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SOLARTRON METROLOGY LIMITED
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JDCompany Number: 04220056
Incorporation date: 21-May-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SUMMARY
This company is 22.9 years old and is currently active. It is controlled by Taylor Hobson Limited. The company has positive equity (net assets) of GBP 9 million which has decreased from the previous year's figure of GBP 11.1 million. The latest reported revenue figure is GBP 24.2 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 24,185,000 | 7,636,000 | 39,000 | 6,000 | 7,669,000 | |
31-Dec-2018 | GBP | 27,477,000 | 11,887,000 | 22,000 | 120,000 | 11,789,000 | |
31-Dec-2017 | GBP | 25,850,000 | 10,265,000 | 86,000 | 4,000 | 89,000 | 10,258,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,539,000 | 8,498,000 | 2,422,000 | 6,000,000 | 3,040,000 | 9,040,000 | ||
31-Dec-2018 | GBP | 1,944,000 | 9,690,000 | 2,161,000 | 11,124,000 | ||||
31-Dec-2017 | GBP | 7,712,000 | 13,798,000 | 2,348,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 6,000,000 | 0 | 6,000,000 | 1,258,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Lynn CARINO | 20 Jun 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Joy ATWELL | 11 Jan 2017 | 20 Jun 2019 | 0 - 1 | ||
Resigned | David Bruce COLEY | 04 Oct 2007 | 27 Apr 2018 | British | 1 - 71 | |
Resigned | Derek Geoffrey CHILTON | 02 Aug 2006 | 04 Oct 2007 | 7 - 26 | ||
Resigned | Dean Adrian WESTMORELAND | 26 Sep 2005 | 02 Aug 2006 | Director/Secretary | British | 9 - 26 |
Resigned | Kathryn Ethel SENA | 26 Sep 2005 | 11 Jan 2017 | Other | 0 - 30 | |
Resigned | Cathryn Ann BUCKLEY | 13 Jun 2001 | 26 Sep 2005 | 0 - 48 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Craig Timothy HOWARTH | 08 Aug 2022 | Managing Director | British | 2 - 2 | 2 (50.0%) | |
Active | Pietro Luigi Enrico ZETTI | 27 Apr 2018 | Corporate Finance Director | Italian | 7 - 0 | 0 (0.0%) | |
Resigned | Timothy Charles BACHE | 04 Jul 2013 | 08 Aug 2022 | Managing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | David Bruce COLEY | 10 Dec 2008 | 27 Apr 2018 | Accountant | British | 1 - 71 | 42 (58.3%) |
Resigned | David Anthony ZAPICO | 26 Sep 2005 | 10 Dec 2008 | President | American | 0 - 11 | 7 (63.6%) |
Active | Bruce Peter WILSON | 26 Sep 2005 | Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | John Joseph MOLINELLI | 26 Sep 2005 | 01 Jul 2012 | Company Director | American | 0 - 19 | 12 (63.2%) |
Resigned | Henry Leonard TEE | 13 Jun 2001 | 26 Sep 2005 | Company Director | British | 0 - 32 | 15 (46.9%) |
Resigned | Alfred John VAISEY | 13 Jun 2001 | 26 Sep 2005 | Finance Director | British | 0 - 36 | 23 (63.9%) |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 21 May 2001 | 13 Jun 2001 | 0 - 1946 | 1092 (56.1%) | ||
Resigned | Matthew Robert LAYTON | 21 May 2001 | 13 Jun 2001 | British | 0 - 565 | 330 (58.4%) | |
Resigned | Martin Edgar RICHARDS | 21 May 2001 | 13 Jun 2001 | British | 0 - 873 | 442 (50.6%) |
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 23.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
AMETEK AIRTECHNOLOGY GROUP LIMITED (00499805) - Active | ✔ | |||
MUIRHEAD AEROSPACE LIMITED (00560015) - Active | ✔ | |||
AEM LIMITED (00620201) - Active | ✔ | |||
LAND INSTRUMENTS INTERNATIONAL LIMITED (01659383) - Active | ✔ | |||
DATAPAQ LIMITED (01777666) - Active | ✔ | |||
AMETEK (GB) LIMITED (02569386) - Active | ✔ | |||
COMARK LIMITED (02929930) - Dissolved | ✔ | |||
TAYLOR HOBSON HOLDINGS LIMITED (03230257) - Dissolved | ✔ | |||
TAYLOR HOBSON OVERSEAS LIMITED (03230303) - Dissolved | ✔ | |||
TAYLOR HOBSON LIMITED (03230332) - Active | ✔ | ✔ | ✔ | |
SOLARTRON METROLOGY LIMITED (04220056) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-21 | 2017-05-21 | 2016-05-21 | 2015-05-21 | 2014-05-21 | ||
TAYLOR HOBSON LIMITED | ORDINARY | 3,000,000 100% | 6,000,000 100% | 12,000,001 100% | 12,000,001 100% | 12,000,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOLARTRON METROLOGY 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
Date | Title | Reference | Subject |
---|---|---|---|
2019-01-08 | Mr JG Sudol v Solartron Metrology Ltd and USP Recruitment Services Ltd | [2019] UKET 1401519/2018 | Race Discrimination |
2018-10-03 | Mr JG Sudol v Solartron Metrology Ltd and USP Recruitment Services Ltd | [2018] UKET 1401519/2018 | Race Discrimination |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Smart displacement sensor | 1992-12-18 | Granted | GB2262614 |
COMPETITORS
(Based on Sic code:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
RENISHAW P L C | NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR | 01106260 | 2018-06-30 | 611,507,000 | 132,937,000 | |
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED | KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH | 00966736 | 2018-03-31 | 234,009,000 | -40,152,000 |
27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade |
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED | TUBNEY WOODS, ABINGDON, OXON, OX13 5QX | 00704320 | 2018-03-31 | 127,653,000 | 15,208,000 | |
