ROXSPUR MEASUREMENT & CONTROL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£9M
-2% vs 2023
Employees
85
-5.6% vs 2023
Profit before tax
-£74K
-136.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Material uncertainty related to going concern: We draw attention to note 1.2 in the financial statements, which indicates that although Roxspur Measurement & Control Limited currently has net current assets of £823k (2023: £985k), the material uncertainty at the Group level gives rise to a material uncertainty that may cast significant doubt related to going concern at the Company level such that Roxspur Measurement and Control Limited may also be unable to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 4 times since incorporation
- ROXSPUR MEASUREMENT & CONTROL LIMITED 2001-02-02 → present
- CT PLATON LIMITED 1993-09-29 → 2001-02-02
- C. T. UNITED KINGDOM LIMITED 1992-06-25 → 1993-09-29
- C.T. LONDON LIMITED 1988-11-09 → 1992-06-25
- C.T. (LONDON) LIMITED 1966-06-15 → 1988-11-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,477,000 | £8,396,000 | |
| Operating profit | £222,000 | -£48,000 | |
| Profit before tax | £201,000 | -£74,000 | |
| Net profit | £211,000 | -£187,000 | |
| Cash | £629,000 | — | |
| Total assets less current liabilities | £9,545,000 | £9,238,000 | |
| Net assets | £9,243,000 | £9,056,000 | |
| Equity | £9,243,000 | £9,056,000 | |
| Average employees | 90 | 85 | |
| Wages | £2,826,000 | £2,962,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.6% | -0.6% | |
| Net margin | 2.5% | -2.2% | |
| Return on capital employed | 2.3% | -0.5% | |
| Gearing (liabilities / total assets) | 20.7% | 21.6% | |
| Current ratio | 1.47x | 1.36x | |
| Interest cover | 10.57x | -1.85x |
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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty related to going concern: We draw attention to note 1.2 in the financial statements, which indicates that although Roxspur Measurement & Control Limited currently has net current assets of £823k (2023: £985k), the material uncertainty at the Group level gives rise to a material uncertainty that may cast significant doubt related to going concern at the Company level such that Roxspur Measurement and Control Limited may also be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- ROXSPUR MEASUREMENT & CONTROL LIMITED · parent
- Nulectrohms Limited 100%
- Sensit Limited 100%
- The Brearley Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Ian | Secretary | 2023-09-20 | — | — |
| COUCHMAN, Thomas Charles | Director | 2024-05-29 | Nov 1979 | British |
| RELPH, Robert James | Director | 2024-05-29 | Feb 1984 | British |
| ROBERTS, Andrew Graham | Director | 2022-08-31 | Nov 1969 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Lynton David | Secretary | 2014-07-11 | 2023-09-20 |
| EBERHARDT, Martin | Secretary | 1997-08-29 | 2001-07-30 |
| FREEMAN, Philip William | Secretary | 1996-06-10 | 1997-08-29 |
| GRAHAM, Michael Charles | Secretary | 2001-07-30 | 2014-07-11 |
| PENNINGTON, David Ian | Secretary | — | 1996-06-10 |
| BOARDMAN, Lynton David | Director | 2014-07-11 | 2019-07-10 |
| CATLING, John Robert | Director | 1992-07-01 | 1993-06-01 |
| EBERHARDT, Martin | Director | 1997-08-29 | 2001-07-30 |
| ELLIOTT, Andrew | Director | — | 1993-09-29 |
| FAITH, Vicki May | Director | 2019-07-10 | 2022-08-31 |
| FELLOWS, David Paul | Director | 2022-03-31 | 2024-04-12 |
| FREEMAN, Philip William | Director | 1996-01-23 | 1997-08-29 |
| GRAHAM, Michael Charles | Director | 2001-07-30 | 2014-07-11 |
| HAYES, Kevin Andrew | Director | 1993-08-16 | 1995-05-19 |
| HEIKEN, James Gerard | Director | 2014-07-11 | 2015-02-28 |
| HOAD, Mark | Director | 2015-01-01 | 2019-07-10 |
| HUCKLE, John Richard William | Director | — | 1995-05-19 |
| HUNT, Andrew | Director | 1995-05-22 | 1996-03-12 |
| JAIN, Rohit | Director | 2020-07-31 | 2022-03-16 |
| JOYCE, Michael Arthur | Director | — | 1993-09-24 |
| LOYNES, Alan | Director | 1995-05-22 | 1999-09-04 |
| MARSH, Robin Lewis | Director | — | 1991-11-11 |
| MATHER, Stephen John | Director | 2017-01-01 | 2020-07-31 |
| MURRAY, Patrick | Director | 2014-07-11 | 2014-12-31 |
| NOBLE, David | Director | — | 1991-11-04 |
| ORROCK, Ian Jackson | Director | 1996-01-23 | 2000-10-31 |
| PARTRIDGE, Stewart Mark | Director | 2019-07-10 | 2024-05-29 |
| ROBERTS, Andrew Graham | Director | 2007-08-01 | 2014-07-11 |
| ROBERTS, Timothy Hal | Director | 2014-07-11 | 2019-07-10 |
| ROLLAND, Victor Michael | Director | — | 1992-07-10 |
| SEDDON, Clive | Director | 2001-07-30 | 2004-04-06 |
| STATHAM, James Edward Anthony | Director | 2000-10-31 | 2001-07-30 |
| STILES, Lawrence | Director | 1993-08-16 | 1994-10-01 |
| SWINDELL, Garry Michael | Director | 2000-11-28 | 2014-07-11 |
| SWINDELL, Linda Tracy | Director | 2011-01-01 | 2014-07-11 |
| TOWNER, Mark Bernard | Director | 1993-08-16 | 1998-07-31 |
| WATSON, Terence Stuart | Director | 1993-08-16 | 1995-06-16 |
| WHITE, Simon James | Director | 2011-01-01 | 2014-07-11 |
| WHITEHEAD, Colin Bernard | Director | 1998-11-16 | 2001-07-30 |
| YOUNIE, David Anthony | Director | 2015-05-01 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Controls Direct Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-1%
£8,477,000 £8,396,000
-
Cash
—
Not reported
-
Net assets
-2%
£9,243,000 £9,056,000
-
Employees
-5.6%
90 85
-
Operating profit
-121.6%
£222,000 -£48,000
-
Profit before tax
-136.8%
£201,000 -£74,000
-
Wages
+4.8%
£2,826,000 £2,962,000
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