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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

£7M

+18.6% vs 2023

Net assets

£13M

-15.1% vs 2023

Employees

77

-8.3% vs 2023

Profit before tax

£8M

-24.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. AMETEK (GB) LIMITED 2015-10-30 → present
  2. LLOYD INSTRUMENTS LIMITED 1991-03-14 → 2015-10-30
  3. TOLRAY LIMITED 1990-12-18 → 1991-03-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £39,112,000£32,894,000
Operating profit £11,167,000£8,396,000
Profit before tax £11,181,000£8,401,000
Net profit £11,270,000£8,477,000
Cash £5,561,000£6,597,000
Total assets less current liabilities
Net assets £15,111,000£12,822,000
Equity £15,111,000£12,822,000
Average employees 8477
Wages £5,077,000£4,947,000

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 2023-12-312024-12-31
Operating margin 28.6%25.5%
Net margin 28.8%25.8%
Current ratio 2.15x1.77x
Interest cover 8396.00x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has a consistent track record as a profitable, cash generating business and is in a net asset position at the balance sheet date. The Directors have given careful consideration to the cash flow forecasts for the 12 months following the signing of these accounts, which show continued profitability.”

Significant events

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

People

5 active · 34 resigned

Name Role Appointed Born Nationality
CARINO, Lynn Secretary 2019-06-20
FULTON, Ian Andrew Director 2026-04-09 Jan 1988 British
SPERANZA, Emanuela Director 2014-03-31 Dec 1968 Italian
WILEMAN, Ben Director 2021-06-01 Apr 1981 British
ZETTI, Pietro Luigi Enrico Director 2018-04-25 Jun 1968 Italian
Show 34 resigned officers
Name Role Appointed Resigned
ATWELL, Joy Secretary 2017-01-11 2019-06-20
BRABY, Christopher Charles Secretary 1997-06-04 1999-03-31
CHILTON, Derek Geoffrey Secretary 2006-08-02 2007-10-04
COLEY, David Bruce Secretary 2007-10-04 2018-04-25
SENA, Kathryn Ethel Secretary 2003-11-14 2017-01-11
SMITH, Peter Secretary 1998-03-31 2005-02-02
WESTMORELAND, Dean Adrian Secretary 2004-10-25 2006-08-02
WINQUIST, Donna F Secretary 1999-10-04 2003-11-14
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-04
BARTLETT, Mark Victor Edward Director 1997-01-01 2004-03-31
BRABY, Christopher Charles Director 1999-03-31
CAROE, Harald Preben Director 2003-11-14 2015-10-16
CHILTON, Derek Geoffrey Director 2006-08-02 2009-01-07
CHLEBEK, Robert Director 1997-06-04 2003-11-14
COLEY, David Bruce Director 2008-12-10 2018-04-25
FLAKOLL, Thomas Jerome Director 1997-06-04
FRIE, Joel Director 2010-03-03 2016-01-01
GIRLING, Adrian Charles Nigel Director 1992-03-16 1996-10-31
GREER, David Vernon Director 2003-02-20 2010-02-28
HERMANCE, Frank Samuel Director 1997-06-04 2008-12-10
IMRIE, Allan Director 2010-02-28 2014-03-31
KIRCHOFF, Michael Joseph Director 1996-11-01 1997-06-04
LOVE, Michael John Director 1992-03-16
NASSTROM, Mikael Director 2016-01-01 2019-01-01
PONSOT, Alain Director 2019-01-01 2021-06-01
REED, Brian William Director 1998-12-31
RICHINGS, John Graham Director 1997-02-04 1999-08-08
SAUNDERS, Deirdre Dixon Director 1997-06-04 2007-01-29
SMITH, Peter Director 1999-08-17 2005-02-02
SVET, Frank A Director 1998-01-01 1999-07-28
WESTMORELAND, Dean Adrian Director 2004-10-25 2006-08-02
WILSON, Bruce Peter Director 2018-04-25 2025-03-12
WOOLLARD, Ernest Director 1995-10-31
ZAPICO, David Anthony Director 2003-11-14 2008-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ametek Instruments Group Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

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

  • 2021-10-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 SH19 capital Capital statement capital company with date currency figure
2021-10-13 SH20 capital Legacy
2021-10-13 CAP-SS insolvency Legacy
2021-10-13 RESOLUTIONS resolution Resolution
2021-09-04 AA accounts Accounts with accounts type full
2021-06-01 TM01 officers Termination director company with name termination date PDF
2021-06-01 AP01 officers Appoint person director company with name date PDF
2021-05-12 CH01 officers Change person director company with change date PDF
2021-05-12 CH03 officers Change person secretary company with change date 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
1

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