RENISHAW UK SALES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£4M
-37.7% vs 2024
Net assets
£27M
+8.8% vs 2024
Employees
75
+15.4% vs 2024
Profit before tax
£3M
+17.9% vs 2024
Name history
Renamed 4 times since incorporation
- RENISHAW UK SALES LIMITED 2017-06-20 → present
- RENISHAW METROLOGY LIMITED 1985-03-05 → 2017-06-20
- RENISHAW ELECTRICAL LIMITED 1983-07-06 → 1985-03-05
- RENISHAW CONTROL SYSTEMS LIMITED 1981-12-31 → 1983-07-06
- EDIPAR LIMITED 1979-05-10 → 1981-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £126,778,008 | £129,922,001 | |
| Operating profit | £3,307,985 | £2,967,053 | |
| Profit before tax | £2,493,103 | £2,939,500 | |
| Net profit | £1,861,272 | £2,207,581 | |
| Cash | £6,715,656 | £4,181,482 | |
| Total assets less current liabilities | £36,901,663 | £32,910,638 | |
| Net assets | £25,012,411 | £27,219,992 | |
| Equity | £25,012,411 | £27,219,992 | |
| Average employees | 65 | 75 | |
| Wages | £3,495,242 | £3,743,673 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.6% | 2.3% | |
| Net margin | 1.5% | 1.7% | |
| Return on capital employed | 9.0% | 9.0% | |
| Current ratio | 2.29x | 2.11x | |
| Interest cover | 2.69x | 5.98x |
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
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors have adopted the going concern basis. In making their decision to adopt the going concern basis, the Directors noted that the Company has again made a profit after tax, has net current assets and has cash balances of £4,181,482 at 30 June 2025. The Directors' noted the Company's parent undertaking, Renishaw plc, has provid”
Significant events
- “Implementation of Microsoft Dynamics 365 (D365) delayed to 1 September 2025, with some disruption managed by the Board.”
- “A cost reduction programme was initiated in June 2025, which aims to achieve labour cost savings through a voluntary and compulsory redundancy programme, with redundancies taking effect from 1 July 2025. The total estimated cost of the programme is £0.7m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLARD, Brett Jonathan | Director | 2020-12-09 | Jun 1977 | British |
| BURROWS, James Timothy Charles | Director | 2024-11-13 | Apr 1982 | British |
| DUFFIELD, Michael Peter | Director | 2024-11-13 | Jun 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Allen Christopher George | Secretary | — | 2009-07-03 |
| TANG, Norma Shau Yee | Secretary | 2009-07-03 | 2017-07-25 |
| ARCHER, Jonathan | Director | 2019-04-04 | 2024-11-13 |
| BOWLER, Peter Louis | Director | 1991-10-18 | 2000-02-25 |
| DEER, Daniel John | Director | — | 2017-07-25 |
| GREEN, Robert Charles | Director | 1992-12-03 | 2000-02-25 |
| JOHNSON, Peter George | Director | — | 2000-02-25 |
| LEE, William Ernest | Director | 2017-07-25 | 2019-01-15 |
| MACDONALD, Robert Fraser | Director | 2018-05-01 | 2024-11-13 |
| MCMURTRY, David Roberts, Sir | Director | — | 2017-07-25 |
| MILCOY, Christopher | Director | 1992-12-03 | 2000-02-25 |
| PARR, Jack | Director | — | 1995-04-21 |
| PITT, Gillies David | Director | — | 1993-04-16 |
| POUNTNEY, Rhydian Huw | Director | 2017-07-25 | 2020-12-07 |
| RAYFIELD, David Antony Thomas | Director | 1991-04-15 | 1992-03-31 |
| ROBERTS, Allen Christopher George | Director | — | 2017-07-25 |
| TAYLOR, Benjamin Roller | Director | — | 2016-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renishaw Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-20 CC04 Statement of companys objects
- 2023-06-15 RESOLUTIONS Resolution
- 2023-06-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-06 | SH01 | capital | Capital allotment shares | |
| 2023-06-20 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-15 | MA | incorporation | Memorandum articles | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-04 | 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+2.5%
£126,778,008 £129,922,001
-
Cash
-37.7%
£6,715,656 £4,181,482
-
Net assets
+8.8%
£25,012,411 £27,219,992
-
Employees
+15.4%
65 75
-
Operating profit
-10.3%
£3,307,985 £2,967,053
-
Profit before tax
+17.9%
£2,493,103 £2,939,500
-
Wages
+7.1%
£3,495,242 £3,743,673
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