SERVOMEX GROUP LIMITED

SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB

Company Number: 02170458
Incorporation date: 29-Sep-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment

SUMMARY

This company is 37.2 years old and is currently active. It is controlled by Spectris Group Holdings Ltd. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP -258 thousand in the previous year. The latest reported revenue figure is GBP 63.3 million which is up 10% on previous year's figure of GBP 56.6 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	63,277,000	6,929,000	132,000		-4,194,000
31-Dec-2018	GBP	56,584,000	8,162,000	85,000
31-Dec-2017	GBP	46,390,000	2,465,000	14,000		646,000	1,833,000
31-Dec-2016	GBP		4,665,000	38,000		365,000	4,338,000
31-Dec-2015	GBP	45,952,000	6,316,000	24,000		1,418,000	4,922,000
31-Dec-2014	GBP	46,777,000	6,345,000	9,000		921,000	5,433,000
31-Dec-2013	GBP	38,685,000	869,000			158,000	716,000
31-Dec-2012	GBP	40,888,000	3,051,000		33,000	855,000	2,163,000
31-Dec-2011	GBP	35,020,000	3,373,000		59,000	647,000	2,667,000
31-Dec-2010	GBP	27,000,000	3,170,000		17,000	884,000	2,269,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	1,277,000		51,750,000		4,426,000	44,858,000	1,059,000
31-Dec-2018	GBP	3,839,000				4,426,000	38,998,000	-258,000
31-Dec-2017	GBP	670,000		74,183,000	402,000	4,426,000	31,775,000	37,922,000
31-Dec-2016	GBP	1,787,000	28,477,000	6,413,000	170,000	4,426,000	29,942,000	-1,273,000
31-Dec-2015	GBP	1,694,000	26,755,000	7,722,000	498,000	4,426,000	25,604,000	31,080,000
31-Dec-2014	GBP	1,098,000	24,112,000	8,804,000		4,426,000	20,416,000	25,955,000
31-Dec-2013	GBP	60,000	14,977,000	4,671,000		4,426,000	14,983,000	21,087,000
31-Dec-2012	GBP	2,721,000	13,648,000	6,095,000		4,426,000	14,267,000	18,718,000
31-Dec-2011	GBP	381,000	12,247,000	7,107,000		4,426,000	12,104,000	16,909,000
31-Dec-2010	GBP	1,216,000	10,052,000	8,506,000		4,426,000	9,437,000	13,904,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Subashini SURIYAR	01 Nov 2013	30 Apr 2017			0 - 1
Resigned	Timothy John BRAMMER	03 Sep 2007	01 Nov 2013	Company Director	British	0 - 2
Resigned	Stephen John MATHER	12 Jul 2007	03 Sep 2007	Manager	British	2 - 10
Resigned	Peter John ELSDON	22 Jan 2007	12 Jul 2007	Interim Finance Director	British	0 - 13
Resigned	Michael Andrew BILTON	21 Aug 2006	19 Jan 2007	Director	British	0 - 12
Resigned	Peter Timothy James FRY	04 Jul 2005	14 Jun 2006	Finance Director	British	0 - 6
Resigned	Valerie Ann STEVENS	30 Sep 1999	27 May 2005		British	1 - 7
Resigned	Stephen Graham POWNEY	24 Apr 1997	30 Sep 1999	Secretary	British	0 - 15
Resigned	Martin James Hardy JOHNSTON	03 Oct 1994	24 Apr 1997	Company Director	British	3 - 33
Resigned	Robert Malcolm GORDON		30 Sep 1994		British	2 - 34

