Back to search

Testavec Limited

10844271

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

Queensgate House, 18 Cookham Road, Maidenhead, SL6 8BD
Incorporated 30/06/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Michael Themis

director · Since 10/01/2018

British · United Kingdom · Age 66

Robert John Spencer

director · Since 17/08/2020

British · United Kingdom · Age 77

David Laskow-Pooley

director · Since 12/07/2024

English · England · Age 71

Niketkumar Dipakkumar Shah

director · Since 30/01/2026

British · England · Age 46

Former

Jim Benson

director · Resigned 25/04/2018

Stephen John Rees

director · Resigned 20/07/2020

Averil Myvanwy Horton

director · Resigned 25/08/2021

Susan Jobling

director · Resigned 17/12/2025

Persons with Significant Control

Brunel University Enterprises Limited

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

Brunel University, Kingston Lane, Uxbridge, UB8 3PH

Reg: 4237327 · England And Wales · Limited Company

Notified 30/06/2017

Professor Michael Themis

25–50% shares

British · United Kingdom · Age 66

Amberwood, High Street, Aylesbury, HP18 9PD

Notified 14/08/2021

Mr Robert John Spencer

25–50% shares

English · United Kingdom · Age 77

Queensgate House, 18 Cookham Road, Maidenhead, SL6 8BD

Notified 14/08/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Queensgate House
2026-05-04

QUEENSGATE HOUSE

post townMaidenhead
2026-05-04

MAIDENHEAD

officer appointedLASKOW-POOLEY, David
2026-05-04
officer appointedSHAH, Niketkumar Dipakkumar
2026-05-04
officer appointedSPENCER, Robert John
2026-05-04
officer appointedTHEMIS, Michael, Dr
2026-05-04

CompanyRankvs 21677+ SIC 74909 peers
61

Financial strength44th percentile among SIC peers · 11/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 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.

Liquidity12/20 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 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£4k

Current Liabilities

£3k

Debtors

£716

4avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£0
20251.34
20241.09
20231.04
20221.14

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

30/04/20267 pages · PDF
RESOLUTIONS

resolution

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
SH19

capital statement capital company with date currency figure

20/01/20263 pages · PDF
CAP-SS

legacy

14/01/20261 page · PDF
Shares allotted

capital allotment shares

07/01/20263 pages · PDF
Director resigned

termination director company with name termination date

29/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20257 pages · PDF
Shares allotted

capital allotment shares

08/11/20243 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20247 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20236 pages · PDF
Share buyback

capital return purchase own shares

09/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20225 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20226 pages · PDF
RESOLUTIONS

resolution

07/04/20221 page · PDF
RESOLUTIONS

resolution

07/04/20221 page · PDF
SH08

capital name of class of shares

06/04/20222 pages · PDF
SH10

capital variation of rights attached to shares

04/04/20222 pages · PDF
PSC notified

notification of a person with significant control

08/09/20212 pages · PDF
PSC notified

notification of a person with significant control

08/09/20212 pages · PDF
Director resigned

termination director company with name termination date

08/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20214 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20205 pages · PDF
Director resigned

termination director company with name termination date

27/07/20201 page · PDF
Shares allotted

capital allotment shares

15/04/20204 pages · PDF
SH02

capital alter shares subdivision

15/04/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20204 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20185 pages · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

13/02/20184 pages · PDF
Shares allotted

capital allotment shares

09/01/20184 pages · PDF
SH02

capital alter shares subdivision

09/01/20184 pages · PDF
RESOLUTIONS

resolution

05/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20171 page · PDF
Accounts date changed

change account reference date company current shortened

19/07/20171 page · PDF
Incorporated

incorporation company

30/06/201711 pages · PDF