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Test Technologies Holdings Limited

Test Technologies Holdings Limited is an active company incorporated on 28 January 2008 with the registered office located in Newbury, Berkshire. Test Technologies Holdings Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06486348
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Bahamas • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in Portugal • Born in Apr 1993
Director • British • Lives in Bahamas • Born in Mar 1971
Shareholders, PSCs & Group Structure
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B H Company Secretaries Ltd is a mutual person.
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B H Company Secretaries Ltd is a mutual person.
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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
£37
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£218.31K
Increased by £233 (0%)
Total Liabilities
-£219.47K
Increased by £359 (0%)
Net Assets
-£1.15K
Decreased by £126 (+12%)
Debt Ratio (%)
101%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Neil Mcdougall Details Changed
7 Months Ago on 28 Jan 2025
Neil Mcdougall Details Changed
7 Months Ago on 16 Jan 2025
James Seymour Beaumont Resigned
7 Months Ago on 15 Jan 2025
Mr Rory Mcdougall Appointed
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Neil Mcdougall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
James Seymour Beaumont (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Mr Neil Mcdougall as a person with significant control on 6 April 2016
Submitted on 3 Feb 2025
Cessation of James Seymour Beaumont as a person with significant control on 6 April 2016
Submitted on 31 Jan 2025
Director's details changed for Neil Mcdougall on 28 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Rory Mcdougall as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of James Seymour Beaumont as a director on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Neil Mcdougall on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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