Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Metrology Software Products Limited
- Incorporated
- 25 June 2002 (24 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Derek MarshallRoberto Rivetti
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- New MillsWotton-Under-EdgeGloucestershireGL12 8JR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Derek
Director · Appointed 26 November 2025
British
Born October 1979 (47)
Rivetti, Roberto
Director · Appointed 27 July 2021
Italian
Born June 1966 (60)
Officer history (7 former)
9 June 2026
9 June 2026
26 November 2025
26 November 2025
Appointed Marshall, Derek as Director
29 September 2021
27 July 2021
Appointed Rivetti, Roberto as Director
28 June 2021
8 September 2005
8 September 2005
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260
Former controllers (1)
9 June 2026
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited This company Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,736,236
- Cash
- £2,707,234
- Employees
- 32
- Debt Ratio
- 10%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £1,756,253 | £1,800,354 |
| Current Assets | £3,487,485 | £2,415,052 |
| Debtors | £718,073 | £591,147 |
| Cash | £2,707,234 | £1,791,936 |
| Creditors (< 1 year) | £504,091 | £491,216 |
| Creditors (> 1 year) | £675,944 | |
| Net Current Assets | £2,983,394 | £1,923,836 |
| Net Assets | £4,736,236 | £3,043,890 |
| Shareholder Funds | £4,736,236 | £3,043,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Registered office address changed |
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