ROTOMETRICS INTERNATIONAL LIMITED
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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
- ROTOMETRICS INTERNATIONAL LIMITED 1989-06-12 → present
- STANSTORE LIMITED 1989-04-05 → 1989-06-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 158 | 78 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -20.1% | -21.3% | |
| Net margin | -20.2% | -23.1% | |
| Return on capital employed | -136.2% | -85.2% | |
| Current ratio | 0.96x | 1.08x | |
| 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
- “The company during the year received an additional loan of £2,500,000 from Fife Tidland GmbH, a related party. The loan is repayable in quarterly instalments of £60,000 plus interest and started being repaid from 30 June. 2024, with a loan maturity date of 31 December 2026.”
- “The company also had an existing loan initially of €1,000,000 from Fife Tidland GmbH, a related party. The loan is repayable with a first instalment of €25,000 plus interest and started being repaid from 31 December 2023, with quarterly instalments of €50,000 plus Interest following until the loan is repaid in full, with a loan maturity date of 31 December 2026.”
- “The company has repaid all related party loans, since the reporting date.”
- “The first quarter of 2025 has seen the sale of the Walsall Business Park facility, the continued reduction in inventory levels, the final relocation shipments of plant and machinery.”
- “The sale of Land and Buildings for £4,650,000 plus VAT, occurred after the reporting period. The completion date was 31 March 2025, this should result in an approximate profit on disposal of around £2,800,000 after costs. In addition, repayments of loans received was made to Fife Tidland GmbH, a related party, since the reporting date.”
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 | |
| 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 | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.7%
£12,488,823 £10,281,838
-
Cash
+152.3%
£1,023,593 £2,582,443
-
Net assets
+39.6%
£1,839,460 £2,568,096
-
Employees
-50.6%
158 78
-
Operating profit
+12.6%
-£2,505,161 -£2,188,705
-
Profit before tax
+5.5%
-£2,515,768 -£2,377,207
-
Wages
-49.7%
£6,360,991 £3,198,226
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