Register entry · No. 03419454
W + S MEASURING SYSTEMS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £30,646.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 14 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
44 PARKER HOUSE, STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9AA
As filed with Companies House. -
Nature of business
- 28990 Manufacture of other special-purpose machinery n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Aug 2027
- Last made up to
- 11 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- W + S MEASURING SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 (7 months) | not published | not published | — | £30,646 | 1 |
| 31 Dec 2024 | not published | not published | £34,496 | £16,446 | 1 |
| 31 Dec 2023 | not published | not published | £129,355 | £80,550 | 1 |
| 31 Dec 2022 | not published | not published | £117,521 | £104,646 | 2 |
| 31 Dec 2021 | not published | not published | £108,622 | £90,252 | 2 |
| 31 Dec 2020 * | not published | not published | £103,655 | £77,595 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Maru · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Karl Heinz Weber | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | November 1957 | German · Germany |
| Mr Mithun Maru | Ownership of shares 25 to 50 percent as firm | 26 Feb 2025 | — | May 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is W + S MEASURING SYSTEMS LIMITED still trading?
The register shows W + S MEASURING SYSTEMS LIMITED as active.
What does W + S MEASURING SYSTEMS LIMITED do?
It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).
When was W + S MEASURING SYSTEMS LIMITED set up?
It was incorporated on 14 August 1997.
When are W + S MEASURING SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is W + S MEASURING SYSTEMS LIMITED's next confirmation statement due?
By 25 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House