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Teradyne International Uk Holdings Ltd

11291704

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)
  • Going concern doubt noted in accounts (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 04/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ohs Secretaries Limited

corporate secretary · Since 04/04/2018

Reg: 06778592

Ryan Erik Driscoll

director · Since 01/02/2023

American · United States · Age 49

Former

Gregory R Beecher

director · Resigned 29/05/2019

Charles Jeffrey Gray

director · Resigned 01/02/2023

Persons with Significant Control

Teradyne, Inc.

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

225, Cedar Hill Street #200, Marlborough, 01752

Reg: 04-2272148 · Secretary Of The Commonwealth Of Ma, Corp Division · Corporate

Notified 04/04/2018

Former PSCs

Teradyne International Holdings B.V.

Ceased 04/04/2018

Change History

officer appointedOHS SECRETARIES LIMITED
2026-05-04
officer appointedDRISCOLL, Ryan Erik
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line19th Floor 107 Cheapside
2026-05-04

9TH FLOOR

post townLondon
2026-05-04

LONDON

CompanyRankvs 4071+ SIC 64209 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 339.53× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees3/15 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.

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/12/2023

Net Worth

£3409.1M

Balance sheet strength

Cash

£214.0M

Cash in the bank

Profit Before Tax

£209.7M

Bottom line earnings

Net Current Assets

£238.3M

Working capital

Current Assets

£239.0M

Current Liabilities

£704k

Debtors

£25.1M

Admin Expenses

£34k

Operating Profit

-£34k

Profit After Tax

£209.0M

0avg. employees

Tax at Year End

Corp tax£691k
Dividends paid£330.0M

Balance Sheet

Assets less current liabilities£3409.1M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
2023339.53

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with updates

15/04/20264 pages · PDF
RESOLUTIONS

resolution

15/10/20254 pages · PDF
SH19

capital statement capital company with date currency figure

15/10/20253 pages · PDF
SH20

legacy

15/10/20252 pages · PDF
CAP-SS

legacy

15/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
AAMD

accounts amended with accounts type full

Accounts filed

accounts with accounts type full

05/10/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
PSC05

change to a person with significant control

04/04/20222 pages · PDF
CH04

change corporate secretary company with change date

23/03/20221 page · PDF
Accounts filed

accounts with accounts type full

03/10/202126 pages · PDF
PSC07

cessation of a person with significant control

15/04/20211 page · PDF
PSC02

notification of a person with significant control

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director details changed

change person director company with change date

09/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202127 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20205 pages · PDF
RESOLUTIONS

resolution

21/11/201912 pages · PDF
SH02

capital alter shares consolidation

21/11/20194 pages · PDF
SH08

capital name of class of shares

21/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201925 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20195 pages · PDF
Shares allotted

capital allotment shares

10/04/20193 pages · PDF
Shares allotted

capital allotment shares

09/04/20193 pages · PDF
RESOLUTIONS

resolution

24/01/201914 pages · PDF
Accounts date changed

change account reference date company current shortened

01/06/20181 page · PDF
Incorporated

incorporation company

04/04/201822 pages · PDF