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James Michael George GRAVESTOCK	25 Jan 2024		Director	British	1 - 0	0 (0.0%)
Active	Daven HINDOCHA	30 Jan 2023		Chartered Accountant	British	1 - 1	0 (0.0%)
Active	Martin Alec COX	09 Aug 2022		Director	British	1 - 0	0 (0.0%)
Resigned	Andrew COWAN	20 Jan 2022	31 Jan 2024	Company Director	British	0 - 3	0 (0.0%)
Resigned	Luke Alexander SHAW	07 Dec 2020	30 Jun 2022	Finance Director	British	0 - 1	0 (0.0%)
Resigned	Trevor Martin SANDS	20 Feb 2018	21 Jan 2022	Director	British	0 - 1	0 (0.0%)
Resigned	Catherine Sian HAYNES	20 Feb 2018	08 Oct 2019	Finance Director	British	1 - 8	3 (33.3%)
Resigned	Victoria Anne Louise HAMMOND	12 Nov 2014	31 Dec 2020	Human Resources Director	British	0 - 1	0 (0.0%)
Resigned	Joanna Christine HALLAS	16 Jun 2014	15 Jan 2019	Business Executive	British	0 - 7	0 (0.0%)
Resigned	Subashini SURIYAR	01 Nov 2013	30 Apr 2017	Accountant	British	2 - 1	1 (33.3%)
Resigned	Charles James HURLEY	08 Jul 2013	02 Mar 2018	President And Managing Director	American	0 - 1	0 (0.0%)
Resigned	Stephen BLAIR	16 May 2011	26 Feb 2014	Company Director	English	0 - 5	1 (20.0%)
Resigned	James MACFARLANE	04 Jan 2011	31 Jul 2014	Operations Director	British	1 - 2	0 (0.0%)
Resigned	Clive Graeme WATSON	23 Nov 2009	15 Jan 2019	Company Director	British	3 - 56	7 (11.9%)
Resigned	John Edward O'HIGGINS	01 Feb 2008	16 May 2011	Chief Executive Officer	Irish	3 - 6	2 (22.2%)
Resigned	Michael James, Dr PROCTOR	24 Sep 2007	10 Mar 2014	Company Director	British	0 - 1	0 (0.0%)
Resigned	Timothy John BRAMMER	03 Sep 2007	01 Nov 2013	Company Director	British	0 - 2	0 (0.0%)
Resigned	Christopher Thomas COTTRELL	09 Jul 2007	08 Jul 2013	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Michael Andrew BILTON	21 Aug 2006	21 Aug 2006	Director	British	0 - 12	4 (33.3%)
Resigned	Stephen Clive HARRIS	10 Oct 2005	31 Jan 2008	Company Director	British	1 - 28	15 (51.7%)
Resigned	Peter Timothy James FRY	04 Jul 2005	24 Jul 2006	Finance Director	British	0 - 6	1 (16.7%)
Resigned	James David HOBBY	01 Sep 2004	01 Jan 2019	Company Director	British	1 - 1	0 (0.0%)
Resigned	Wayne John BRAZIER	13 Aug 2004	19 Oct 2010	Company Director	British	2 - 2	1 (25.0%)
Resigned	Simona, Dr GARGANI	01 Jul 2004	08 Dec 2005	Company Director	Italian	0 - 1	0 (0.0%)
Resigned	Linda Kathryn, Doctor BELL	04 Apr 2001	09 Jul 2007	Company Director	British	1 - 9	1 (10.0%)
Resigned	James Charles WEBSTER	04 Apr 2001	10 Oct 2005	Director	British	5 - 28	11 (33.3%)
Resigned	Malcolm Philip, Dr LANGRIDGE	23 Mar 2000	07 Jun 2002	Company Director	British	0 - 7	3 (42.9%)
Resigned	Lester Edwin GOODMAN	03 Sep 1999	30 Mar 2001	Managing Director	American	0 - 1	0 (0.0%)
Resigned	James Graham ZACHARIAS	25 Jun 1999	04 Apr 2001	Finance Director	British	0 - 21	6 (28.6%)
Resigned	Hans Daniel NILSSON	25 Jun 1999	04 Apr 2001	Company Director	Swedish	0 - 21	12 (57.1%)
Resigned	Andrew John ARMITAGE	01 Apr 1999	06 Apr 2006	Director	British	0 - 2	0 (0.0%)
Resigned	Kenneth John THOMAS	01 Apr 1999	09 Aug 2001	Engineering Director	British	0 - 1	0 (0.0%)
Resigned	Spencer CHENG	05 Jan 1998	15 Mar 2000	Director	Chinese	0 - 1	0 (0.0%)
Resigned	Valerie Ann STEVENS	11 Aug 1997	30 May 2005	Company Director	British	1 - 7	0 (0.0%)
Resigned	Kevin Richard JOWETT	01 Aug 1997	22 Sep 1999	Company Director	British	0 - 2	1 (50.0%)
Resigned	Roger HARROP	11 Jan 1997	25 Jun 1999	Director	British	0 - 26	10 (38.5%)
Resigned	Melvin David PLATTE	02 Jan 1997	02 Jun 2000	Company Director	American	0 - 1	0 (0.0%)
Resigned	Auke RENTENAAR	02 Jan 1997	22 Sep 1999	Company Director	Dutch	0 - 1	0 (0.0%)
Resigned	Richard John GREEN	29 Jan 1996	05 Jan 1998	Director	British	0 - 1	0 (0.0%)
Resigned	David Allen WILLETT	03 Nov 1995	31 Dec 1996	Company Director	American	0 - 2	1 (50.0%)
Resigned	Robert Kai Chun WANG	03 Nov 1995	15 Mar 2000	Company Director	Canadian	0 - 1	0 (0.0%)
Resigned	Leslie Frank JAMES	03 Nov 1995	28 Feb 1999	Company Director	British	0 - 3	2 (66.7%)
Resigned	Elaine Margaret BARNDEN	03 Nov 1995	20 Jun 1997	Human Resources Manager	British	0 - 2	1 (50.0%)
Resigned	Martin James Hardy JOHNSTON	03 Oct 1994	30 Jul 1999	Company Director	British	3 - 33	20 (55.6%)
Resigned	David Richard WINROW		15 Jun 1993	Manufacturing Director	British	0 - 4	2 (50.0%)
Resigned	Peter George PARNELL		24 Apr 1997	Marketing Director	British	0 - 4	3 (75.0%)
Resigned	Malcolm Philip, Dr LANGRIDGE		22 Mar 1993	Director	British	0 - 7	3 (42.9%)
Resigned	Riad Mouhamed Adel KOCACHE		31 Aug 2004	Research Director	British	0 - 4	2 (50.0%)
Resigned	Robert Malcolm GORDON		30 Sep 1994	Financie Director	British	2 - 34	30 (83.3%)
Resigned	Roger HARROP		25 Jun 1999	Director	British	0 - 26	10 (38.5%)
Resigned	John Robert BURTON		07 Jul 1992	Managing Director	British	0 - 5	3 (60.0%)
Resigned	Robert Fielding, Dr KYDD		22 Sep 1999	Company Director	British	0 - 4	2 (50.0%)

