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Testplay Limited

03459067

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

First Floor, 73-75 High Street, Stevenage, SG1 3HR
Incorporated 31/10/1997

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Robert Marsden

secretary · Since 16/03/2010

Terence Hecquet

director · Since 16/03/2010

British · United Kingdom · Age 67

Robert Marsden

director · Since 16/03/2010

British · United Kingdom · Age 65

Former

London Law Services Limited

corporate nominee director · Resigned 26/11/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/11/1997

Anthony John Bradford Smith

secretary · Resigned 02/02/2004

Ronald Edward Jacobs

director · Resigned 02/02/2004

Anthony John Bradford Smith

director · Resigned 16/03/2010

Julian Cornish

secretary · Resigned 16/03/2010

Sally Elaine Bradford Smith

director · Resigned 16/03/2010

Persons with Significant Control

Kymley Limited

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

First Floor, 73 - 75 High Street, Stevenage, SG1 3HR

Reg: 05659445 · Companies House · Limited

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/09/2013Registered 23/09/2013
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2003Registered 24/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2002Registered 23/11/2002Satisfied 03/02/2010
charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2002Registered 21/11/2002

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1First Floor
2026-05-04

FIRST FLOOR

post townStevenage
2026-05-04

STEVENAGE

officer appointedMARSDEN, Robert
2026-05-04
officer appointedHECQUET, Terence
2026-05-04
officer appointedMARSDEN, Robert
2026-05-04

CompanyRankvs 5869+ SIC 70100 peers
49

Financial strength67th percentile among SIC peers · 17/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£174k

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£407k

Current Liabilities

£1.4M

Fixed Assets

£1.3M

Debtors

£300k

2avg. employees

Tax at Year End(2020)

Corp tax£16k

Balance Sheet

Assets less current liabilities£310k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£39k
20230.26+£34k
20220.24+£4k
20210.22-£27k
20200.05-£327k
20190.03-£751k
20180.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202110 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202011 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201813 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20175 pages · PDF
PSC02

notification of a person with significant control

16/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20155 pages · PDF
Director details changed

change person director company with change date

03/03/20152 pages · PDF
CH03

change person secretary company with change date

03/03/20151 page · PDF
Director details changed

change person director company with change date

03/02/20152 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20136 pages · PDF
MR01

mortgage create with deed with charge number

23/09/201325 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20136 pages · PDF
Director details changed

change person director company with change date

16/05/20132 pages · PDF
CH03

change person secretary company with change date

26/04/20132 pages · PDF
Director details changed

change person director company with change date

26/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201114 pages · PDF
Accounts date changed

change account reference date company previous extended

07/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20104 pages · PDF
Address changed

change registered office address company with date old address

06/07/20101 page · PDF
MISC

miscellaneous

13/04/20101 page · PDF
AP03

appoint person secretary company with name

19/03/20101 page · PDF
Director appointed

appoint person director company with name

19/03/20102 pages · PDF
Director appointed

appoint person director company with name

19/03/20102 pages · PDF
TM02

termination secretary company with name

19/03/20101 page · PDF
Director resigned

termination director company with name

19/03/20101 page · PDF
Director resigned

termination director company with name

19/03/20101 page · PDF
Shares allotted

capital allotment shares

23/02/20104 pages · PDF
MG02

legacy

04/02/20103 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
363a

legacy

19/11/20083 pages · PDF
288c

legacy

19/11/20081 page · PDF
288c

legacy

19/11/20081 page · PDF
Accounts filed

accounts with accounts type small

01/09/20087 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20077 pages · PDF
363a

legacy

07/11/20072 pages · PDF
363a

legacy

08/01/20072 pages · PDF
288c

legacy

08/01/20071 page · PDF
288c

legacy

08/01/20071 page · PDF
288c

legacy

08/01/20071 page · PDF
Accounts filed

accounts with accounts type small

15/12/20067 pages · PDF
288a

legacy

01/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20067 pages · PDF
363a

legacy

18/01/20062 pages · PDF
363s

legacy

26/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20047 pages · PDF
RESOLUTIONS

resolution

17/02/20049 pages · PDF
288b

legacy

09/02/20041 page · PDF
288b

legacy

09/02/20041 page · PDF
288a

legacy

09/02/20041 page · PDF
363s

legacy

21/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20036 pages · PDF
395

legacy

24/07/20033 pages · PDF
123

legacy

12/06/20031 page · PDF
88(2)R

legacy

12/06/20032 pages · PDF
RESOLUTIONS

resolution

12/06/2003PDF
RESOLUTIONS

resolution

12/06/20037 pages · PDF
225

legacy

08/04/20031 page · PDF
287

legacy

25/03/20031 page · PDF
395

legacy

23/11/20023 pages · PDF
395

legacy

21/11/20024 pages · PDF
363s

legacy

14/11/20028 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20026 pages · PDF
363s

legacy

29/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20016 pages · PDF
363s

legacy

23/11/20006 pages · PDF
288c

legacy

21/06/20001 page · PDF
Accounts filed

accounts with accounts type small

10/05/20006 pages · PDF
363s

legacy

19/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19996 pages · PDF
363s

legacy

06/04/19996 pages · PDF
225

legacy

01/04/19991 page · PDF
287

legacy

17/06/19981 page · PDF
288a

legacy

15/12/19972 pages · PDF
288a

legacy

15/12/19972 pages · PDF