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Shaw Moisture Meters (U.K.) Limited

Shaw Moisture Meters (U.K.) Limited is an active company incorporated on 13 July 1992 with the registered office located in Leeds, West Yorkshire. Shaw Moisture Meters (U.K.) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02730480
Private limited company
Age
33 years
Incorporated 13 July 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Network House Lister Hill
Horsforth
Leeds
LS18 5AZ
England
Address changed on 15 Aug 2025 (28 days ago)
Previous address was Len Shaw Building Bolton Lane Bradford West Yorks BD2 1AF
Telephone
01274733582
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wetherby Engineers (UK) Limited
Timothy Peters and Mr Ben Ramirez are mutual people.
Active
Alpha Moisture Systems Limited
Mr Ben Ramirez and James Seel are mutual people.
Active
Amsgro Limited
Mr Ben Ramirez is a mutual person.
Active
Alpha Instrumatics Holding Company Limited
Mr Ben Ramirez is a mutual person.
Active
Brands
Shaw Moisture Meters
Shaw Moisture Meters is a manufacturer of dewpoint meters, hygrometers, and trace moisture analysers, serving industrial and commercial applications for over 60 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£466.06K
Decreased by £498.18K (-52%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£3.66M
Decreased by £1.96M (-35%)
Total Liabilities
-£531.42K
Decreased by £72.71K (-12%)
Net Assets
£3.13M
Decreased by £1.88M (-38%)
Debt Ratio (%)
15%
Increased by 3.77% (+35%)
Latest Activity
Registered Address Changed
28 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Mr David James Thompson Trueman Appointed
5 Months Ago on 17 Mar 2025
Mr James Seel Appointed
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year Ago on 8 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Nov 2023
Mr Ben Ramirez Appointed
1 Year 10 Months Ago on 23 Oct 2023
George Thomas Baker Resigned
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Registered office address changed from Len Shaw Building Bolton Lane Bradford West Yorks BD2 1AF to Network House Lister Hill Horsforth Leeds LS18 5AZ on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr James Seel as a director on 17 February 2025
Submitted on 18 Mar 2025
Appointment of Mr David James Thompson Trueman as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 8 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 8 Nov 2023
Appointment of Mr Ben Ramirez as a director on 23 October 2023
Submitted on 7 Nov 2023
Termination of appointment of George Thomas Baker as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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