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Test Match Extra.Com Limited

06871221

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

49 Heworth Village, York, YO31 1AE
Incorporated 06/04/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

63120
Web portals

Officers

Richard Colin Neil Davidson

director · Since 06/04/2009

British · United Kingdom · Age 75

Nigel David Peet

director · Since 29/03/2011

British · United Kingdom · Age 66

Marie Margaret Melnyk

director · Since 11/01/2012

British · United Kingdom · Age 68

Marcus Marland

director · Since 01/07/2020

British · United Kingdom · Age 40

Former

Barbara Kahan

director · Resigned 06/04/2009

Temple Secretaries Limited

corporate secretary · Resigned 06/04/2009

Andrew Fitzmaurice

director · Resigned 11/01/2012

Andrew Raymond Bordiss

director · Resigned 13/02/2012

Jonathan Peter Marland Of Odstock

director · Resigned 02/11/2012

John Philip Price

secretary · Resigned 23/12/2013

John Andrew Afford

director · Resigned 30/10/2015

Guy Evans-Tipping

director · Resigned 31/01/2020

Jonathan Peter Marland Of Odstock

director · Resigned 01/07/2020

Persons with Significant Control

Lord Jonathan Peter Marland

25–50% shares

British · England · Age 69

49, Heworth Village, York, YO31 1AE

Notified 06/04/2016

Mr Richard Colin Neil Davidson

25–50% shares

British · England · Age 75

49, Heworth Village, York, YO31 1AE

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line149 Heworth Village
2026-05-04

49 HEWORTH VILLAGE

post townYork
2026-05-04

YORK

officer appointedDAVIDSON, Richard Colin Neil
2026-05-04
officer appointedMARLAND, Marcus
2026-05-04
officer appointedMELNYK, Marie Margaret
2026-05-04
officer appointedPEET, Nigel David
2026-05-04

CompanyRankvs 47+ SIC 63120 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.61× · 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 strength25/25 pts

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

Employees14/15 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

£878k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£40k

Current Liabilities

£7k

Fixed Assets

£845k

4avg. employees

Balance Sheet

Assets less current liabilities£882k
Signed by 06871221 2024-01-01 2024-12-31 06871221 2024-12-31 06871221 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20245.61+£81k
20230.01+£72k
20220.41+£84k
20210.02+£185k
20200.07+£37k
20190.12+£232k
20180.04

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

16/03/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20203 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
RESOLUTIONS

resolution

27/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20169 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20148 pages · PDF
AD02

change sail address company with old address

08/04/20141 page · PDF
Shares allotted

capital allotment shares

05/02/20143 pages · PDF
Shares allotted

capital allotment shares

05/02/20143 pages · PDF
Director appointed

appoint person director company with name

02/02/20142 pages · PDF
Director appointed

appoint person director company with name

02/02/20142 pages · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
RESOLUTIONS

resolution

05/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20138 pages · PDF
AD04

move registers to registered office company

29/04/20131 page · PDF
Director resigned

termination director company with name

02/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20127 pages · PDF
Shares allotted

capital allotment shares

18/05/20123 pages · PDF
RESOLUTIONS

resolution

11/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20128 pages · PDF
Director resigned

termination director company with name

25/03/20121 page · PDF
Director appointed

appoint person director company with name

22/01/20122 pages · PDF
Director resigned

termination director company with name

21/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20126 pages · PDF
Address changed

change registered office address company with date old address

07/12/20111 page · PDF
Accounts date changed

change account reference date company current shortened

07/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20119 pages · PDF
AP03

appoint person secretary company with name

20/05/20111 page · PDF
AP03

appoint person secretary company with name

11/04/20111 page · PDF
Director appointed

appoint person director company with name

05/04/20113 pages · PDF
Director appointed

appoint person director company with name

05/04/20113 pages · PDF
Director appointed

appoint person director company with name

05/04/20113 pages · PDF
Shares allotted

capital allotment shares

05/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20106 pages · PDF
Shares allotted

capital allotment shares

18/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20108 pages · PDF
AD03

move registers to sail company

16/06/20101 page · PDF
AD02

change sail address company

16/06/20101 page · PDF
RESOLUTIONS

resolution

16/06/20101 page · PDF
288a

legacy

29/09/20094 pages · PDF
88(2)

legacy

11/09/20092 pages · PDF
88(2)

legacy

02/09/20093 pages · PDF
RESOLUTIONS

resolution

07/07/20092 pages · PDF
288a

legacy

14/05/20092 pages · PDF
288b

legacy

14/04/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
Incorporated

incorporation company

06/04/200918 pages · PDF