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Intertek Testing Services Holdings Limited

Intertek Testing Services Holdings Limited is an active company incorporated on 19 July 1996 with the registered office located in Brentwood, Essex. Intertek Testing Services Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227453
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Same address for the past 12 years
Telephone
02073963400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in UK • Born in Mar 1971
Director • Group Company Secretary • German • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jul 1994
Intertek Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek UK Holdings Limited
Colm Deasy, Chloe Anne Goodson, and 2 more are mutual people.
Active
Intertek Overseas Holdings Limited
Colm Deasy, Chloe Anne Goodson, and 2 more are mutual people.
Active
Intertek Testing Management Ltd
Colm Deasy, Chloe Anne Goodson, and 2 more are mutual people.
Active
Management Systems International Limited
Intertek Secretaries Limited, Colm Deasy, and 2 more are mutual people.
Active
Intertek Finance Plc
Intertek Secretaries Limited, Colm Deasy, and 2 more are mutual people.
Active
Intertek Capital Resources Limited
Intertek Secretaries Limited, Colm Deasy, and 2 more are mutual people.
Active
Intertek Holdings Limited
Intertek Secretaries Limited, Colm Deasy, and 2 more are mutual people.
Active
Intertek USD Finance Ltd
Intertek Secretaries Limited, Colm Deasy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225K
Increased by £207K (+1150%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.43B
Increased by £12.21M (+1%)
Total Liabilities
-£1.07B
Decreased by £21.2M (-2%)
Net Assets
£359.46M
Increased by £33.41M (+10%)
Debt Ratio (%)
75%
Decreased by 2.14% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Sep 2025
Laura Crespi Resigned
4 Months Ago on 16 Jul 2025
Miss Chloe Anne Goodson Appointed
4 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Mrs Ida Maria Woodger Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Mrs Laura Crespi Appointed
2 Years Ago on 30 Nov 2023
Steven Eggleston Resigned
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Miss Chloe Anne Goodson as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Laura Crespi as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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