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Teradyne Limited

00920424

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

9th Floor, 107 Cheapside, London, EC2V 6DN
Incorporated 30/10/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ohs Secretaries Limited

corporate secretary · Since 05/10/2010

Reg: 6778592

Ryan Erik Driscoll

director · Since 01/02/2023

American · United States · Age 49

Samuel Aaron Ravelson

director · Since 01/02/2024

American · United States · Age 39

Former

William Jeremy Sykes

secretary · Resigned 16/04/1993

Owen Walker Robbins

director · Resigned 15/08/1997

Alexander Vladimir D'Arbeloff

director · Resigned 15/08/1997

Donald Gene Leka

secretary · Resigned 28/02/2000

Richard Joseph Testa

director · Resigned 03/12/2002

George William Chamillard

director · Resigned 08/08/2003

Stuart Mark Osattin

director · Resigned 08/08/2003

Thomas Swiney Grilk

secretary · Resigned 08/08/2003

Michael Ronald Hart

secretary · Resigned 31/12/2007

Eileen Casal

secretary · Resigned 10/07/2009

Abogado Nominees Limited

corporate nominee secretary · Resigned 05/10/2010

Michael Allen Bradley

director · Resigned 13/12/2013

Gregory R Beecher

director · Resigned 29/05/2019

Charles Jeffrey Gray

director · Resigned 01/02/2023

Michael Dennis Callahan

director · Resigned 01/02/2024

Persons with Significant Control

Teradyne International Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 11291704 · Companies House · Limited By Shares

Notified 06/08/2019

Former PSCs

Teradyne, Inc.

Ceased 06/08/2019

Charges1 outstanding

charge
outstanding

HSBC TRUST COMPANY (UK) LIMITED (AS TRUSTEE FOR TESCO PENSION TRUST)

Created 23/03/2011Registered 08/04/2011

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line19th Floor
2026-05-04

9TH FLOOR

post townLondon
2026-05-04

LONDON

officer appointedOHS SECRETARIES LIMITED
2026-05-04
officer appointedDRISCOLL, Ryan Erik
2026-05-04
officer appointedRAVELSON, Samuel Aaron
2026-05-04

CompanyRankvs 7126+ SIC 82990 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£12.8M

Annual revenue

Net Worth

£2956.2M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

£204.4M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£8.7M

Current Liabilities

£6.5M

Debtors

£5.8M

Cost of Sales

£10.2M

Gross Profit

£2.6M

Admin Expenses

£185k

Operating Profit

£756k

Profit After Tax

£204.2M

10avg. employees

Tax at Year End

Corp tax£54k
Dividends paid£394.6M

People Costs

Wages & salaries£1.2M

Balance Sheet

Assets less current liabilities£2956.2M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20231.34

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

RP04AP01

second filing of director appointment with name

07/04/20223 pages · PDF
Director details changed

change person director company with change date

06/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Director details changed

change person director company with change date

08/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202032 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
PSC02

notification of a person with significant control

31/12/20192 pages · PDF
PSC07

cessation of a person with significant control

31/12/20191 page · PDF
Accounts filed

accounts with accounts type full

Shares allotted

capital allotment shares

11/07/20194 pages · PDF
CC04

statement of companys objects

11/07/20192 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Director appointed

appoint person director company with name date

11/06/20193 pages · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

18/07/201820 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

01/09/201728 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201629 pages · PDF
Director details changed

change person director company with change date

25/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20145 pages · PDF
Director appointed

appoint person director company with name

16/12/20132 pages · PDF
Director resigned

termination director company with name

16/12/20131 page · PDF
Accounts filed

accounts with accounts type full

24/09/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Address changed

change registered office address company with date old address

04/04/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/201114 pages · PDF
Address changed

change registered office address company with date old address

08/04/20112 pages · PDF
AP04

appoint corporate secretary company with name

08/04/20113 pages · PDF
TM02

termination secretary company with name

08/04/20112 pages · PDF
MG01

legacy

08/04/20116 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201014 pages · PDF
RESOLUTIONS

resolution

28/01/201034 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200928 pages · PDF
288b

legacy

17/08/20091 page · PDF
363a

legacy

04/04/20096 pages · PDF
288c

legacy

18/02/20091 page · PDF
Accounts filed

accounts with accounts type full

28/10/200827 pages · PDF
363a

legacy

07/04/20086 pages · PDF
288c

legacy

25/02/20081 page · PDF
288c

legacy

25/02/20081 page · PDF
288a

legacy

08/01/20082 pages · PDF
288b

legacy

02/01/20081 page · PDF
Accounts filed

accounts with made up date

21/06/200724 pages · PDF
363a

legacy

04/05/20076 pages · PDF
Accounts filed

accounts with made up date

04/11/200621 pages · PDF
363a

legacy

13/04/20066 pages · PDF
Accounts filed

accounts with made up date

07/11/200519 pages · PDF
244

legacy

26/10/20052 pages · PDF
AUD

auditors resignation company

26/07/20051 page · PDF
363a

legacy

18/04/20056 pages · PDF
Accounts filed

accounts with made up date

26/11/200417 pages · PDF
RESOLUTIONS

resolution

03/04/2004PDF
RESOLUTIONS

resolution

03/04/2004PDF
RESOLUTIONS

resolution

03/04/20041 page · PDF
363a

legacy

02/04/20046 pages · PDF
Accounts filed

accounts with made up date

13/02/200418 pages · PDF
244

legacy

20/10/20031 page · PDF
288a

legacy

11/09/20032 pages · PDF
288b

legacy

11/09/20031 page · PDF
288b

legacy

11/09/20031 page · PDF
288b

legacy

11/09/20031 page · PDF
288a

legacy

11/09/20032 pages · PDF
288a

legacy

11/09/20032 pages · PDF
363a

legacy

16/07/20036 pages · PDF
288b

legacy

19/03/20031 page · PDF
AUD

auditors resignation company

10/03/20031 page · PDF
Accounts filed

accounts with made up date

29/01/200315 pages · PDF
244

legacy

31/10/20021 page · PDF
288a

legacy

23/05/20021 page · PDF
363a

legacy

02/05/20026 pages · PDF
Accounts filed

accounts with made up date

31/10/200114 pages · PDF
363a

legacy

12/04/20016 pages · PDF
288c

legacy

12/04/20011 page · PDF
Accounts filed

accounts with made up date

31/01/200114 pages · PDF
244

legacy

15/08/20002 pages · PDF