Ex-i Flow Measurement Limited in Worthing, BN11 1QR

Description

Data updated on: 01-11-2023

Ex-i Flow Measurement is a business situated at BN11 1QR Worthing at Amelia House. This business has been registered in year 2006 and is registered under reg. no. 05960286. This business has been present on the UK market for eighteen years now and the current state is active. The company's principal business activity number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time company accounts were reported.

In this particular company, a variety of director's obligations have so far been performed by Daniel G. who was assigned this position in 2022 in April. This company had been led by Garry L. until one year ago. What is more a different director, namely Carey W. gave up the position on Saturday 1st February 2020. Another limited company has been appointed as one of the directors of this company: Krohne Oil And Gas B.v..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	195 960	442 767	547 925	610 594	746 728

Balance Sheet
Cash Bank On Hand					588 032	622 609	990 303	397 588	599 405	551 481	395 253	232 312
Current Assets	405 463	692 519	692 966	750 014	974 487	1 037 029	1 506 296	1 286 158	1 142 837	1 023 167	885 977	790 402
Debtors	73 996	96 746	80 306	99 092	100 370	121 305	221 525	611 375	151 021	151 118	156 992	270 716
Net Assets Liabilities					746 728	837 816	587 552	678 504	652 950	614 365	508 831	373 395
Other Debtors					68 654	65 761	66 868	547 862	64 791	25 210	45 689	55 611
Property Plant Equipment					8 409	7 094	5 385	4 502	7 268	21 646	13 947	17 801
Total Inventories					286 085	293 115	294 468	277 195	392 411	320 568	333 732	287 374
Cash Bank In Hand	254 439	444 968	389 812	486 958	588 032
Stocks Inventory	77 028	150 805	222 848	163 964	286 085
Tangible Fixed Assets	35 432	23 403	10 477	6 054	8 409

Capital & Reserves
Called Up Share Capital	2	950	950	950	950
Profit Loss Account Reserve	195 958	441 817	546 975	609 644	745 778
Shareholder Funds	195 960	442 767	547 925	610 594	746 728

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					119 271	123 317	127 065	131 031	134 481	138 275	147 500	160 847
Additions Other Than Through Business Combinations Property Plant Equipment							2 039	3 083	6 216	18 172	1 526	17 201
Average Number Employees During Period									6	5	5	6
Corporation Tax Payable					93 261	82 445
Creditors					235 268	205 507	923 629	611 656	496 104	429 397	388 669	431 408
Dividends Paid								95 000	395 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases								12 446		103 280	64 550	25 820
Increase From Depreciation Charge For Year Property Plant Equipment						4 045	3 748	3 966	3 450	3 794	9 225	13 347
Issue Equity Instruments									50
Net Current Assets Liabilities	310 943	516 909	538 420	604 840	739 219	831 522	582 667	674 502	646 733	593 770	497 308	358 994
Number Shares Issued Fully Paid							950	950
Other Creditors					5 977	14 195	643 752	510 519	315 152	311 129	313 225	326 914
Other Taxation Social Security Payable					10 493	91 298	100 393	51 917	91 252	67 991	55 088	44 026
Par Value Share		1	1	1	1		1	1
Profit Loss								185 952	369 396
Property Plant Equipment Gross Cost					127 680	130 410	132 450	135 533	141 749	159 921	161 447	178 648
Provisions For Liabilities Balance Sheet Subtotal					900	800	500	500	1 051	1 051	2 424	3 400
Taxation Including Deferred Taxation Balance Sheet Subtotal					900	800
Total Additions Including From Business Combinations Property Plant Equipment						2 730
Total Assets Less Current Liabilities	346 375	540 312	548 897	610 894	747 628	838 616	588 052	679 004	654 001	615 416	511 255	376 795
Trade Creditors Trade Payables					125 537	100 014	179 484	49 220	89 700	50 277	20 356	60 468
Trade Debtors Trade Receivables					31 716	55 544	154 657	63 513	86 230	125 908	111 303	215 105
Creditors Due After One Year	144 995	94 245
Creditors Due Within One Year	94 520	175 610	154 546	145 174	235 268
Number Shares Allotted		950	950	950	950
Provisions For Liabilities Charges	5 420	3 300	972	300	900
Share Capital Allotted Called Up Paid	2	950	950	950	950

Company staff

Daniel G.

Role: Director

Appointed: 01 April 2022

Latest update: 22 March 2024

Krohne Oil And Gas B.v.

Role: Corporate Director

Appointed: 01 February 2020

Address: Zg, Breda, North Brabant, 4817, Netherlands

Latest update: 22 March 2024

The Gas Measurement Group S.a

Role: Corporate Director

Appointed: 01 February 2020

Address: 13th Floor,, Montevideo, 11000, Uruguay

Latest update: 22 March 2024

Garry L.

Role: Director

Appointed: 01 February 2020

Resigned: 15 March 2023

Latest update: 22 March 2024

Carey W.

Role: Director

Appointed: 09 October 2006

Resigned: 01 February 2020

Latest update: 22 March 2024

David W.

Role: Director

Appointed: 09 October 2006

Resigned: 01 February 2020

Latest update: 22 March 2024

Carey W.

Role: Secretary

Appointed: 09 October 2006

Resigned: 01 February 2020

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Krohne Oil And Gas B.V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Breda at 4817 Zg, 4817, North Brabant and was registered as a PSC under the reg no 24328944. The Gas Measurement Group S.A has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Montevideo at 13Th Floor,, 11000 and was registered as a PSC under the reg no 1061.

Krohne Oil And Gas B.V.

Address: Minervum 7441 4817 Zg, Breda, North Brabant, 4817, Netherlands

Legal authority Karmer Van Koophandel

Legal form Besloten Vennootschap B.V

Country registered Netherlands

Place registered Netherlands

Registration number 24328944

Notified on 2 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Gas Measurement Group S.A

Address: Juncal 1305 13th Floor,, 11000, Montevideo, Uruguay

Legal authority Uruguay

Legal form Company

Country registered Nacional De Comercio

Place registered Uruguay

Registration number 1061

Notified on 6 April 2016

Nature of control:

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Ritke Bvba

Address: Prins Albertlei (Heide) 45 Be 2920 Kalmthout, Kalmthout, Belgium

Legal authority Belgium Companies Act

Legal form Limited

Country registered Belguim

Place registered Belgium

Registration number 0882.644.570

Notified on 6 April 2016

Ceased on 2 January 2018

Nature of control:

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	19 April 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	9 May 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	6 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ex-i Flow Measurement Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel G.

Krohne Oil And Gas B.v.

The Gas Measurement Group S.a

Garry L.

Carey W.

David W.

Carey W.

People with significant control

Krohne Oil And Gas B.V.

The Gas Measurement Group S.A

Ritke Bvba

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies