Applied Measurements (Holdings) Limited

Active07633891 Private limited company
Incorporated
13 May 2011 (15 years)
Industry
Activities of production holding companies (64202)
Owned by
Oliver John Morcom
Darren Justin Skipp
Accounts type
Total exemption full
Region
South East
Address
3 Mercury House
Calleva Park
Aldermaston
Reading
RG7 8PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2011
British
Born September 1981 (45)
Skipp, Darren Justin
Secretary · Appointed 13 May 2011
Director · Appointed 13 May 2011
British
Born January 1973 (53)
Officer history (2 former)
3 March 2023
Resigned Davies, Robert John as Director
16 May 2016
Resigned Lewis, Peter Anthony as Director
13 May 2011
Appointed Morcom, Oliver John as Director
13 May 2011
Appointed Skipp, Darren Justin as Secretary
13 May 2011
Appointed Skipp, Darren Justin as Director
13 May 2011
Appointed Lewis, Peter Anthony as Director
13 May 2011
Appointed Davies, Robert John as Director

Ownership 2 active

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

Individual · Notified 12 April 2016
Owns 25–50% of shares
British
Born September 1981 (45)
Individual · Notified 12 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (1)
3 March 2023
Ceased Robert John Davies — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Applied Measurements (Holdings) Limited This company
Applied Measurements Limited Owns 75–100% of shares
Sensor Solutions Limited Owns 75–100% of shares
LD Sensors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£500
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £512,926 £612,919 £612,841 £414,278 £506,934 £602,512 £841,160
Balance sheet detail
2026202520242023202220212020
Fixed Assets£501,050£501,050£501,050£501,050
Current Assets£340,110£145,822£100,700£55,578£111,791£111,869£11,876
Debtors£339,610£145,242£100,000£54,758£111,062£111,062£11,062
Cash£500£580£700£820£729£807£814
Creditors (< 1 year)£0£44,360£50,458£47,535£0
Creditors (> 1 year)£0£44,358£94,815
Net Current Assets£340,110£101,462£50,242£8,043£111,791£111,869£11,876
Net Assets£602,512£506,934£414,278
Shareholder Funds£841,160£602,512£506,934£414,278£612,841£612,919£512,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates17 March 2026
3 June 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates4 April 2025
28 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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