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Test Management Solutions Limited

03730201

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS
Incorporated 10/03/1999

Previously known as

T-Plan Europe Limited · until 24/03/1999

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Michael Andrew Smith

director · Since 12/03/1999

British · United Kingdom · Age 69

Kathryn Elizabeth Smith

director · Since 12/03/1999

British · England · Age 68

Michael Andrew Smith

secretary · Since 12/03/1999

British

Paul Jonathan Groman Marks

director · Since 07/02/2000

British · United Kingdom · Age 65

Former

Qa Nominees Limited

corporate nominee director · Resigned 10/03/1999

Qa Registrars Limited

corporate nominee secretary · Resigned 10/03/1999

Lynn Crowfoot

director · Resigned 01/11/2001

Persons with Significant Control

Mr Michael Andrew Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

2nd Floor, Sterling House, Loughton, IG10 3TS

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2001Registered 02/04/2001
charge
outstanding

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 17/05/1999Registered 25/05/1999

Change History

officer appointedSMITH, Michael Andrew
2026-05-04
officer appointedSMITH, Michael Andrew
2026-05-04
officer appointedGROMAN MARKS, Paul Jonathan
2026-05-04
officer appointedSMITH, Kathryn Elizabeth
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12nd Floor Sterling House
2026-05-04

2ND FLOOR STERLING HOUSE

post townLoughton
2026-05-04

LOUGHTON

CompanyRankvs 56307+ SIC 62020 peers
41

Financial strength76th percentile among SIC peers · 19/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

£37k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

Current Liabilities

£37k

0avg. employees

Balance Sheet

Assets less current liabilities£37k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
CH03

change person secretary company with change date

18/02/20261 page · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20224 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20214 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20187 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20157 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20116 pages · PDF
Address changed

change registered office address company with date old address

30/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20094 pages · PDF
363a

legacy

11/05/20099 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20095 pages · PDF
288c

legacy

12/11/20081 page · PDF
288c

legacy

12/11/20081 page · PDF
288c

legacy

12/11/20081 page · PDF
363a

legacy

28/05/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20075 pages · PDF
363a

legacy

07/06/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20075 pages · PDF
363a

legacy

29/06/20066 pages · PDF
363a

legacy

09/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20065 pages · PDF
287

legacy

17/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/200410 pages · PDF
363s

legacy

23/07/200413 pages · PDF
363s

legacy

08/05/200314 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200310 pages · PDF
287

legacy

23/01/20031 page · PDF
363s

legacy

18/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200210 pages · PDF
288b

legacy

21/12/20011 page · PDF
Accounts filed

accounts with accounts type full

03/08/200111 pages · PDF
363s

legacy

05/04/200111 pages · PDF
395

legacy

02/04/20013 pages · PDF
123

legacy

27/12/20001 page · PDF
RESOLUTIONS

resolution

27/12/20001 page · PDF
363s

legacy

15/04/20007 pages · PDF
288a

legacy

21/03/20002 pages · PDF
288a

legacy

21/03/20002 pages · PDF
395

legacy

25/05/19993 pages · PDF
CERTNM

certificate change of name company

23/03/19992 pages · PDF
288a

legacy

19/03/19992 pages · PDF
288a

legacy

19/03/19992 pages · PDF
287

legacy

19/03/19991 page · PDF
288b

legacy

19/03/19991 page · PDF
288b

legacy

19/03/19991 page · PDF
287

legacy

19/03/19991 page · PDF
Incorporated

incorporation company

10/03/199916 pages · PDF