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Cash

£1.7M

Latest balance sheet

Net assets

£11M

Equity attributable

Employees

84

Average over period

Profit before tax

£4.6M

Period ending 2024-12-29

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29 Δ vs prior
Turnover £18,243,000£18,598,000
Operating profit £3,858,000£4,255,000
Profit before tax £3,931,000£4,576,000
Net profit £3,008,000£3,428,000
Cash £1,246,000£1,725,000
Total assets less current liabilities £7,515,000£11,086,000
Net assets £7,335,000£10,864,000
Equity £7,335,000£10,864,000
Average employees 9284
Wages £3,658,000£3,624,000
Directors' remuneration £77,000£66,000

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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Operating margin 21.1%22.9%
Net margin 16.5%18.4%
Return on capital employed 51.3%38.4%
Current ratio 3.88x5.24x

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 1 time since incorporation

  1. TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED 2020-01-20 → present
  2. GAS MEASUREMENT INSTRUMENTS LIMITED 1947-02-04 → 2020-01-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day to day working capital requirements through its own cash generation and through intercompany advances from the Teledyne Group. In making their assessment, the directors have reviewed the cash resources available to the company against expected future expenditure and confirm that the company will have sufficient funds to allow it to continue to trade and meet its liabilities as they fall due for a period of at least twelve months from the date the directors sign the financial statements of the company.”

Group structure

  1. TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED · parent
    1. Gas Performance Testing Services Limited 100% · Scotland · dormant company

Significant events

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

People

4 active · 38 resigned

Name Role Appointed Born Nationality
WARGENT, Nicholas James Secretary 2019-08-01
BELAK, Cynthia Yuson Director 2019-08-01 Dec 1956 American
FOURLEGNIE, Thibault Guy Director 2021-11-19 Dec 1977 French
WARGENT, Nicholas James Director 2019-08-01 Oct 1973 British
Show 38 resigned officers
Name Role Appointed Resigned
BROWN, Ian Richard Secretary 2018-04-30 2019-08-01
HUNTER, David Stuart Secretary 1996-07-25 2015-02-27
JUBB, David Anthony Secretary 2017-10-04 2018-04-30
MANSON, Derek Charles Secretary 1993-12-23
MILNE, James George Secretary 1993-12-21 1996-07-25
SCHIESER, Peter Secretary 2015-02-27 2017-10-04
ALLAN, Frederick James Director 1991-04-02
ALPHONSUS, Anton Bernard Director 2015-11-10 2017-03-10
ASHLEY, David James Director 2017-10-04 2019-08-01
AYRE, Mark Director 2017-08-31 2017-10-04
BENNY, Paul Andrew Director 2015-02-27 2015-10-30
BOWIE, Andrew Director 2015-11-10 2017-08-31
CHAMBERS, Michael Director 2017-10-04 2018-05-31
COOPER, Jonathan George Director 1994-11-15 1995-03-24
CUNNINGHAM, Douglas Harry Charles Director 1999-09-01 2007-09-30
DEVITA, Stephen Director 2019-08-01 2021-11-12
FELDMAN, Jesse Director 2011-07-29 2015-02-27
GILCHRIST, John Robert, Dr Director 2003-08-04 2005-06-17
HUNTER, David Stuart Director 1996-07-25 2022-06-30
LERNER, Barry Director 2015-02-27 2017-10-04
MALIK, Mohammad Irfan Director 2017-10-04 2019-08-01
MANSON, Derek Charles Director 2009-04-03
MARKIN, Adam Director 2011-07-29 2015-02-27
MCGREGOR, George Director 2005-06-20 2013-06-28
MCGUIRE, Peter Director 2011-07-29 2012-07-27
MILNE, James George Director 1999-08-31
PEREZ-DEISBOECK, Lizette Marie Director 2011-07-29 2015-02-27
RATTRAY, Alastair Fisher Director 1993-10-01 1995-03-24
RATTRAY, Carolyn Aline Fleming Director 1993-10-01 1995-03-24
RATTRAY, Colin Andrew Fleming Director 1993-08-15
RATTRAY, Frances Director 1995-03-24
RENNIE, Martin Paul Director 2006-07-01 2012-06-29
ROBINSON, Mark Stephen Director 2008-09-15 2010-02-19
SCHIESER, Peter Director 2015-02-27 2017-10-04
SEMERCIYAN, Simla Director 2018-05-01 2019-08-01
SHERIFF, James Anderson Director 2005-09-30
WALLACE, Robert Calderwood Director 1994-02-15 1995-03-24
WHITTAKER, Thomas Geoffrey Director 1995-07-11 2000-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rhombi Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-11 Active
Gmi Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-03-11

Filing timeline

Last 20 of 240 total filings

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

  • 2020-01-20 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-05-06 CH01 officers Change person director company with change date PDF
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-06-30 TM01 officers Termination director company with name termination date PDF
2022-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-19 AP01 officers Appoint person director company with name date PDF
2021-11-19 TM01 officers Termination director company with name termination date PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-23 AA accounts Accounts with accounts type full
2020-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-20 RESOLUTIONS resolution Resolution 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
0

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.

Official Companies House page