Back to search

Shaw Moisture Meters (U.K.) Limited

02730480

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Network House Lister Hill, Horsforth, Leeds, LS18 5AZ
Incorporated 13/07/1992

Previously known as

Grailhunt Limited · until 09/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Timothy Peters

director · Since 11/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Daniel Philip Poulter

director · Since 24/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Ben Ramirez

director · Since 23/10/2023

PRESIDENT

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Mr James Seel

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr David James Thompson Trueman

secretary · Since 17/03/2025

Timothy Peters

director · Since 11/02/2011

British · England · Age 53

Daniel Philip Poulter

director · Since 24/10/2022

British · United Kingdom · Age 43

Ben Ramirez

director · Since 23/10/2023

American · United States · Age 53

James Seel

director · Since 17/02/2025

British · England · Age 35

David James Thompson Trueman

secretary · Since 17/03/2025

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/09/1992

York Place Company Nominees Limited

corporate nominee director · Resigned 14/09/1992

Himanshu Suryakant Patel

director · Resigned 10/06/1994

Bryan Henry Bisson

director · Resigned 26/02/1996

Bernard Freer

director · Resigned 20/04/1998

Barrie Boyd Baxter

secretary · Resigned 03/07/2001

Efrem Cockett

director · Resigned 30/09/2004

Bryan Henry Bisson

director · Resigned 01/11/2004

Sandra Pauline Lowe

secretary · Resigned 28/03/2006

Ronald James Plumbridge Warren

director · Resigned 01/08/2007

Robert Pollard Chapman

director · Resigned 10/08/2018

George Thomas Baker

secretary · Resigned 23/10/2023

Persons with Significant Control

Amsgro Limited

75–100% shares
75–100% votes
Appoint directors

Alpha House, 96 City Road, Bradford, BD8 8ES

Reg: 04785275 · United Kingdom · Private Limited Company

Notified 04/12/2017

Former PSCs

Mr Timothy Peters

Ceased 06/04/2016

Mr Robert Pollard Chapman

Ceased 06/04/2016

Mr Jeffrey Josef Quaderer

Ceased 04/12/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Network House Lister Hill
2026-07-14

NETWORK HOUSE LISTER HILL

post townLeeds
2026-07-14

LEEDS

CompanyRankvs 39+ SIC 26512 peers
87

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 11.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Turnover

£4.6M

Annual revenue

Net Worth

£4.9M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£4.7M

Working capital

Current Assets

£5.1M

Current Liabilities

£462k

Fixed Assets

£362k

Debtors

£4.2M

Cost of Sales

£1.8M

Gross Profit

£2.8M

Admin Expenses

£470k

Operating Profit

£2.2M

17avg. employees+4

Tax at Year End(2024)

Corp tax£143k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202511.14+£1.7M
20246.85

Derived from filed accounts. Not audited figures.