Condition Monitoring Technology Group Holdings Limited

Active13663325 Private limited company
Incorporated
5 October 2021 (5 years)
Previously known as
Condition Monitoring Group Holdings Ltd (until 13 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Owned by
Rachel Jane Allen
Accounts type
Group
Region
South West
Address
Beran Instruments Limited
Hatchmoor Industrial Estate
Torrington
EX38 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born December 1970 (55)
Director · Appointed 20 June 2024
British
Born February 1974 (52)
Director · Appointed 2 February 2022
British
Born December 1945 (80)
Director · Appointed 2 February 2022
British
Born February 1955 (71)
Director · Appointed 5 October 2021
British
Born January 1976 (50)
Director · Appointed 5 October 2021
British
Born April 1980 (46)
Officer history (1 former)
6 March 2026
Appointed Irvine, Nigel Lloyd as Director
20 June 2024
Appointed Knight, Paul Anthony as Director
31 May 2024
Resigned Lobato, Rafael as Director
2 February 2022
Appointed Lee-Richards, Gareth Maurice as Director
2 February 2022
Appointed Lobato, Andres as Director
5 October 2021
Appointed Allen, Rachel Jane as Director
5 October 2021
Appointed Graham, Douglas Robert as Director
5 October 2021
Appointed Lobato, Rafael as Director

Ownership 1 active

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

Individual · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Former controllers (3)
28 June 2024
Ceased Rafael Lobato — Owns 25–50% of shares
31 May 2024
Ceased Rafael Lobato — Owns 25–50% of shares
2 February 2022
Ceased Douglas Robert Graham — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Condition Monitoring Technology Group Holdings Limited This company
Beran Instruments Limited Owns 75–100% of shares
DJB Instruments (UK) Limited Owns 75–100% of shares
Helitune Limited Owns 75–100% of shares
Prosig Limited Owns 75–100% of shares

Financials

Net Assets
£2,035,691
Cash
£7,182
Profit
£72,840
Current Ratio
0.9x
Return on Equity
4%
Balance sheet detail
2023
Current Assets£1,269,682
Cash£7,182
Creditors (< 1 year)£1,474,753
Creditors (> 1 year)£2,197,628
Net Current Assets(£205,071)
Net Assets£2,035,691
Shareholder Funds£2,035,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
21 August 2026Satisfaction of a charge in full
11 August 2026Registration of a charge

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