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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Newall Measurement Systems Limited
Contact
Address
Unit 1 Wharf Way Business Park
Glen Parva
Leicester
LE2 9UT
England
Same address for the past
5 years
Companies in
Telephone
01162642730
Email
Available in Endole App
Website
Newall.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joseph Barberia
Director • SR. Director, Tax, Sensata Technologies, • American • Lives in United States • Born in Mar 1970
Frank E. Devita
Director • Treasurer • American • Lives in United States • Born in Sep 1969
Sensata Technologies UK Financing Co. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swindon Silicon Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Cynergy3 Components Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Impress Sensors & Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Cynergy3 Components Fab Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Sensata Technologies (Europe) Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Industrial Interface Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Crydom SSR Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Sensata Technologies Holding Company U.K
Frank E. Devita and Joseph Barberia are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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