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Testronic Laboratories Limited

Testronic Laboratories Limited is an active company incorporated on 4 August 1997 with the registered office located in Croydon, Greater London. Testronic Laboratories Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03414065
Private limited company
Age
28 years
Incorporated 4 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suffolk House
George Street
Croydon
CR0 1PE
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE England
Telephone
02070421700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in May 1973
Director • Group Financial Controller • British • Lives in England • Born in Jul 1972
Testronic Laboratories Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalis Group Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
Catalis Development Services Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
Catalis Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
Testronic Group Holdings Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
Simis Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 1 more are mutual people.
Active
Headstrong Games Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 1 more are mutual people.
Active
Curve Games Limited
Peter Adam Ernest Opperman and Sharon Baylay-Bell are mutual people.
Active
Kuju Games Development One Limited
Peter Adam Ernest Opperman and Sharon Baylay-Bell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£661K
Decreased by £749K (-53%)
Turnover
£22.79M
Increased by £286K (+1%)
Employees
114
Increased by 15 (+15%)
Total Assets
£9.54M
Increased by £690K (+8%)
Total Liabilities
-£6.95M
Increased by £2.4M (+53%)
Net Assets
£2.58M
Decreased by £1.71M (-40%)
Debt Ratio (%)
73%
Increased by 21.47% (+42%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mrs Sarah Anne Bird Appointed
7 Months Ago on 6 Feb 2025
Stephen Neil Trowbridge Resigned
8 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Mrs Sharon Baylay-Bell Appointed
11 Months Ago on 1 Oct 2024
Peter Adam Ernest Opperman Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
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Documents
Satisfaction of charge 034140650010 in full
Submitted on 7 Aug 2025
Satisfaction of charge 034140650009 in full
Submitted on 7 Aug 2025
Registration of charge 034140650011, created on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mrs Sarah Anne Bird as a director on 6 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Stephen Neil Trowbridge as a director on 8 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE England to Suffolk House George Street Croydon CR0 1PE on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Peter Adam Ernest Opperman as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mrs Sharon Baylay-Bell as a director on 1 October 2024
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Repayment History
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