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Testing Performance Limited

05990252

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 11.1.1 The Leather Market, Weston Street, London, SE1 3ER
Incorporated 07/11/2006

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Timothy Craig Howarth

director · Since 07/10/2021

British · England · Age 60

Paul Jacques De Maximoff James

director · Since 07/10/2021

British · United Kingdom · Age 62

Simon John Nadin

secretary · Since 25/05/2023

Former

Rwl Registrars Limited

corporate secretary · Resigned 07/11/2006

Raymond Charles Andrews

director · Resigned 10/11/2006

Jo Ann Threasa Fernandes

director · Resigned 10/07/2007

Peter James Berry

director · Resigned 01/08/2009

Sascha Stuart Mcdonald

director · Resigned 29/03/2016

Jean Christie

secretary · Resigned 30/06/2020

Peter James Berry

director · Resigned 08/09/2021

Raymond Charles Andrews

director · Resigned 07/10/2021

Derek Denis Pool

director · Resigned 07/10/2021

Raymond Charles Andrews

secretary · Resigned 07/10/2021

Sascha Stuart Mcdonald

director · Resigned 07/10/2021

Persons with Significant Control

Fimatix Uk Ltd

75–100% votes

The Leather Market, Unit 11.1.1, Weston Street, London, SE1 3ER

Reg: 10860988 · England And Wales · Private Company Limited By Shares

Notified 07/10/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 11.1.1 The Leather Market
2026-05-04

UNIT 11.1.1 THE LEATHER MARKET

post townLondon
2026-05-04

LONDON

officer appointedNADIN, Simon John
2026-05-04
officer appointedHOWARTH, Timothy Craig
2026-05-04
officer appointedJAMES, Paul Jacques De Maximoff
2026-05-04

CompanyRankvs 8497+ SIC 62020 peers
77

Financial strength64th percentile among SIC peers · 16/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 16.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees11/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£15k

Current Liabilities

£900

Fixed Assets

£659

Debtors

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202416.23-£6k
202312.19+£17k
20221.05+£2k
20211.00-£29k
20201.26+£29k
20190.99-£29k
20181.11

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20248 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20238 pages · PDF
AP03

appoint person secretary company with name date

25/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20225 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20224 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20211 page · PDF
PSC02

notification of a person with significant control

28/10/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
TM02

termination secretary company with name termination date

26/10/20211 page · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

08/09/20211 page · PDF
MA

memorandum articles

28/08/20216 pages · PDF
RESOLUTIONS

resolution

28/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20206 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
AP03

appoint person secretary company with name date

02/07/20202 pages · PDF
TM02

termination secretary company with name termination date

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20195 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20175 pages · PDF
Confirmation statement

confirmation statement

23/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Director resigned

termination director company with name termination date

29/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20144 pages · PDF
RP04

second filing of form with form type made up date

08/05/201418 pages · PDF
Shares allotted

capital allotment shares

17/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20134 pages · PDF
Address changed

change registered office address company with date old address

20/03/20131 page · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20123 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20098 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
288b

legacy

16/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20094 pages · PDF
363a

legacy

18/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20083 pages · PDF
363a

legacy

28/11/20074 pages · PDF
288a

legacy

23/10/20072 pages · PDF
288b

legacy

19/09/20071 page · PDF
288a

legacy

19/09/20072 pages · PDF
288a

legacy

19/09/20072 pages · PDF
288a

legacy

19/09/20072 pages · PDF
288a

legacy

18/01/20072 pages · PDF
288b

legacy

07/01/20071 page · PDF
288a

legacy

07/01/20072 pages · PDF
287

legacy

07/01/20071 page · PDF
88(2)R

legacy

07/01/20073 pages · PDF
RESOLUTIONS

resolution

22/11/20062 pages · PDF
288b

legacy

08/11/20061 page · PDF
Incorporated

incorporation company

07/11/200621 pages · PDF