TORUS MEASUREMENT SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
£3M
+878.3% vs 2023
Net assets
£11M
+13.2% vs 2023
Employees
108
+6.9% vs 2023
Profit before tax
£1M
-52.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Name history
Renamed 3 times since incorporation
- TORUS MEASUREMENT SYSTEMS LIMITED 2014-03-27 → present
- TRAC MEASUREMENT SYSTEMS LIMITED 2003-02-26 → 2014-03-27
- TMS TECHNOLOGY LIMITED 1999-06-23 → 2003-02-26
- MARINE EXPRESS LIMITED 1999-04-28 → 1999-06-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £17,046,254 | £12,911,854 | |
| Operating profit | £3,089,910 | £1,349,105 | |
| Profit before tax | £3,090,533 | £1,467,521 | |
| Net profit | £2,737,333 | £1,312,820 | |
| Cash | £292,189 | £2,858,492 | |
| Total assets less current liabilities | £10,997,648 | £12,312,217 | |
| Net assets | £9,971,063 | £11,283,883 | |
| Equity | £9,971,063 | £11,283,883 | |
| Average employees | 101 | 108 | |
| Wages | £4,333,473 | £4,259,546 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 18.1% | 10.4% | |
| Net margin | 16.1% | 10.2% | |
| Return on capital employed | 28.1% | 11.0% | |
| Current ratio | 2.65x | 3.42x | |
| Interest cover | 69.73x | 47.02x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained confirmation of continued support for the Company from the parent undertaking and have a reasonable expectation that the Company has adequate resources to continue operations for the foreseeable future.”
Group structure
- TORUS MEASUREMENT SYSTEMS LIMITED · parent
- Torus Americas Inc. 1%
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of environmental sustainability and geopolitical events such as the Russian invasion of Ukraine. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYON, Barry Robert | Director | 2024-06-28 | Feb 1979 | American |
| WEYERS, John Russell | Director | 2024-06-28 | Jul 1984 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Claire Louise | Secretary | 1999-06-21 | 1999-06-30 |
| GOLDEN, Martin Neil | Secretary | 2005-05-03 | 2024-06-28 |
| GRAEME, Dorothy May | Nominee Secretary | 1999-04-28 | 1999-06-21 |
| PARRY, Kimberley Jean Helen | Secretary | 1999-07-07 | 2003-02-07 |
| ROBINSON, Leigh Anthony | Secretary | 2003-02-07 | 2005-05-03 |
| ROBINSON, Leigh Anthony | Secretary | 1999-06-30 | 1999-07-07 |
| ADAMS, John Archibald | Director | 2014-04-07 | 2014-05-27 |
| ADAMS, John Archibald | Director | 2013-10-31 | 2014-04-07 |
| COMERFORD, Gary Patrick | Director | 2014-04-07 | 2014-05-27 |
| COMERFORD, Gary Patrick | Director | 2013-10-31 | 2014-04-07 |
| COWDELL, Glyn | Director | 2018-02-22 | 2024-06-28 |
| DAVIES, Andrew | Director | 2012-03-01 | 2013-10-31 |
| FRESHMAN, Christopher | Director | 2018-02-22 | 2024-06-28 |
| GOODER, Michael John Sheldon | Director | 2018-02-22 | 2024-06-28 |
| GRAEME, Lesley Joyce | Nominee Director | 1999-04-28 | 1999-06-21 |
| JOHNSTON, Dominic | Director | 2018-02-22 | 2024-06-28 |
| MAWBY, Scott Andrew | Director | 2016-06-13 | 2017-12-21 |
| MCCULLOCH, Gordon | Director | 2019-02-01 | 2019-10-29 |
| PARRY, Michael John | Director | 1999-07-07 | 2021-02-24 |
| PARRY, Robert Anthony | Director | 1999-06-21 | 1999-06-30 |
| ROBINSON, Leigh Anthony | Director | 1999-06-30 | 2022-03-15 |
| ROBINSON, Vicki Louise | Director | 2013-10-31 | 2022-03-15 |
| RUSSETT, Terence | Director | 2014-04-07 | 2014-05-27 |
| RUSSETT, Terence | Director | 2013-10-31 | 2014-04-07 |
| SMITH, Keith Robert | Director | 2018-02-22 | 2024-06-28 |
| WILSON, Brian Edward | Director | 2018-02-22 | 2024-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torus Technology Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-06 | Active |
| Mr Leigh Anthony Robinson | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2024-03-06 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-24.3%
£17,046,254 £12,911,854
-
Cash
+878.3%
£292,189 £2,858,492
-
Net assets
+13.2%
£9,971,063 £11,283,883
-
Employees
+6.9%
101 108
-
Operating profit
-56.3%
£3,089,910 £1,349,105
-
Profit before tax
-52.5%
£3,090,533 £1,467,521
-
Wages
-1.7%
£4,333,473 £4,259,546
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