VISHAY MEASUREMENTS GROUP UK LIMITED

STROUDLEY ROAD, BASINGSTOKE, HANTS, RG24 8FW

Company Number: 02593388
Incorporation date: 20-Mar-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment
46520 Wholesale of electronic and telecommunications equipment and parts




SUMMARY

This company is 33 years old and is currently active. It is controlled by Vishay Precision Group Inc.. The company has positive equity (net assets) of GBP 5.2 million which has increased from GBP 4.4 million in the previous year. The latest reported revenue figure is GBP 17.8 million which is similar to the previous year's figure of GBP 17.2 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies, 2 (50.0%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2023
Accounts Filed: SMALL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 17,801,746 663,685 5,003 176,057 401,632
31-Dec-2017 GBP 17,249,664 503,053 3,462 68,134 318,381
31-Dec-2016 GBP 46,109,932 1,257,591 2,316 334,866 837,041


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,413,509 10,023,126 3,279,349 690,795 4,548,821 5,239,616
31-Dec-2017 GBP 1,392,009 9,161,477 1,700,647 690,795 3,684,879 4,375,674
31-Dec-2016 GBP 2,823,267 9,713,513 2,244,431 690,795 3,208,228 3,899,023

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)
Active Robert Anthony CAMPBELL 14 May 2010 29 Mar 2024 1 - 0
Resigned Laura Mary BELL 18 Sep 2006 14 May 2010 1 - 18
Resigned Beverley Anne COSTAIN 03 Aug 2004 16 Jun 2006 0 - 4
Resigned Sharon GILL 01 Apr 1998 03 Aug 2004 0 - 4
Resigned Geoffrey Francis CHALMERS 03 Jun 1991 05 Jun 1991 0 - 2
Resigned Peter Frank ROBINSON 25 Mar 1991 03 Jun 1991 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steven Charles KLAUSNER 16 Dec 2013 Treasurer American 2 - 00 (0.0%)
Active Robert Anthony CAMPBELL 14 May 2010 European Financial Controller British 2 - 33 (60.0%)
Resigned Laura Mary BELL 18 Sep 2006 14 May 2010 Director British 1 - 1813 (68.4%)
Resigned Michael Patrick Declan DEEGAN 18 Mar 2005 19 Dec 2016 Sales British 0 - 21 (50.0%)
Resigned John Granville GOODSON 18 Mar 2005 31 Mar 2014 Sales British 0 - 21 (50.0%)
Resigned Beverley Anne COSTAIN 03 Aug 2004 28 Jun 2006 Accountant British 0 - 42 (50.0%)
Resigned Michael Anthony LAWRY 13 Jun 2003 18 Mar 2005 Company Director British 0 - 31 (33.3%)
Resigned Sharon GILL 13 Jun 2003 03 Aug 2004 Accountant British 0 - 42 (50.0%)
Resigned Geoffrey Colin MORDAN 05 Jun 1991 07 Sep 2005 Managing Director British 0 - 51 (20.0%)
Resigned Geoffrey Francis CHALMERS 25 Mar 1991 24 Jun 1991 Consultant British 0 - 20 (0.0%)
Resigned CCS SECRETARIES LIMITED 20 Mar 1991 25 Mar 1991 0 - 1312453 (34.5%)
Resigned CCS SECRETARIES LIMITED 20 Mar 1991 25 Mar 1991 0 - 1312453 (34.5%)
Resigned CCS DIRECTORS LIMITED 20 Mar 1991 25 Mar 1991 0 - 1101374 (34.0%)
Number of active directors: 2
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 30.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEDEA-HUNTLEIGH EUROPE LIMITED (01181560) - Dissolved
VISHAY MEASUREMENTS GROUP UK LIMITED (02593388) - Active
FLEET WEIGHING SERVICES LIMITED (02775453) - Dissolved
PM ELECTRONICS LIMITED (03883563) - Dissolved
VPG SYSTEMS UK LIMITED (04348343) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-252015-03-252014-03-252013-03-252012-03-25
VISHAY PRECISION ISRAEL LIMITEDORDINARY690,795
100%
690,795
100%
690,795
100%
690,795
100%
690,795
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VISHAY MEASUREMENTS GROUP UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

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
VISHAY MEASUREMENTS GROUP UK 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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