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Industrial Physics Product Integrity Limited

Industrial Physics Product Integrity Limited is an active company incorporated on 13 March 1991 with the registered office located in Thame, Oxfordshire. Industrial Physics Product Integrity Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591191
Private limited company
Age
34 years
Incorporated 13 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
17 Thame Park Business Centre, Wenman Road
Thame
Oxfordshire
OX9 3XA
Same address for the past 13 years
Telephone
01844216838
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1984
Director • Chief Executive • American • Lives in United States • Born in Feb 1978
Director • Managing Director • British • Lives in England • Born in Jun 1976
KKR & Co INC
PSC
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Mutual Companies
Ray-Ran Test Equipment Limited
Leigh Kelly Butler, Mr John Russell Weyers, and 1 more are mutual people.
Active
Torus Measurement Systems Limited
John Russell Weyers is a mutual person.
Active
MP Calibration Services Limited
John Russell Weyers is a mutual person.
Active
Torus Technology Group Limited
John Russell Weyers is a mutual person.
Active
Torus Automation Limited
John Russell Weyers is a mutual person.
Active
Torus South America Limited
John Russell Weyers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261.27K
Decreased by £24.46K (-9%)
Turnover
£7.53M
Increased by £732.23K (+11%)
Employees
42
Increased by 6 (+17%)
Total Assets
£7.65M
Increased by £1.6M (+27%)
Total Liabilities
-£2.1M
Increased by £771.46K (+58%)
Net Assets
£5.55M
Increased by £832.24K (+18%)
Debt Ratio (%)
27%
Increased by 5.48% (+25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Michael Andrew Thuon Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr John Weyers Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Barry Robert Lyon Appointed
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 19 Dec 2023
Kkr & Co Inc (PSC) Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 21 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment of Michael Andrew Thuon as a director on 15 March 2024
Submitted on 18 Apr 2024
Notification of Kkr & Co Inc as a person with significant control on 19 July 2023
Submitted on 17 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 17 Mar 2024
Withdrawal of a person with significant control statement on 17 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Barry Robert Lyon as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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