ROTOMETRICS INTERNATIONAL LIMITED
Get an alert when ROTOMETRICS INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.8m
-30.1% vs 2024
Net assets
£2.9m
+12.8% highest in 3 filed years
Employees
41
-47.4% lowest in 3 filed years
Profit before tax
£2.8m
+219.1% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary 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 | £12,488,823 | £10,281,838 | £8,564,384 | -16.7% | |
| Operating profit | -£2,505,161 | -£2,188,705 | £5,434 | +100.2% | |
| Profit before tax | -£2,515,768 | -£2,377,207 | £2,830,236 | +219.1% | |
| Net profit | -£2,518,338 | -£2,377,248 | £2,827,447 | +218.9% | |
| Cash | £1,023,593 | £2,582,443 | £1,805,287 | -30.1% | |
| Total assets less current liabilities | £1,839,460 | £2,568,096 | £2,895,543 | +12.8% | |
| Net assets | £1,839,460 | £2,568,096 | £2,895,543 | +12.8% | |
| Equity | £1,839,460 | £2,568,096 | £2,895,543 | +12.8% | |
| Average employees | 158 | 78 | 41 | -47.4% | |
| Wages | £6,360,991 | £2,885,971 | £1,248,693 | -56.7% | |
| 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 |
|---|---|---|---|---|
| Operating margin | -20.1% | -21.3% | 0.1% | |
| Net margin | -20.2% | -23.1% | 33.0% | |
| Return on capital employed | -136.2% | -85.2% | 0.2% | |
| Gearing (liabilities / total assets) | 69.7% | 69.5% | 32.2% | |
| Current ratio | 0.96x | 1.08x | 2.82x | |
| Interest cover | — | -11.58x | 0.09x |
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
- ROTOMETRICS INTERNATIONAL LIMITED 1989-06-12 → present
- STANSTORE LIMITED 1989-04-05 → 1989-06-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has obtained a letter of support from RTMS Holding company... which states that it will provide the necessary financial support to enable it to continue trading and to meet its liabilities for a period until 30 September 2027.”
Significant events
- “During the year, the company also completed a reduction of its share capital following approval by a written resolution of the shareholders. The reduction was effected by reducing the nominal value of shares and cancelling the share premium account by £1,855,883.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODWIN, Darren | Secretary | 2023-12-01 | — | — |
| MINARDI, Stephen Howard | Director | 2024-09-06 | Nov 1967 | American |
| RALL, Markus, Dr. | Director | 2025-04-01 | Jul 1964 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Michael John | Secretary | — | 2003-01-24 |
| SALTER, Edward John | Secretary | 2003-01-24 | 2008-11-21 |
| SPEED, Andrew Martin | Secretary | 2011-10-31 | 2013-04-15 |
| WALTERS, Mark Anthony | Secretary | 2013-04-16 | 2023-12-01 |
| BAERT, Caspar | Director | 2020-03-20 | 2024-09-06 |
| BRYANT, Michael Thomas | Director | 2011-10-31 | 2011-12-18 |
| EMERSON, Peter | Director | 2012-10-01 | 2019-12-01 |
| HAID, Alexander Wilhelm | Director | 2021-02-09 | 2025-04-01 |
| JONES, Michael John | Director | — | 2003-01-24 |
| NIEMIEC, Michael Edward | Director | 2011-10-31 | 2020-03-31 |
| SALTER, Edward John | Director | 2003-01-24 | 2011-10-31 |
| STANLEY, Melvin Columbus | Director | 1994-10-27 | 2008-03-14 |
| WARREN, Roger Martin | Director | — | 1994-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Graham Berwind Iii | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| Jessica Berwind Brummet | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| Richard Paul Wild | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| Amy Shapiro Ufberg | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| Joanna Berwind Creamer | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| James Dwight Berwind | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-06-01 | Active |
| Mr David Lobel | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2018-06-01 |
| Mr Michael Edward Niemiec | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2018-06-01 |
| Mr Robert Spiller | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2018-06-01 |
| Mr Peter Emerson | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | SH20 | capital | Legacy | |
| 2025-09-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-09 | CAP-SS | insolvency | Legacy | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.