GLEASON METROLOGY SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/10/2025

    Confirmation statement made on 2025-10-20 with updates

    View PDF (4 pages)
  2. 04/07/2025

    Termination of appointment of Jonathan Shaw as a director on 2025-06-28

    View PDF (1 pages)
  3. 03/07/2025

    Termination of appointment of John Battista Jr as a director on 2025-06-30

    View PDF (1 pages)
  4. 03/07/2025

    Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to 1 Martindale Road, Bayton Road Industrial Estate Exhall Coventry CV7 9ET on 2025-07-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 31 days

03/11/2026Filing deadline

Next statement date
20/10/2026
Last statement dated
20/10/2025

See the full filing history

Financial performance

The latest figures GLEASON METROLOGY SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.97M2024
41.04%vs 2023

2023: £2.81M

Total Assets

£10.40M2024
12.33%vs 2023

2023: £9.26M

Cash in Bank

£2.17M2024
3.78%vs 2023

2023: £2.09M

Total Liabilities

£5.99M2024
-2.08%vs 2023

2023: £6.11M

Employees

292024
+1vs 2023

2023: 28

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 41.04% on 2023. See the full financial analysis for GLEASON METROLOGY SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

282021
312022
282023
292024
YearEmployeesChange
202429+1
202328-3
202231+3
202128–

Reported employee count increased from 28 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary19/10/2004–17/11/20041669
Director30/06/2025–Present6
Corporate Director19/10/2004–17/11/2004792
Director02/02/2005–30/06/20250
Secretary01/02/2005–24/01/20080
Director01/09/2018–28/06/20250
Director01/02/2005–30/12/20180
Director30/06/2025–Present3
Director30/06/2025–Present0
Director17/11/2004–01/02/20050
Director01/02/2005–30/12/20180
Director01/09/2018–30/06/20250
Director17/11/2004–01/02/20050
Secretary17/11/2004–01/02/200520

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/06/20250
06/04/2016–Present0
30/06/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 21/10/2022
Last 12 months
1
-16 vs the year before
Most recent filing
20/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 20/10/2025

Filing timeline

  1. 20/10/2025

    Confirmation statement made on 2025-10-20 with updates

    View PDF (4 pages)
  2. 04/07/2025

    Termination of appointment of Jonathan Shaw as a director on 2025-06-28

    View PDF (1 pages)
  3. 03/07/2025

    Termination of appointment of John Battista Jr as a director on 2025-06-30

    View PDF (1 pages)
  4. 03/07/2025

    Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to 1 Martindale Road, Bayton Road Industrial Estate Exhall Coventry CV7 9ET on 2025-07-03

    View PDF (1 pages)
  5. 03/07/2025

    Cessation of John Battista Jr as a person with significant control on 2025-06-30

    View PDF (1 pages)
  6. 03/07/2025

    Appointment of Thomas Holt Montgomery as a director on 2025-06-30

    View PDF (2 pages)
  7. 03/07/2025

    Notification of Gleason Cutting Tools Limited as a person with significant control on 2025-06-30

    View PDF (2 pages)
  8. 03/07/2025

    Termination of appointment of John Arthur Battista Iii as a director on 2025-06-30

    View PDF (1 pages)
  9. 03/07/2025

    Appointment of Rachel Wente Collins as a director on 2025-06-30

    View PDF (2 pages)
  10. 03/07/2025

    Appointment of Mr Douglas James Malone as a director on 2025-06-30

    View PDF (2 pages)
  11. 02/07/2025

    Satisfaction of charge 052644940006 in full

    View PDF (1 pages)
  12. 02/07/2025

    Satisfaction of charge 3 in full

    View PDF (1 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

70 UK companies are similar to GLEASON METROLOGY SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic industrial process control equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

70 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic industrial process control equipment.Browse the listing

About GLEASON METROLOGY SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

GLEASON METROLOGY SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET. Companies House classifies its business as Manufacture of electronic industrial process control equipment, one of 2 SIC classifications on its record. It has been on the register for 21 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.97M and 29 employees.

GLEASON METROLOGY SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GLEASON METROLOGY SYSTEMS LIMITED under 2 registered business activities: Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) and Manufacture of other machine tools (28.49 - SIC 2007).

GLEASON METROLOGY SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 20/10/2004.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.97M, total assets of £10.40M, cash in bank of £2.17M and total liabilities of £5.99M.

The most recent document on the record is dated 20/10/2025: Confirmation statement made on 2025-10-20 with updates, 11 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/11/2026.

Companies House lists 14 officers (3 currently in post) and 3 people with significant control (2 current).