LANDIS + GYR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
None on the register
Cash
£174K
Latest balance sheet
Net assets
£41M
+0.6% vs 2024
Employees
173
-12.2% vs 2024
Profit before tax
£216K
+104% vs 2024
Name history
Renamed 2 times since incorporation
- LANDIS + GYR LIMITED 2009-12-24 → present
- AMPY METERING LIMITED 2006-12-21 → 2009-12-24
- AMPY AUTOMATION-DIGILOG LIMITED 1975-03-04 → 2006-12-21
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £109,290,000 | £98,621,000 | |
| Operating profit | -£7,112,000 | -£1,359,000 | |
| Profit before tax | -£5,402,000 | £216,000 | |
| Net profit | -£4,137,000 | £263,000 | |
| Cash | — | £174,000 | |
| Total assets less current liabilities | £46,955,000 | £46,769,000 | |
| Net assets | £40,795,000 | £41,058,000 | |
| Equity | £40,795,000 | £41,058,000 | |
| Average employees | 197 | 173 | |
| Wages | £15,145,000 | £15,789,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -6.5% | -1.4% | |
| Net margin | -3.8% | 0.3% | |
| Return on capital employed | -15.1% | -2.9% | |
| Current ratio | 2.04x | 2.09x | |
| Interest cover | -111.13x | -61.77x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The directors believe that having received a letter of support from a fellow group company and having reviewed the forecast for 2025 and beyond, taking into account the expected short term impact of Covid-19, including comparing the results to date against that forecast, the company has sufficient resources to trade and meet its liabilities as they fall due.”
Significant events
- “The company is well positioned with existing contracts to increase turnover as the benefit of the mass UK smart meter rollout is realised over the next few years.”
- “The benefit of recent projects to outsource manufacturing are expected to realise significant savings over the same period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KORDETZKY, Jens | Director | 2025-07-31 | Mar 1965 | Swiss |
| MARSDEN, Craig | Director | 2025-07-31 | Jul 1964 | British |
| SONDER, Hans Georg | Director | 2025-07-31 | Apr 1971 | Swiss |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Peter Charles | Secretary | 2003-09-18 | 2014-10-31 |
| EDWARDS, Phillip John | Secretary | 2003-08-11 | 2005-12-20 |
| LIDDELL, Peter Vernon | Secretary | 2002-07-15 | 2003-08-11 |
| PAYNE, Doreen Elizabeth Ellen | Secretary | — | 2002-05-10 |
| REDMAN, Brett Alan | Secretary | 2002-05-10 | 2002-07-15 |
| WILSON, Neil Antony | Secretary | 2005-01-12 | 2007-11-29 |
| WRIGHT, Victoria Irene | Secretary | 2014-10-31 | 2018-08-03 |
| AIRAKSINEN, Teemu Tapani | Director | 2019-06-06 | 2021-09-24 |
| BRADLEY, Peter Charles | Director | 2004-09-28 | 2014-10-31 |
| BUCKLING, Michael Andrew | Director | 2003-08-11 | 2005-07-31 |
| BUNYON, Ross Murdoch | Director | 2001-09-18 | 2003-08-11 |
| CARRASCO, Bernard Leon | Director | 2002-07-15 | 2003-08-11 |
| CUNNINGHAM, Stephen George | Director | 2015-03-16 | 2020-02-20 |
| EGAN, Simon Paul Mcgregor | Director | 2020-03-01 | 2025-06-02 |
| ELMER, Jonathan Richard | Director | 2003-09-18 | 2013-02-22 |
| EVANS, Robert Anthony | Director | 2021-06-01 | 2022-09-27 |
| FREEMAN, Robin William | Director | 1999-06-01 | 2001-09-18 |
| HARRISON, James | Director | 2023-04-17 | 2025-07-31 |
| ILTISBERGER, Oliver Bernd | Director | 2014-11-10 | 2016-10-20 |
| JOKUBAITIS, Albert Zigmas | Director | 1996-10-18 | 2002-07-15 |
| JUD, Oliver Peter | Director | 2014-11-13 | 2017-03-31 |
| O'BRIEN, Timothy Ballatyne | Director | 1995-10-02 | 1998-02-23 |
| O'REILLY, Anthony Cameron | Director | 2003-08-11 | 2011-07-29 |
| PARKER, Grahame Maurice | Director | 2001-09-18 | 2003-08-11 |
| PAYNE, Anthony Kenneth Leslie | Director | — | 2003-07-01 |
| PAYNE, Kenneth | Director | — | 2003-07-01 |
| SEITZ, Susanne Carol | Director | 2019-06-06 | 2021-10-13 |
| STRETCH, Jonathan Hugh | Director | 2013-02-22 | 2014-05-14 |
| THEILER, Adrian | Director | 2016-10-20 | 2021-04-30 |
| WALKER, Charles Philip | Director | 2018-04-19 | 2023-04-17 |
| WATERS, Ralph Graham | Director | 1999-06-01 | 2001-09-18 |
| WHITE, Thomas Andrew | Director | 2014-11-06 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landis+Gyr Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-08 | Active |
| Bayard Metering (Uk) | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-08 |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 RESOLUTIONS Resolution
- 2024-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-23 | SH20 | capital | Legacy | |
| 2025-12-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-11 | SH01 | capital | Capital allotment shares | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-9.8%
£109,290,000 £98,621,000
-
Cash
—
Not reported
-
Net assets
+0.6%
£40,795,000 £41,058,000
-
Employees
-12.2%
197 173
-
Operating profit
+80.9%
-£7,112,000 -£1,359,000
-
Profit before tax
+104%
-£5,402,000 £216,000
-
Wages
+4.3%
£15,145,000 £15,789,000
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