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W + S Measuring Systems Limited

W + S Measuring Systems Limited is an active company incorporated on 14 August 1997 with the registered office located in Wallington, Greater London. W + S Measuring Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419454
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Jul 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
44 Parker House Stafford Road
Wallington
SM6 9AA
England
Address changed on 26 Feb 2025 (9 months ago)
Previous address was 16 Woodside Road Purley Surrey CR8 4LN
Telephone
02086685686
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1982
Director • Engineering • German • Lives in Germany • Born in Nov 1957
Director • British • Lives in England • Born in Sep 1981
Mr Karl Heinz Weber
PSC • German • Lives in Germany • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emskyn Ltd
Mithun Maru and Seema Maru are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Dec31 Jul 2025
Traded for 7 months
Cash in Bank
Unreported
Decreased by £34.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.61K
Increased by £32.97K (+64%)
Total Liabilities
-£53.96K
Increased by £18.77K (+53%)
Net Assets
£30.65K
Increased by £14.2K (+86%)
Debt Ratio (%)
64%
Decreased by 4.37% (-6%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Accounting Period Shortened
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Apr 2025
Registered Address Changed
9 Months Ago on 26 Feb 2025
Sanjiv Pankhania (PSC) Resigned
9 Months Ago on 26 Feb 2025
Mithun Maru (PSC) Appointed
9 Months Ago on 26 Feb 2025
Anjana Pankhania (PSC) Resigned
9 Months Ago on 26 Feb 2025
Sanjiv Pankhania Resigned
9 Months Ago on 26 Feb 2025
Anjna Pankhania Resigned
9 Months Ago on 26 Feb 2025
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 26 Nov 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Previous accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Apr 2025
Appointment of Mrs Seema Maru as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Anjana Pankhania as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Mithun Maru as a director on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Anjana Pankhania as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Notification of Mithun Maru as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 16 Woodside Road Purley Surrey CR8 4LN to 44 Parker House Stafford Road Wallington SM6 9AA on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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