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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-11 (in 8mo)

Last made up 2025-12-28

Watchouts

1 item

Cash

£10M

-36% vs 2023

Net assets

£4M

-61.8% vs 2023

Employees

108

-1.8% vs 2023

Profit before tax

£2M

-13.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. FLUKE (UK) LIMITED 2002-06-07 → present
  2. VEEDER-ROOT LIMITED 1993-11-01 → 2002-06-07
  3. WEST INSTRUMENTS LIMITED 1993-06-10 → 1993-11-01
  4. MARK IV INSTRUMENTS LIMITED 1991-03-01 → 1993-06-10
  5. GULTON LIMITED 1983-02-28 → 1991-03-01
  6. GULTON EUROPE LIMITED 1960-09-05 → 1983-02-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £54,501,000£56,300,000
Operating profit £2,766,000£2,015,000
Profit before tax £2,709,000£2,338,000
Net profit £2,220,000£3,241,000
Cash £15,901,000£10,173,000
Total assets less current liabilities £13,209,000£6,659,000
Net assets £10,936,000£4,177,000
Equity £10,936,000£4,177,000
Average employees 110108
Wages £8,149,000£7,807,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.1%3.6%
Net margin 4.1%5.8%
Return on capital employed 20.9%30.3%
Current ratio 1.63x1.28x
Interest cover 4.99x2.87x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries and considering the challenging macroeconomic and geopolitical environment in which the company is operating, the strength of the company's balance sheet and cash position, the availability of the Fortive group cash pool and strength of the Fortive group and the ongoing trading position, the directors have a reasonable expectation that the company has adequate resources to continue in operation and meet it's liabilities as they fall due for the going concern assessment period to 30 June 2026. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 32 resigned

Name Role Appointed Born Nationality
MEIJS, Robertus Director 2018-10-08 Feb 1979 Dutch
SMITH, Christopher John, Mr. Director 2024-07-24 Jun 1971 English
Show 32 resigned officers
Name Role Appointed Resigned
FIENE, Andrea Secretary 2002-11-08 2004-05-10
HELSBY, Anthony Francis Secretary 2004-05-10 2012-09-17
MACPHERSON, Grant Secretary 2015-01-09 2018-10-08
STONE, Derek Charles Secretary 2012-09-17 2014-11-12
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz Secretary 2002-05-17
VAN ZEELAND, Robert Victor Secretary 2002-05-17 2002-11-07
ALFIERO, Sal Harry Director 1993-06-08
ALLENDER, Patrick Director 1993-06-08 2002-05-17
ARRISON, Clement Rowland Director 1993-06-08
BERRY, Richard John Director 2002-05-08 2002-07-31
BOUCHER, Raymond Paul Director 1993-06-08 1995-07-13
COOPER, David Director 2006-08-22 2013-10-28
DE VRIES, Nico Marten Director 2014-11-12 2015-06-03
DITKOFF, James Howard Director 1993-06-08 2002-05-17
FEENSTRA, Paul Director 2023-04-27 2025-06-13
JANISSEN, Paul Willem Everard Maria Director 2011-05-01 2014-01-06
JELSKI, Robert Charles George Director 1998-01-16 2000-07-21
MACPHERSON, Grant Director 2015-01-09 2018-10-08
MALHOTRA, Ankush Director 2017-09-15 2024-07-24
MUTTON, Philip Alexander Director 1993-06-08
ROETMAN, Jan Johannes Zacharias Director 2002-05-17 2009-01-19
ROSS, Colin David Russell, Mr. Director 2003-09-12 2006-08-31
RUPP, James Mcelroy Director 1998-05-10 2012-06-26
SHERIDAN, Phillip Robert Director 1997-01-10
SMITH, Philip John Director 2002-05-17 2003-06-30
STONE, Derek Charles Director 2012-06-26 2014-11-12
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz Director 1995-07-13 2002-05-17
VAN DE WIEL, Jeroen Director 2016-04-15 2023-04-27
VAN DEN BROEK, Andries Peter Jan Director 2009-01-19 2012-01-13
VAN ZEELAND, Robert Victor Director 2009-01-19 2010-12-13
WARD, Keith Graham Director 2015-06-03 2016-04-15
WARNSHUIS, Herman Director 2012-01-13 2017-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fluke Precision Measurement Limited Corporate entity Shares 75–100%, Voting 25–50%, Appoints directors 2025-10-01 Active
Tga Uk Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-24 Ceased 2025-10-01
Tga Industries Ltd Corporate entity Shares 75–100% 2016-07-02 Ceased 2025-02-24

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-06-16 TM01 officers Termination director company with name termination date PDF
2025-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-05-22 AP01 officers Appoint person director company with name date PDF
2023-05-22 TM01 officers Termination director company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-09 AA accounts Accounts with accounts type full
2021-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page