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Pulse Power And Measurement Limited

02963819

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, SN6 8TY
Incorporated 25/08/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

26309
26309
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
27900
Manufacture of other electrical equipment
33130
Repair of electronic and optical equipment

Officers

Neil Edward Seager

director · Since 25/08/1994

British · United Kingdom · Age 64

Martin Edward Ryan

director · Since 01/12/2006

British · Wales · Age 56

Stuart David Atha

director · Since 02/03/2021

British · United Kingdom · Age 64

Matthew Johnson

director · Since 28/01/2025

British · England · Age 40

Bae Systems Corporate Secretary Limited

corporate secretary · Since 15/07/2025

Reg: 1842256

Annabel Catherine Eleanor Snaith

director · Since 24/04/2026

British · England · Age 42

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/08/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/08/1994

Combined Nominees Limited

corporate nominee director · Resigned 25/08/1994

Mandy Jane Larcombe

secretary · Resigned 22/10/1998

Julie Rosalyn Peters

secretary · Resigned 28/04/2003

Richard Hugh Newell

director · Resigned 04/01/2006

Christopher Brice

director · Resigned 12/02/2016

Philippa Jane Seager

secretary · Resigned 02/03/2021

Philip William Surman

director · Resigned 02/03/2021

Philippa Jane Seager

director · Resigned 02/03/2021

Robert Ferguson Reid

director · Resigned 02/03/2021

Daniel James Bromley

director · Resigned 02/03/2021

Richard Anthony Jacklin

director · Resigned 02/03/2021

Adam William Morgan

director · Resigned 15/06/2022

Anne-Louise Holding

secretary · Resigned 18/12/2024

James Edward Fothergill

director · Resigned 22/01/2025

Katherine Alexandra Prior

secretary · Resigned 15/07/2025

Richard Checkley

director · Resigned 13/03/2026

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares
75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 05265414 · Register Of Companies For England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Neil; Edward Seager

Ceased 02/03/2021

Mrs Philippa Jane Seager

Ceased 06/04/2016

Dr Martin Edward Ryan

Ceased 06/04/2016

Mr Philip William Surman

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2017Registered 03/10/2017Satisfied 09/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1998Registered 06/08/1998Satisfied 02/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 10/04/1998Satisfied 31/07/1999
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1995Registered 18/05/1995Satisfied 06/08/2020
charge
satisfied

JOY SHERWOOD

Created 13/04/1995Registered 27/04/1995Satisfied 25/03/1997

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line165, Shrivenham Hundred Business
2026-06-09

65, SHRIVENHAM HUNDRED BUSINESS

post townSwindon
2026-06-09

SWINDON

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-06-09
officer appointedATHA, Stuart David, Sir
2026-06-09
officer appointedJOHNSON, Matthew
2026-06-09
officer appointedRYAN, Martin Edward, Dr
2026-06-09
officer appointedSEAGER, Neil Edward
2026-06-09
officer appointedSNAITH, Annabel Catherine Eleanor
2026-06-09

CompanyRankvs 63+ SIC 26309 peers
76

Financial strength47th percentile among SIC peers · 12/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 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 30/09/2020

Net Worth

£5k

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£5.4M

Current Liabilities

£1.3M

Fixed Assets

£22k

Debtors

£1.3M

50avg. employees

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20203.99+£0
20193.26+£0
20182.33

Derived from filed accounts. Not audited figures.