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Newall Measurement Systems Limited

Newall Measurement Systems Limited is an active company incorporated on 6 August 2004 with the registered office located in . Newall Measurement Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199004
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 1 Wharf Way Business Park
Glen Parva
Leicester
LE2 9UT
England
Same address for the past 5 years
Telephone
01162642730
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SR. Director, Tax, Sensata Technologies, • American • Lives in United States • Born in Mar 1970
Director • Treasurer • American • Lives in United States • Born in Sep 1969
Sensata Technologies UK Financing Co. Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92K
Decreased by £101K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.08M
Decreased by £5.39M (-31%)
Total Liabilities
-£390K
Decreased by £5.83M (-94%)
Net Assets
£11.69M
Increased by £448K (+4%)
Debt Ratio (%)
3%
Decreased by 32.4% (-91%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Joseph Barberia Appointed
1 Year 5 Months Ago on 22 Mar 2024
Maria Gonzalez Freve Resigned
1 Year 6 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Sensata Technologies Uk Financing Co. Limited (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Custom Sensors & Technologies Newco Ltd (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2024
Repayment History
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