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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£3M

+152.3% vs 2023

Net assets

£3M

+39.6% vs 2023

Employees

78

-50.6% vs 2023

Profit before tax

-£2M

+5.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. ROTOMETRICS INTERNATIONAL LIMITED 1989-06-12 → present
  2. STANSTORE LIMITED 1989-04-05 → 1989-06-12

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,488,823£10,281,838
Operating profit -£2,505,161-£2,188,705
Profit before tax -£2,515,768-£2,377,207
Net profit -£2,518,338-£2,377,248
Cash £1,023,593£2,582,443
Total assets less current liabilities £1,839,460£2,568,096
Net assets £1,839,460£2,568,096
Equity £1,839,460£2,568,096
Average employees 15878
Wages £6,360,991£3,198,226

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
Operating margin -20.1%-21.3%
Net margin -20.2%-23.1%
Return on capital employed -136.2%-85.2%
Current ratio 0.96x1.08x
Interest cover -234.87x-11.58x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has obtained a letter of support from RTMS Holding company, the top holding company within the Maxcess Group, a division within Berwind which states that it will provide the necessary financial support to the company to enable it to continue trading and to meet its liabilities for a period until 30 September 2026.”

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
GODWIN, Darren Secretary 2023-12-01
MINARDI, Stephen Howard Director 2024-09-06 Nov 1967 American
RALL, Markus, Dr. Director 2025-04-01 Jul 1964 German
Show 13 resigned officers
Name Role Appointed Resigned
JONES, Michael John Secretary 2003-01-24
SALTER, Edward John Secretary 2003-01-24 2008-11-21
SPEED, Andrew Martin Secretary 2011-10-31 2013-04-15
WALTERS, Mark Anthony Secretary 2013-04-16 2023-12-01
BAERT, Caspar Director 2020-03-20 2024-09-06
BRYANT, Michael Thomas Director 2011-10-31 2011-12-18
EMERSON, Peter Director 2012-10-01 2019-12-01
HAID, Alexander Wilhelm Director 2021-02-09 2025-04-01
JONES, Michael John Director 2003-01-24
NIEMIEC, Michael Edward Director 2011-10-31 2020-03-31
SALTER, Edward John Director 2003-01-24 2011-10-31
STANLEY, Melvin Columbus Director 1994-10-27 2008-03-14
WARREN, Roger Martin Director 1994-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Graham Berwind Iii Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
Jessica Berwind Brummet Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
Richard Paul Wild Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
Amy Shapiro Ufberg Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
Joanna Berwind Creamer Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
James Dwight Berwind Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-06-01 Active
Mr David Lobel Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-06-01
Mr Michael Edward Niemiec Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-06-01
Mr Robert Spiller Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-06-01
Mr Peter Emerson Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-06-01

Filing timeline

Last 20 of 157 total filings

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

  • 2025-09-09 RESOLUTIONS Resolution
Date Type Category Description
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 SH20 capital Legacy
2025-09-09 SH19 capital Capital statement capital company with date currency figure
2025-09-09 RESOLUTIONS resolution Resolution
2025-09-09 CAP-SS insolvency Legacy
2025-08-14 AA accounts Accounts with accounts type full
2025-04-17 AP01 officers Appoint person director company with name date PDF
2025-04-17 TM01 officers Termination director company with name termination date PDF
2025-03-14 CH03 officers Change person secretary company with change date PDF
2025-02-27 AD01 address Change registered office address company with date old address new address PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-09 CH01 officers Change person director company with change date PDF
2023-12-07 AP03 officers Appoint person secretary company with name date PDF
2023-12-07 TM02 officers Termination secretary company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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