Smith, Alan David as Director
25 April 2025
Resigned Theodorou, Antony Alfred as Director
25 April 2025
Resigned Briggs, Linda Jane as Secretary
25 April 2025
Resigned Briggs, Linda Jane as Director
27 March 2017
Appointed Smith, Alan David as Director
3 February 2014
Resigned Smith, Anthony Alfred as Director
31 May 2012
Appointed Briggs, Linda Jane as Director
31 May 2012
Appointed Briggs, John as Director
31 May 2012
Appointed Theodorou, Antony Alfred as Director
31 May 2012
Appointed Briggs, Linda Jane as Secretary
31 May 2012
Resigned Smith, Joan as Secretary
26 October 2000
Appointed Smith, Joan as Secretary
26 October 2000
Appointed Smith, Anthony Alfred as Director
26 October 2000
Resigned Brewer, Suzanne as Nominee Secretary
26 October 2000
Resigned Brewer, Kevin, Dr as Nominee Director
13 September 2000
Appointed Brewer, Suzanne as Nominee Secretary
13 September 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15894068
Former controllers (3)
25 April 2025
Ceased Trescal Participations UK Limited — Owns 75–100% of shares
9 October 2024
Ceased Rhopoint Investment Holding Company Limited — Owns 75–100% of shares
3 October 2024
Ceased Rhopoint Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited This company Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,552,736
up £104,896 (7%)
Cash
£102,068
down £5,782 (5%)
Employees
44
no change
Debt Ratio
24%
Current Ratio
2.8x
Balance sheet detail
2021
Fixed Assets£971,345
Current Assets£1,072,160
Cash£102,068
Creditors (< 1 year)£383,215
Net Current Assets£688,945
Net Assets£1,552,736
Shareholder Funds£1,552,736

Filings

Filing history not loaded yet. See it on Companies House

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