MALVERN PANALYTICAL LIMITED | ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ | 01020602 | 2017-12-31 | 122,821,000 | 21,678,000 |
26512-Manufacture of electronic industrial process control equipment |
QIOPTIQ LIMITED | GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL | 00876004 | 2017-12-31 | 85,238,000 | 10,276,000 |
26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments |
SMITHS DETECTION-WATFORD LIMITED | CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE | 00480992 | 2018-07-31 | 73,382,000 | -13,895,000 | |
WATERS LIMITED | WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX | 02912366 | 2017-12-31 | 72,567,000 | 3,404,000 | |
THERMO ELECTRON MANUFACTURING LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 00441506 | 2017-12-31 | 70,079,000 | 9,196,000 | |
TAYLOR HOBSON LIMITED | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD | 03230332 | 2017-12-31 | 60,151,000 | 14,856,000 |
28960-Manufacture of plastics and rubber machinery |
DRUCK LIMITED | FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH | 01590333 | 2017-06-30 | 54,787,000 | 9,846,000 | |
ALPHR TECHNOLOGY LIMITED | 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG | 02967759 | 2017-12-31 | 8,808,863 | 0 | |
CIRRUS RESEARCH PLC | ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH | 00987160 | 2018-06-30 | 4,294,057 | 0 | |
RACELOGIC LIMITED | UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB | 02743719 | 2017-09-30 | 1,683,346 | 0 | |
ANRITSU INFIVIS LTD. | 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU | 05310391 | 2018-03-31 | 1,365,124 | 0 | |
PULSAR INSTRUMENTS PLC | UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH | 01097578 | 2018-05-31 | 551,824 | 0 | |
NOVICKY CONSULTING | 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH | 08865239 | 2018-01-31 | 281,090 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
CLEANGROW UK LIMITED | CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG | 08935017 | 2018-03-31 | 86,632 | 0 | |
ELECTRONIC SOLUTIONS LIMITED | WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB | 08588456 | 2018-06-30 | 83,971 | 0 |
33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories |
QUO VADIS LABS LIMITED | 1 CHURCH HILL, LONDON, N21 1LS | 06222635 | 2018-04-30 | 66,638 | 0 |
27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering |
WEST MIDLANDS SPECTRUM LTD | 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG | 07905308 | 2019-01-31 | 50,171 | 0 |
26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production |
RHINOPOWER LIMITED | WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX | 07330030 | 2018-07-31 | 40,423 | 0 | |
GLASGOW NEURO LTD | 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR | SC533018 | 2019-04-30 | 31,824 | 0 |
62012-Business and domestic software development |
WHISTONBROOK TECHNOLOGIES LIMITED | UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS | 03531322 | 2018-12-31 | 23,881 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
SGX SENSORTECH (IS) LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF | 08067077 | 2017-12-31 | 19,020 | 0 | |
BUGBLAT LTD | UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB | 06427183 | 2018-11-30 | 2,817 | 0 | |
SENTRIPOD COMPANY LTD | THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY | 04548808 | 2018-09-30 | 1,198 | 0 | |
STARMARK ASSOCIATES LIMITED | THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS | 03574345 | 2018-06-30 | 379 | 0 |
26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development |
ATPROG LIMITED | 15 PARK ROAD, SALE, MANCHESTER, M33 6NX | 05542732 | 2018-08-31 | 317 | 0 |
62012-Business and domestic software development |
E M DIGITAL LIMITED | 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX | 04709683 | 2018-09-30 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
JAMES HUGH GROUP LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 00679021 | 2018-05-31 | 0 | 0 | |
PRES-SURE MEDICAL LTD | 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG | 05411693 | 2018-04-30 | 0 | 0 | |
QUALITY MONITORING INSTRUMENTS LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 01853234 | 2018-05-31 | 0 | 0 | |
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED | 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ | 06996204 | 2018-08-31 | 0 | 0 |
62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
STANGHAL COMPUTING LIMITED | NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE | 03031741 | 2018-03-31 | 0 | 0 |
62012-Business and domestic software development |
ALPHR HOLDINGS LIMITED | AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG | 01971403 | 0000-00-00 | 0 | 0 | |
MKS SPECTRA HOLDINGS LIMITED | UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG | 02121264 | 0000-00-00 | 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 |
---|---|---|---|---|
SOLARTRON METROLOGY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.4% | 4.2% | 5.6% | Medium |
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 |