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Test Technologies Holdings Limited

06486348

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

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 28/01/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

B H Company Secretaries Ltd

corporate secretary · Since 28/01/2008

Reg: 02677237

Neil Mcdougall

director · Since 28/01/2008

British · Bahamas · Age 64

Rory Mcdougall

director · Since 15/01/2025

British · Portugal · Age 33

Former

James Seymour Beaumont

director · Resigned 15/01/2025

Persons with Significant Control

Mr Neil Mcdougall

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

British · Bahamas · Age 64

45, Silver Point, Freeport

Notified 06/04/2016

Former PSCs

Mr James Seymour Beaumont

Ceased 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12 Old Bath Road
2026-05-04

2 OLD BATH ROAD

post townNewbury
2026-05-04

NEWBURY

officer appointedB H COMPANY SECRETARIES LTD
2026-05-04
officer appointedMCDOUGALL, Neil
2026-05-04
officer appointedMCDOUGALL, Rory
2026-05-04

CompanyRankvs 12261+ SIC 82990 peers
77

Financial strength58th percentile among SIC peers · 14/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 362.05× · 20/20
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 strength14/25 pts

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

Employees13/15 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£37

Cash in the bank

Net Current Assets

£753k

Working capital

Current Assets

£755k

Current Liabilities

£2k

Debtors

£755k

3avg. employees

Balance Sheet

Assets less current liabilities£754k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024362.05+£5k
202398.24-£126
2022107.95+£0
2021105.44+£0
2020148.75-£5
201994.76-£5
201884.21

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20259 pages · PDF
PSC changed

change to a person with significant control

03/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
PSC07

cessation of a person with significant control

31/01/20251 page · PDF
Director details changed

change person director company with change date

31/01/20252 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
PSC changed

change to a person with significant control

04/02/20232 pages · PDF
Director details changed

change person director company with change date

04/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
PSC changed

change to a person with significant control

23/01/20202 pages · PDF
PSC changed

change to a person with significant control

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
DISS40

gazette filings brought up to date

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
GAZ1

gazette notice compulsory

17/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20164 pages · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
CH04

change corporate secretary company with change date

28/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20135 pages · PDF
Address changed

change registered office address company with date old address

22/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20114 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20109 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20094 pages · PDF
88(3)

legacy

17/04/20092 pages · PDF
88(2)

legacy

17/04/20092 pages · PDF
RESOLUTIONS

resolution

17/04/20091 page · PDF
363a

legacy

20/02/20094 pages · PDF
Incorporated

incorporation company

28/01/200813 pages · PDF