Number of active directors: 3
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James Michael George GRAVESTOCK	Daven HINDOCHA	Martin Alec COX
SERVOMEX GROUP LIMITED (02170458) - Active	✔	✔	✔
BERWICK COURT MANAGEMENT LIMITED (03781613) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
SPECTRIS GROUP HOLDINGS LTD	ORDINARY	4,426,119 100%	4,426,119 100%	4,426,119 100%	4,426,119 100%	4,426,119 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Spectris Group Holdings Ltd (2025003 - United Kingdom) active

Controlling entities above

SERVOMEX GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	35	11%	85%	88853
2023-07-01	2023-12-31	31	7%	79%	82455
2023-01-01	2023-06-30	32	2%	84%	73465
2022-07-01	2022-12-31	27	7%	87%	67408
2022-01-01	2022-06-30	27	11%	89%	60537
2021-07-01	2021-12-31	32	12%	83%	55732
2021-01-01	2021-06-30	36	14%	87%	47438
2020-07-01	2020-12-31	8	8%	93%	39231
2020-01-01	2020-06-30	19	2%	93%	32637
2019-07-01	2019-12-31	25	9%	80%	26073
2019-01-01	2019-06-30	26	12%	80%	17291
2018-07-01	2018-12-31	24	2%	81%	9501
2018-07-01	2018-12-31		%	%	9492
2018-01-01	2018-06-30	26	6%	82%	2265

