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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 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
48 Lancaster Way Business Park
Ely
CB6 3NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialty Measurement Bidco Limited
Derek Boyce and Charles Dubois 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.63M
Decreased by £5.38M (-32%)
Turnover
£215.32M
Increased by £29.6M (+16%)
Employees
1.07K
Increased by 150 (+16%)
Total Assets
£331.65M
Decreased by £225.05M (-40%)
Total Liabilities
-£26.37M
Decreased by £404.66M (-94%)
Net Assets
£305.28M
Increased by £179.61M (+143%)
Debt Ratio (%)
8%
Decreased by 69.48% (-90%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
New Charge Registered
11 Months Ago on 28 Feb 2025
Ramzi Gedeon Resigned
1 Year 2 Months Ago on 20 Nov 2024
Derek Boyce Appointed
1 Year 2 Months Ago on 20 Nov 2024
Charles Dubois Appointed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Nov 2025
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
Termination of appointment of Ramzi Gedeon as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Derek Boyce 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
Repayment History
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