EGS GAUGING LTD
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Cash
£1.1m
Latest balance sheet
Net assets
£1.1m
+12,610% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£8.7k
+200% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £1,743 | -£8,713 | £8,713 | +200% | |
| Profit before tax | -£3,285 | -£8,713 | £8,713 | +200% | |
| Net profit | -£3,285 | -£8,713 | £8,713 | +200% | |
| Cash | — | — | £1,090,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £0 | -£8,713 | £1,090,000 | +12,610% | |
| Equity | £0 | -£8,713 | £1,090,000 | +12,610% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | |
| Interest cover | 0.35x | — | — |
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
- EGS GAUGING LTD 2002-12-31 → present
- EUROTHERM GAUGING SYSTEMS LIMITED 1992-05-01 → 2002-12-31
- AEONIC KGS LIMITED 1991-02-08 → 1992-05-01
- KINERON GAUGING SYSTEMS LIMITED 1981-01-08 → 1991-02-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Peter Derek | Secretary | — | 2000-10-31 |
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| MURPHY, Richard Francis | Secretary | 2002-03-28 | 2006-06-30 |
| WARD, Nicola Jane | Secretary | 2006-06-30 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-06-30 | 2009-10-31 |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-10-31 | 2002-03-28 |
| BIDDLE, Robert Martin | Director | 1993-03-25 | 1998-09-16 |
| BRADLEY, Peter Derek | Director | 2000-10-05 | 2002-03-28 |
| CHAMBERS, Vincent | Director | — | 2007-04-30 |
| CLAYTON, John Reginald William | Director | 2001-05-01 | 2002-03-28 |
| COCHRANE, Adam Craven | Director | 2001-05-01 | 2002-03-28 |
| COLEY, James Robert Ewen | Director | 2006-06-30 | 2012-04-18 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| LEONARD, Jack Lawrence, Dr | Director | — | 1996-08-07 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| MURPHY, Richard Francis | Director | 2002-03-28 | 2006-06-30 |
| NORMAN, David John | Director | 2015-11-16 | 2023-12-12 |
| NUNN, Ian Alan | Director | — | 1992-10-19 |
| SHAROOD, John Newell | Director | 2002-03-28 | 2006-06-30 |
| SMITH, Anthony Hugh | Director | 2018-11-12 | 2023-12-12 |
| VOS, Peter Benjamin | Director | 1998-09-16 | 2000-11-01 |
| WADE, Peter Aidan, Doctor | Director | 1996-10-09 | 2000-10-05 |
| WHEELER, Kevin Neil | Director | 2006-06-30 | 2015-11-16 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-12-20 RESOLUTIONS Resolution
- 2025-10-03 RESOLUTIONS Resolution
- 2025-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-30 | SH20 | capital | Legacy | |
| 2025-12-30 | CAP-SS | insolvency | Legacy | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-30 | CAP-SS | insolvency | Legacy | |
| 2025-09-30 | SH20 | capital | Legacy | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 1
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.