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Method and system for reduction of influence of baseline distortion in absorption spectroscopy measurements	2015-11-18	Granted	GB2544507
Attachment and alignment device for optical sources, detectors and analysers, and modular analysis system	2015-03-30	Granted	GB2528531
Alignment device and transmitter/receiver system with two angular degrees of freedom	2014-08-08	Granted	GB2528976
Attachment and alignment device for optical sources, detectors and analysers, and modular analysis system	2014-04-04	Terminated	GB2524836
Method and system for correcting incident light fluctuations in absorption spectroscopy	2014-03-24	Granted	GB2524725
Paramagnetic gas sensor apparatus and adjustment method	2012-01-31	Granted	GB2488020
Thermal Fluid Flow Apparatus	2010-06-04	Granted	GB2480881
Apparatus and methods for three axis vector field sensor calibration	2010-03-09	Terminated	GB2478561
Apparatus and methods for imbalance compensation	2010-02-09	Granted	GB2477575
Compact paramagnetic oxygen sensor	2008-11-19	Granted	GB2465565
Method for cross interference correction for correlation spectroscopy	2005-11-23	Granted	GB2429279
Paramagnetic gas measurement	2001-08-02	Terminated	GB2378252
Infra-red source	1990-09-18	Terminated	GB2248141

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TGA INDUSTRIES LIMITED	GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU	06020956	2017-12-31	104,686,000	8,569,000	33120-Repair of machinery 70100-Activities of head offices
SERVOMEX GROUP LIMITED	SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB	02170458	2017-12-31	46,390,000	1,833,000
ENDRESS + HAUSER LIMITED	FLOATS ROAD, MANCHESTER, M23 9NF	00942157	2017-12-31	43,427,312	16,962,420
TBA DONCASTER LIMITED	4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB	01422156	2017-12-31	4,850,643	0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED	UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR	02106752	2017-05-31	4,569,660	0	27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED	1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ	02894134	2018-02-28	1,517,810	0
2MZ LTD	UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN	06202792	2018-03-31	303,387	0
MEDS (UK) ENTERPRISES LIMITED	UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX	08348769	2018-01-31	187,834	0	46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD	131 RICHMOND ROAD, TWICKENHAM, TW1 3AT	08040810	2018-03-31	171,817	0	71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED	6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ	07577421	2018-09-30	167,742	0	28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities
GLOBTEC LTD	47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF	10234880	2018-06-30	149,696	0	46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED	THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY	SC414828	2019-01-31	79,157	0	62012-Business and domestic software development
STORBTECH LTD	400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA	06487175	2018-01-31	64,672	0	62090-Other information technology service activities
APC SL LIMITED	45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB	10531808	2018-12-31	51,771	0
AMMBRO TECHNOLOGIES LIMITED	CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD	09370966	2018-03-31	37,590	0
PUPOSET LIMITED	121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL	01312086	2018-04-30	32,753	0	33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities
CS INSTRUMENTS LIMITED	47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW	06446819	2018-06-30	23,365	0
GW MANUFACTURING SOLUTIONS LIMITED	20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA	10622127	2019-01-31	22,618	0
FREDERICK ERNEST ELECTRONICS LTD.	REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ	10571857	2018-01-31	22,591	0
A B CARBON CONSULTING LTD	9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB	07763487	2018-03-31	4,500	0
CMR VISION & AUTOMATION LTD	23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS	08620751	2017-07-31	2,520	0
ASTECH ELECTRONICS LIMITED	ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF	01164924	2018-12-31	0	0
JCE MICROCOMPUTER DESIGN LIMITED	23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF	01949560	2018-11-30	0	0	62090-Other information technology service activities 71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED	GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY	10646326	2018-12-31	0	0	27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED	ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT	01008238	2018-07-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SERVOMEX GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium