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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 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex RH19 1QZ
Telephone
01217847498
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1962
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jul 1965
Director • Managing Director • British • Lives in England • Born in Jun 1970
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Novatron Scientific Ltd
John Briggs, Antony Alfred Theodorou, and 1 more are mutual people.
Active
Rhopoint Instruments Limited
John Briggs and Linda Jane Briggs are mutual people.
Active
Rhopoint Components Limited
John Briggs and Linda Jane Briggs are mutual people.
Active
Rhopoint Holdings Limited
John Briggs and Linda Jane Briggs are mutual people.
Active
Rhopoint Sourcing Limited
John Briggs and Linda Jane Briggs are mutual people.
Active
Rhopoint Metrology Holdings Limited
Linda Jane Briggs and Karolina Lachi-Kolarova Lachi-Kolarova are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Antony Alfred Theodorou Resigned
6 Months Ago on 25 Apr 2025
Alan David Smith Resigned
6 Months Ago on 25 Apr 2025
Linda Jane Briggs Resigned
6 Months Ago on 25 Apr 2025
John Briggs Resigned
6 Months Ago on 25 Apr 2025
Trescal Participations Uk Limited (PSC) Resigned
6 Months Ago on 25 Apr 2025
Linda Jane Briggs Resigned
6 Months Ago on 25 Apr 2025
Mr Daniel Jürgens Mestre Appointed
6 Months Ago on 25 Apr 2025
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Documents
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
Termination of appointment of John Briggs as a director on 25 April 2025
Submitted on 28 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
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Linda Jane Briggs as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Alan David Smith 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
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 25 April 2025
Submitted on 28 Apr 2025
Repayment History
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