GLEASON METROLOGY SYSTEMS LIMITED
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Cash
£885k
-59.2% vs 2024
Net assets
£5m
+25.7% highest in 6 filed years
Employees
33
+13.8% highest in 6 filed years
Profit before tax
£3.2m
+105.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
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 · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,507,099 | £15,511,110 | £16,857,618 | +8.7% | |
| Operating profit | — | — | — | £1,532,401 | £1,710,595 | £3,229,057 | +88.8% | |
| Profit before tax | — | — | — | £1,384,776 | £1,541,919 | £3,165,029 | +105.3% | |
| Net profit | — | — | — | £1,057,077 | £1,155,012 | £2,785,589 | +141.2% | |
| Cash | £676,286 | £1,218,188 | £1,738,591 | £2,088,415 | £2,167,441 | £884,902 | -59.2% | |
| Total assets less current liabilities | £1,598,397 | £1,825,681 | £2,004,473 | £3,021,188 | £4,094,951 | £5,112,158 | +24.8% | |
| Net assets | £1,307,609 | £1,548,458 | £1,756,937 | £2,814,015 | £3,969,026 | £4,990,092 | +25.7% | |
| Equity | £1,307,609 | £1,548,458 | £1,756,937 | £2,814,015 | £3,969,026 | £4,990,092 | +25.7% | |
| Average employees | 28 | 28 | 31 | 28 | 29 | 33 | +13.8% | |
| Wages | — | — | — | £1,568,410 | £1,681,215 | £1,792,578 | +6.6% | |
| Directors' remuneration | — | — | — | £156,298 | £149,996 | £110,536 | -26.3% | |
| Directors' pension contributions | — | — | — | £10,877 | £10,920 | £22,710 | +108% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.3% | 11.0% | 19.2% | |
| Net margin | — | — | — | 8.5% | 7.4% | 16.5% | |
| Return on capital employed | — | — | — | 50.7% | 41.8% | 63.2% | |
| Gearing (liabilities / total assets) | 70.6% | 68.3% | 72.6% | 68.5% | 60.1% | 44.8% | |
| Current ratio | — | — | — | 1.45x | 1.62x | 2.11x | |
| Interest cover | — | — | — | 9.32x | 8.54x | 37.52x |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting...”
Significant events
- “On 1 July 2025 the company changed its name from Intra Limited to Gleason Metrology Systems Limited.”
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 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.