Get an alert when LANDIS + GYR LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

  1. LANDIS + GYR LIMITED 2009-12-24 → present
  2. AMPY METERING LIMITED 2006-12-21 → 2009-12-24
  3. AMPY AUTOMATION-DIGILOG LIMITED 1975-03-04 → 2006-12-21

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 197173
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 2024-03-312025-03-31
Operating margin -6.5%-1.4%
Net margin -3.8%0.3%
Return on capital employed -15.1%-2.9%
Current ratio 2.04x2.09x
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

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 PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-06-16 TM01 officers Termination director company with name termination date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-20 RESOLUTIONS resolution Resolution
2024-01-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-11 SH01 capital Capital allotment shares PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

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