GLEASON METROLOGY SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
Cash
£2M
+3.8% highest in 5 filed years
Net assets
£4M
+41% highest in 5 filed years
Employees
29
+3.6% vs 2023
Profit before tax
£2M
+11.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,507,099 | £15,511,110 | |
| Operating profit | — | — | — | — | £1,532,401 | £1,710,595 | |
| Profit before tax | — | — | — | — | £1,384,776 | £1,541,919 | |
| Net profit | — | — | — | — | £1,057,077 | £1,155,012 | |
| Cash | £1,344,194 | £676,286 | £1,218,188 | — | £2,088,414 | £2,167,441 | |
| Total assets less current liabilities | £1,203,815 | £1,598,397 | £1,825,681 | — | £3,021,187 | £4,094,951 | |
| Net assets | £1,014,938 | £1,307,609 | £1,548,458 | — | £2,814,014 | £3,969,026 | |
| Equity | £1,014,938 | £1,307,609 | £1,548,458 | — | £2,814,014 | £3,969,026 | |
| Average employees | 32 | 28 | 28 | — | 28 | 29 | |
| Wages | — | — | — | — | £1,568,410 | £1,681,215 | |
| Directors' remuneration | — | — | — | — | £156,298 | £139,076 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24%
£12,507,099 £15,511,110
-
Cash
+3.8%
£2,088,414 £2,167,441
highest in 5 filed years
-
Net assets
+41%
£2,814,014 £3,969,026
highest in 5 filed years
-
Employees
+3.6%
28 29
-
Operating profit
+11.6%
£1,532,401 £1,710,595
-
Profit before tax
+11.3%
£1,384,776 £1,541,919
-
Wages
+7.2%
£1,568,410 £1,681,215
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.3% | 11.0% | |
| Net margin | — | — | — | — | 8.5% | 7.4% | |
| Return on capital employed | — | — | — | — | 50.7% | 41.8% | |
| Current ratio | — | — | — | — | 1.45x | 1.62x | |
| Interest cover | — | — | — | — | 9.32x | 8.54x |
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.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-07-01
- GLEASON METROLOGY SYSTEMS LIMITED 2025-07-01 → present
- INTRA LIMITED 2005-02-08 → 2025-07-01
- SIEMENS MEASUREMENT SYSTEMS LIMITED 2004-11-23 → 2005-02-08
- PINCO 2220 LIMITED 2004-10-20 → 2004-11-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Rachel Wente | Director | 2025-06-30 | Feb 1977 | American |
| MALONE, Douglas James | Director | 2025-06-30 | Dec 1964 | American |
| MONTGOMERY, Thomas Holt | Director | 2025-06-30 | Dec 1979 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENT, Gerard Thomas | Secretary | 2004-11-18 | 2005-02-02 |
| STROUD, Richard Ian | Secretary | 2005-02-02 | 2008-01-25 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-10-20 | 2004-11-18 |
| BATTISTA III, John Arthur | Director | 2018-09-01 | 2025-06-30 |
| BATTISTA JR, John | Director | 2005-02-02 | 2025-06-30 |
| BATTISTA SR, John | Director | 2005-02-02 | 2018-12-31 |
| GRABINSKI, Wojtek | Director | 2005-02-02 | 2018-12-31 |
| SHAW, Jonathan | Director | 2018-09-01 | 2025-06-28 |
| STROUD, Richard Ian | Director | 2004-11-18 | 2005-02-02 |
| THACKRAY, John Stuart | Director | 2004-11-18 | 2005-02-02 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-10-20 | 2004-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gleason Cutting Tools Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-30 | Active |
| John Battista Jr | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-30 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type small | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.