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Test Meter Group Limited

05394680

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Aston Court - (Office Block), Town End Close, Leeds, LS13 2AF
Incorporated 16/03/2005

Previously known as

Pat Training Services Limited · until 30/09/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
71200
Technical testing and analysis

Officers

Neil Robert Turnbull

director · Since 16/03/2005

British · United Kingdom · Age 65

Cheryl Jemmeson

secretary · Since 16/10/2006

British

Lasse Stenberg Tonnesen

director · Since 09/03/2020

Danish · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/2005

Matthew Neil Turnbull

secretary · Resigned 16/10/2006

Persons with Significant Control

Meter Boost Limited

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

Only House, Northowram, Halifax, HX3 7ES

Reg: 12442495 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Neil Robert Turnbull

Ceased 09/03/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Aston Court - (Office Block)
2026-05-04

1 ASTON COURT - (OFFICE BLOCK)

post townLeeds
2026-05-04

LEEDS

officer appointedJEMMESON, Cheryl
2026-05-04
officer appointedTONNESEN, Lasse Stenberg
2026-05-04
officer appointedTURNBULL, Neil Robert
2026-05-04

CompanyRankvs 1841+ SIC 47910 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£987k

Working capital

Current Assets

£3.7M

Current Liabilities

£2.7M

Fixed Assets

£798k

Debtors

£778k

30avg. employees+3

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37-£256k
20241.53-£108k
20231.69+£527k
20221.86+£412k
20211.81+£15k
20202.24-£589k
20192.34

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/202010 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
SH08

capital name of class of shares

16/03/20202 pages · PDF
RESOLUTIONS

resolution

16/03/202021 pages · PDF
PSC02

notification of a person with significant control

16/03/20204 pages · PDF
PSC07

cessation of a person with significant control

16/03/20203 pages · PDF
RESOLUTIONS

resolution

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
CH03

change person secretary company with change date

30/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20134 pages · PDF
Director details changed

change person director company with change date

27/02/20132 pages · PDF
CH03

change person secretary company with change date

27/02/20132 pages · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20104 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20097 pages · PDF
363a

legacy

17/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20087 pages · PDF
363a

legacy

18/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20076 pages · PDF
363a

legacy

27/04/20072 pages · PDF
288b

legacy

23/10/20061 page · PDF
288a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20066 pages · PDF
363a

legacy

29/03/20062 pages · PDF
88(2)R

legacy

01/04/20052 pages · PDF
288b

legacy

16/03/20051 page · PDF
Incorporated

incorporation company

16/03/200517 pages · PDF