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Rhopoint Metrology Limited

Rhopoint Metrology Limited is an active company incorporated on 13 September 2000 with the registered office located in Yateley, Hampshire. Rhopoint Metrology Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04070905
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 28 Apr 2025 (8 months ago)
Previous address was Saxony Way, Blackbushe Business Park, Yateley Blackbushe Business Park Yateley GU46 6GT England
Telephone
01217847498
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • Czech • Lives in UK • Born in Jan 1984
Director • Ceo • French • Lives in France • Born in Jun 1973
Rhopoint Metrology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.38K
Decreased by £10.18K (-40%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 3 (-7%)
Total Assets
£2.12M
Decreased by £190.25K (-8%)
Total Liabilities
-£477.53K
Decreased by £158.59K (-25%)
Net Assets
£1.64M
Decreased by £31.66K (-2%)
Debt Ratio (%)
23%
Decreased by 5.02% (-18%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Charge Satisfied
8 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 28 Apr 2025
Antony Alfred Theodorou Resigned
8 Months Ago on 25 Apr 2025
Alan David Smith Resigned
8 Months Ago on 25 Apr 2025
Linda Jane Briggs Resigned
8 Months Ago on 25 Apr 2025
John Briggs Resigned
8 Months Ago on 25 Apr 2025
Trescal Participations Uk Limited (PSC) Resigned
8 Months Ago on 25 Apr 2025
Linda Jane Briggs Resigned
8 Months Ago on 25 Apr 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Satisfaction of charge 4 in full
Submitted on 30 Apr 2025
Registered office address changed from Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex RH19 1QZ to Saxony Way, Blackbushe Business Park, Yateley Blackbushe Business Park Yateley GU46 6GT on 28 April 2025
Submitted on 28 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 Apr 2025
Notification of Trescal Participations Uk Limited as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Linda Jane Briggs as a secretary on 25 April 2025
Submitted on 28 Apr 2025
Repayment History
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