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Specialty Measurement Holdco Limited

Specialty Measurement Holdco Limited is an active company incorporated on 19 October 2020 with the registered office located in Ely, Cambridgeshire. Specialty Measurement Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12959007
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
48 Lancaster Way Business Park
Ely
CB6 3NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Mar 1983 • Chief Financial Officer
Director • Private Equity Investor • British • Lives in UK • Born in Jun 1973
Director • American • Lives in United States • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialty Measurement Bidco Limited
Ramzi Gedeon, Charles Dubois, and 2 more are mutual people.
Active
Michell Instruments Limited
Derek Boyce is a mutual person.
Active
Dynament Limited
Derek Boyce is a mutual person.
Active
Parametric Investments Limited
Derek Boyce is a mutual person.
Active
PST Group Holdings Ltd
Derek Boyce is a mutual person.
Active
Process Sensing Technologies Ltd
Derek Boyce is a mutual person.
Active
Aea Investors (UK) LLP
Ramzi Gedeon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.01M
Increased by £4.17M (+32%)
Turnover
£185.72M
Increased by £36.76M (+25%)
Employees
916
Increased by 149 (+19%)
Total Assets
£556.7M
Increased by £166.17M (+43%)
Total Liabilities
-£431.03M
Increased by £191.66M (+80%)
Net Assets
£125.67M
Decreased by £25.49M (-17%)
Debt Ratio (%)
77%
Increased by 16.13% (+26%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Ramzi Gedeon Resigned
11 Months Ago on 20 Nov 2024
Derek Boyce Appointed
11 Months Ago on 20 Nov 2024
Charles Dubois Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 20 Oct 2025
Satisfaction of charge 129590070001 in full
Submitted on 3 Sep 2025
Resolutions
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Registration of charge 129590070002, created on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Derek Boyce as a director on 20 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Ramzi Gedeon as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Charles Dubois as a director on 20 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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