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SERVOWATCH SYSTEMS LIMITED

Dissolved London

Manufacture of electronic industrial process control equipment

35 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic industrial process control equipment
S

SERVOWATCH SYSTEMS LIMITED

Manufacture of electronic industrial process control equipment

Founded 28 Aug 1987 Dissolved London, United Kingdom 35 employees servowatch.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic industrial process control equipment
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £1.05M £414.97K 2023 year on year
Total assets £1.05M £5.63M 2023 year on year
Total Liabilities £0.00 £5.22M 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Deloitte Llp 1 New Street Square London EC4A 3HQ

Office ()

Maldon, Essex, United Kingdom, Europe

Telephone

44-1621855562

Credit Report

Discover SERVOWATCH SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.05M

Decreased by £2.45M (-70%)

Net Assets

£1.05M

Decreased by £414.97k (-28%)

Total Liabilities

N/A

Decreased by £5.22M (-100%)

Turnover

£3.48M

Decreased by £2.14M (-38%)

Employees

35

Debt Ratio

N/A

Decreased by 78 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20151,500,000£1.50m£1

Officers

Officers

2 active 21 resigned
Status
Matthew Ian ConacherDirectorBritishUnited Kingdom4222 Apr 2025Active
Rolls-royce Industries LimitedCorporate-directorUnited KingdomUnknown—2 Sept 2024Active

Shareholders

Shareholders (2)

Rolls-royce Power Systems Ag
100.0%
2,550,00027 Jan 2021
Larsen & Turbo International Fze
0.0%
027 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Vinters International Limited

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thalest Limited

Ceased 12 Nov 2020

Ceased

Larsen & Toubro International Fze

Ceased 1 Dec 2020

Ceased

Rolls-royce Power Systems Ag

Ceased 1 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

VINTERS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINTERS ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
SERVOWATCH SYSTEMS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
2 Jun 2025AccountsAnnual accounts filedView(167 pages)
2 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 May 2025OfficersAppointment of Mr Matthew Ian Conacher as director on 2025-04-22View(2 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
2 Jun 2025 Accounts

Annual accounts filed

View Document(167 pages)
2 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
2 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
1 May 2025 Officers

Appointment of Mr Matthew Ian Conacher as director on 2025-04-22

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 20 Aug 2025

Annual accounts filed

8 months ago on 2 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 2 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 2 Jun 2025

Appointment of Mr Matthew Ian Conacher as director on 2025-04-22

9 months ago on 1 May 2025