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Test Equipment Asset Management Limited

05760974

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR
Incorporated 29/03/2006

Previously known as

Stevton (No.351) Limited · until 08/06/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Nigel Forbes Rennie

director · Since 06/01/2020

British · England · Age 65

Jonathan C Watson

director · Since 06/01/2020

American · United States · Age 41

Chiao-Li Peng-Tseung

director · Since 13/09/2023

British · United Kingdom · Age 51

Former

Richard Alistair Baxter

director · Resigned 13/06/2006

Richard Alistair Baxter

secretary · Resigned 13/06/2006

Keith Gordon Syson

director · Resigned 13/06/2006

John Alfred Cooling

director · Resigned 19/11/2009

David John Whitfield

director · Resigned 09/12/2011

Stephanie Coleman

director · Resigned 09/12/2011

David Knights

director · Resigned 09/12/2011

Wayne Harris

director · Resigned 09/12/2011

Paul Victor Falzon Sant Manduca

director · Resigned 01/07/2014

Robert Bradley Gershon

director · Resigned 12/08/2014

Yann Soulliard

director · Resigned 31/01/2017

William Paul Colley

director · Resigned 31/01/2017

Paul Alexander Smith

director · Resigned 25/01/2018

Paul Alexander Smith

secretary · Resigned 25/01/2018

John Joseph Hafferty

director · Resigned 27/02/2019

Nigel Brown

director · Resigned 06/01/2020

Paul Joseph Mccloskey

director · Resigned 06/01/2020

Romana Manuela Murphy

director · Resigned 18/03/2022

Shaun Cowell Reed

director · Resigned 05/04/2023

Gregory Lupton Wilkinson

director · Resigned 25/09/2024

Persons with Significant Control

Electro Rent Corporation

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

8511 Fallbrook Avenue, Suite, 8511 Fallbrook Avenue, West Hills, 91304

Reg: 95-2412961 · United States · Corporation

Notified 31/01/2017

Former PSCs

Mr. Nigel Forbes Rennie

Ceased 16/03/2026

Mr. Gregory Lupton Wilkinson

Ceased 25/09/2024

Mr. Jonathan C Watson

Ceased 16/03/2026

Ms. Chiao-Li Peng-Tseng Peng-Tseng

Ceased 16/03/2026

Charges3 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 12/01/2015Registered 14/01/2015Satisfied 07/02/2017
Charge
satisfied

HSBC BANK PLC

Created 28/10/2014Registered 07/11/2014Satisfied 07/02/2017
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/10/2014Registered 01/11/2014Satisfied 07/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2010Registered 30/03/2010Satisfied 06/12/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/09/2009Registered 19/09/2009Satisfied 06/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2009Registered 19/09/2009Satisfied 06/12/2014

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1 Waverley Industrial Estate
2026-05-04

UNIT 1 WAVERLEY INDUSTRIAL ESTATE

post townHarrow
2026-05-04

HARROW

officer appointedPENG-TSEUNG, Chiao-Li
2026-05-04
officer appointedRENNIE, Nigel Forbes, Mr.
2026-05-04
officer appointedWATSON, Jonathan C, Mr.
2026-05-04

CompanyRankvs 5176+ SIC 74909 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 84.81× · 20/20
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 strength25/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£28.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27.7M

Working capital

Current Assets

£28.1M

Current Liabilities

£331k

Fixed Assets

£10.2M

0avg. employees

Balance Sheet

Assets less current liabilities£38.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202484.81+£0
202315.69+£56.2M
202216.26+£0
202116.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

17/03/20261 page · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20253 pages · PDF
DISS40

gazette filings brought up to date

31/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Director resigned

termination director company with name termination date

05/10/20241 page · PDF
PSC07

cessation of a person with significant control

05/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
PSC05

change to a person with significant control

24/12/20232 pages · PDF
PSC notified

notification of a person with significant control

22/12/20232 pages · PDF
PSC notified

notification of a person with significant control

22/12/20232 pages · PDF
PSC notified

notification of a person with significant control

22/12/20232 pages · PDF
PSC notified

notification of a person with significant control

22/12/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

19/12/202354 pages · PDF
PSC05

change to a person with significant control

13/12/20232 pages · PDF
Director details changed

change person director company with change date

06/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/10/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202310 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201915 pages · PDF
Director resigned

termination director company with name termination date

13/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/12/201819 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20186 pages · PDF
Director appointed

appoint person director company with name date

26/01/20182 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
TM02

termination secretary company with name termination date

25/01/20181 page · PDF
Accounts filed

accounts with accounts type group

05/07/201743 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/201710 pages · PDF
MA

memorandum articles

16/02/201734 pages · PDF
RESOLUTIONS

resolution

16/02/20171 page · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
SH08

capital name of class of shares

11/02/20172 pages · PDF
SH10

capital variation of rights attached to shares

11/02/20172 pages · PDF
MR04

mortgage satisfy charge full

07/02/20174 pages · PDF
MR04

mortgage satisfy charge full

07/02/20174 pages · PDF
MR04

mortgage satisfy charge full

07/02/20174 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201650 pages · PDF
MA

memorandum articles

04/05/201634 pages · PDF
RESOLUTIONS

resolution

04/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/201611 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/201562 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201431 pages · PDF
MR04

mortgage satisfy charge full

06/12/20144 pages · PDF
MR04

mortgage satisfy charge full

06/12/20144 pages · PDF
MR04

mortgage satisfy charge full

06/12/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201462 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201459 pages · PDF
SH08

capital name of class of shares

13/10/20142 pages · PDF
RESOLUTIONS

resolution

13/10/201435 pages · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201412 pages · PDF
Director appointed

appoint person director company with name

27/01/20142 pages · PDF
Accounts filed

accounts with accounts type group

26/07/201334 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201312 pages · PDF
Address changed

change registered office address company with date old address

08/04/20131 page · PDF
Accounts filed

accounts with accounts type group

17/09/201235 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201212 pages · PDF
Address changed

change registered office address company with date old address

30/03/20121 page · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Accounts filed

accounts with accounts type group

28/06/201126 pages · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201114 pages · PDF
Director appointed

appoint person director company with name

20/04/20112 pages · PDF
Director appointed

appoint person director company with name

20/04/20112 pages · PDF
Director appointed

appoint person director company with name

14/04/20112 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201015 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF