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Testcard Ltd

10764577

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

Unit 6 Betton Business Park, Racecourse Road, East Ayton, YO13 9HD
Incorporated 11/05/2017

Previously known as

Testcard Diagnostics Ltd · until 05/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Luke Nicholas Heron

director · Since 18/01/2023

British · United Kingdom · Age 47

Douglas Franklin Fuller Robare Ii

director · Since 17/03/2026

British,American · United Kingdom · Age 51

Jane Hurst

director · Since 23/03/2026

British · United Kingdom · Age 48

Jane Hurst

secretary · Since 23/03/2026

Mark Dunning

director · Since 08/04/2026

British · United Kingdom · Age 40

Former

Luke Nicholas Heron

director · Resigned 28/01/2020

Deian Dobrev

director · Resigned 01/07/2020

Luke Nicholas Heron

director · Resigned 22/11/2021

Andrew John Vallance-Owen

director · Resigned 16/06/2022

Lichun Lesley Ma

director · Resigned 10/07/2022

George Mitchell Sutherland

secretary · Resigned 01/10/2022

Christopher John Craig-Wood

director · Resigned 07/11/2022

Timothy James Hart

director · Resigned 16/12/2022

Howard Percival Meitiner

director · Resigned 30/09/2023

Daniel Mark Heron

director · Resigned 15/10/2023

Pavel Dimitrov Ezekiev

director · Resigned 09/11/2023

Colin Campbell Blair

secretary · Resigned 11/09/2024

Hilary Margaret Leam

director · Resigned 11/10/2024

Frank Matthew Sunderland Hall

secretary · Resigned 28/10/2025

George Mitchell Sutherland

director · Resigned 31/10/2025

Julian Niblett

director · Resigned 09/12/2025

Andrew Michael Botham

director · Resigned 12/12/2025

Meinhard Schmidt

director · Resigned 31/12/2025

Elmer Meeuwis Monster

director · Resigned 03/03/2026

Marieta Genova

director · Resigned 17/03/2026

Persons with Significant Control

Former PSCs

Mr Luke Nicholas Heron

Ceased 02/12/2021

Aldbridge Services London Limited

Ceased 14/03/2022

PSC Statements

no individual or entity with signficant control· 02/12/2021

Change History

officer appointedROBARE II, Douglas Franklin Fuller
2026-05-04
officer appointedHURST, Jane
2026-05-04
officer appointedDUNNING, Mark
2026-05-04
officer appointedHERON, Luke Nicholas
2026-05-04
officer appointedHURST, Jane
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Unit 6 Betton Business Park
2026-05-04

UNIT 6 BETTON BUSINESS PARK

post townEast Ayton
2026-05-04

EAST AYTON

statusactive
2026-05-04

Active

CompanyRankvs 2061+ SIC 62090 peers
84

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.54× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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.

Employees15/15 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.

Longevity9/15 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

£2.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£277k

Fixed Assets

£594k

Debtors

£724k

33avg. employees-5

Balance Sheet

Intangible assets£514k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20248.54+£891k
20233.54-£2.0M
20228.99+£2.6M
20211.54-£1.3M
20207.57+£2.2M
20192.69-£173k
20188.10-£139k
201812.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
AP03

appoint person secretary company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Shares allotted

capital allotment shares

20/02/20263 pages · PDF
RP01SH01

legacy

19/02/20264 pages · PDF
Shares allotted

capital allotment shares

06/02/20263 pages · PDF
Shares allotted

capital allotment shares

05/02/20263 pages · PDF
Shares allotted

capital allotment shares

02/02/20264 pages · PDF
Shares allotted

capital allotment shares

21/01/20263 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Shares allotted

capital allotment shares

24/12/20253 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
TM02

termination secretary company with name termination date

04/11/20251 page · PDF
Shares allotted

capital allotment shares

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202513 pages · PDF
Shares allotted

capital allotment shares

30/07/20253 pages · PDF
AD02

change sail address company with old address new address

20/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/06/202512 pages · PDF
Shares allotted

capital allotment shares

20/05/20253 pages · PDF
Shares allotted

capital allotment shares

28/04/20253 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
TM02

termination secretary company with name termination date

11/09/20241 page · PDF
AP03

appoint person secretary company with name date

11/09/20242 pages · PDF
Shares allotted

capital allotment shares

10/09/20243 pages · PDF
Shares allotted

capital allotment shares

10/09/20243 pages · PDF
Shares allotted

capital allotment shares

06/08/20243 pages · PDF
Shares allotted

capital allotment shares

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202413 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/202410 pages · PDF
Shares allotted

capital allotment shares

21/05/20243 pages · PDF
Shares allotted

capital allotment shares

01/05/20243 pages · PDF
Shares allotted

capital allotment shares

26/03/20243 pages · PDF
RESOLUTIONS

resolution

14/03/20241 page · PDF
MA

memorandum articles

14/03/202429 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Shares allotted

capital allotment shares

28/07/20233 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Shares allotted

capital allotment shares

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202313 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/202310 pages · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Shares allotted

capital allotment shares

13/02/20233 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Shares allotted

capital allotment shares

28/10/20223 pages · PDF
TM02

termination secretary company with name termination date

03/10/20221 page · PDF
AP03

appoint person secretary company with name date

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Shares allotted

capital allotment shares

04/07/20223 pages · PDF
Shares allotted

capital allotment shares

28/06/20223 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
MA

memorandum articles

08/06/202229 pages · PDF
RESOLUTIONS

resolution

08/06/20221 page · PDF
Shares allotted

capital allotment shares

07/06/20223 pages · PDF
Director details changed

change person director company with change date

18/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/202210 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Shares allotted

capital allotment shares

29/04/20223 pages · PDF
PSC08

notification of a person with significant control statement

29/04/20222 pages · PDF
PSC07

cessation of a person with significant control

28/04/20221 page · PDF
PSC05

change to a person with significant control

28/04/20222 pages · PDF
PSC02

notification of a person with significant control

26/04/20221 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/04/20222 pages · PDF
Shares allotted

capital allotment shares

19/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
RESOLUTIONS

resolution

26/03/20221 page · PDF
Shares allotted

capital allotment shares

22/03/20223 pages · PDF
Shares allotted

capital allotment shares

21/03/20223 pages · PDF
Shares allotted

capital allotment shares

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202214 pages · PDF
RESOLUTIONS

resolution

09/02/20221 page · PDF
Shares allotted

capital allotment shares

20/12/20213 pages · PDF
PSC08

notification of a person with significant control statement

16/12/20212 pages · PDF
PSC07

cessation of a person with significant control

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Shares allotted

capital allotment shares

12/11/20213 pages · PDF
Shares allotted

capital allotment shares

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202112 pages · PDF
Shares allotted

capital allotment shares

16/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20219 pages · PDF
Shares allotted

capital allotment shares

19/03/20213 pages · PDF
RP04PSC04

second filing change details of a person with significant control

26/02/20218 pages · PDF
Shares allotted

capital allotment shares

12/02/20213 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
PSC changed

change to a person with significant control

28/01/20213 pages · PDF
RESOLUTIONS

resolution

31/12/20201 page · PDF
Shares allotted

capital allotment shares

02/12/20203 pages · PDF