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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£8M

+4.8% vs 2023

Employees

Average over period

Profit before tax

£366K

+23.2% vs 2023

Watchouts

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

Name history

Renamed 6 times since incorporation

  1. THERMO ELECTRON WEIGHING & INSPECTION LIMITED 2002-04-02 → present
  2. THERMO GORING KERR LIMITED 2001-04-11 → 2002-04-02
  3. GORING KERR LIMITED 1998-08-12 → 2001-04-11
  4. GRASEBY PRODUCT MONITORING LIMITED 1995-06-27 → 1998-08-12
  5. GRASEBY GORING KERR LIMITED 1992-04-01 → 1995-06-27
  6. GORING KERR INTERNATIONAL LIMITED 1989-02-17 → 1992-04-01
  7. SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED 1988-11-30 → 1989-02-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£8,000-£1,000
Profit before tax £297,000£366,000
Net profit £297,000£357,000
Cash
Total assets less current liabilities
Net assets £7,508,000£7,865,000
Equity £7,508,000£7,865,000
Average employees
Wages

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
Current ratio 9.95x10.25x

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
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have deemed it inappropriate to prepare these financial statements on a going concern basis due to the upcoming voluntary liquidation of the company. As such, a basis other than going concern has been used.”

Significant events

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

People

3 active · 43 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01
AHMED, Syed Waqas Director 2020-03-23 Nov 1979 British
CAMERON, Euan Daney Ross Director 2018-10-31 Mar 1976 British
Show 43 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2015-09-10 2026-03-31
HENSBY, Malcolm Robert Secretary 1992-07-16 1997-10-31
LESTER, Donald Henry John Secretary 1992-03-24 1992-07-16
SMITH, Alan Secretary 1997-10-31 1998-06-12
WALDRON, Stephen Christopher Secretary 1992-03-24
WARD, Nicola Jane Secretary 2003-06-30 2014-12-18
A G SECRETARIAL LIMITED Corporate Secretary 2003-07-28 2009-10-31
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1998-06-12 2003-06-30
AINSCOUGH, Thomas Director 1997-06-04 1998-08-14
BAKER, Christopher Stephen Director 1995-07-01 1997-04-30
CAMERON, John Duncan Director 1999-02-01 2003-01-31
COLEY, James Robert Ewen Director 2003-07-28 2012-04-18
COOMBS, Timothy James, Dr Director 1995-03-31 1998-04-30
CRAIG, John Patrick Director 1999-02-01 2004-09-08
DE CARDENAS GUILLEN, Santiago Director 1998-08-14 2001-11-15
DUNN, Alice Margaret Director 1997-08-13 1999-05-31
FORD, Mathew Director 1994-12-09
FREI, Alfred Karl Director 1995-08-11
GINANNI, Ugo Director 1999-07-12 2001-05-25
GRANT, Lucie Mary Katja Director 2013-02-07 2019-12-03
HAYCOCK, Peter John Director 1993-02-04
HOBBS, Donald Thomas Director 1993-04-30
INCE, Nicholas Director 2015-09-10 2018-10-31
JR, Ralph C Sperrazza Director 2001-10-01 2003-11-30
LEWIS, Bryan Wilfred Director 1992-06-30
LUMAN, Merrill Preston Director 1998-06-12 1999-12-27
MACKENZIE, Edward Alexander Director 1991-10-24 1997-08-29
MOODIE, Iain Alasdair Keith Director 2012-04-18 2013-02-07
NORMAN, David John Director 2015-11-16 2021-01-15
PERKINS, James Ian Director 2001-02-22 2004-12-01
PHILPOTT, Robert William Director 1995-08-11
RIBICH, Lewis James Director 1998-06-12 2001-11-02
RICHARDSON, Richard Edward Director 1991-09-30
ROBERTS, Adrian Peter Varnden Director 1995-07-01 1996-08-22
RODGERS, Gordon John Director 1993-12-31
SCHUTZ, Ian Severin Director 1994-06-15
SHEIL, Michael Director 1991-10-24 1995-03-31
SHIERS, Colin Jack Director 1993-07-06 1996-07-31
SMITH, Anthony Hugh Director 2018-11-12 2021-01-15
WALDRON, Stephen Christopher Director 1992-03-24
WARD, Nicholas John Director 1995-07-01 1998-03-27
WHEELER, Kevin Neil Director 2003-07-28 2015-11-16
WRIGHT, Katie Rose Director 2010-12-01 2015-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Life Sciences International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 249 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-25 AUD auditors Auditors resignation company
2021-07-19 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-25 SH20 capital Legacy
2021-03-25 SH19 capital Capital statement capital company with date currency figure
2021-03-25 CAP-SS insolvency Legacy
2021-03-25 RESOLUTIONS resolution Resolution
2021-01-20 TM01 officers Termination director company with name termination date PDF
2021-01-20 TM01 officers Termination director company with name termination date PDF
2020-11-05 AA accounts Accounts with accounts type full
2020-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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