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Electrical Testers (Holdings) Limited

Electrical Testers (Holdings) Limited is a dormant company incorporated on 1 November 2011 with the registered office located in London, Greater London. Electrical Testers (Holdings) Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 months ago
Company No
07831505
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Electrical Testers (Holdings) Limited
Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
01604820220
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Dingad Davies
Director • British • Lives in England • Born in Oct 1960
Brian Reynolds
Director • British • Lives in England • Born in Jan 1971
Carolyn Roberta Hickman
Director • Group HR Director • British • Lives in England • Born in Oct 1974
Phil Campion
Director • Managing Director • British • Lives in England • Born in Oct 1969
Sarah Jane Dixon
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mark Dingad Davies, Phil Campion, and 3 more are mutual people.
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Mark Dingad Davies, Phil Campion, and 3 more are mutual people.
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Ansor PTS Limited
Mark Dingad Davies, Phil Campion, and 3 more are mutual people.
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Compliance Group Electrical Limited
Phil Campion, Carolyn Roberta Hickman, and 1 more are mutual people.
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Electrical Test (Midlands) Limited
Phil Campion, Carolyn Roberta Hickman, and 1 more are mutual people.
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Compliance Group Limited
Mark Dingad Davies and Sarah Jane Dixon are mutual people.
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Compliance Group Holdings Limited
Mark Dingad Davies and Sarah Jane Dixon are mutual people.
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ADT Fire And Security Plc
Sarah Jane Dixon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£640
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.64K
Same as previous period
Total Liabilities
-£5.87K
Increased by £805 (+16%)
Net Assets
£155.77K
Decreased by £805 (-1%)
Debt Ratio (%)
4%
Increased by 0.5% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 6 Nov 2025
Mr Brian Reynolds Appointed
23 Days Ago on 23 Oct 2025
Carolyn Roberta Hickman Resigned
23 Days Ago on 23 Oct 2025
Ms Sarah Jane Dixon Appointed
23 Days Ago on 23 Oct 2025
Mark Dingad Davies Resigned
23 Days Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 4 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Apr 2025
Ms Carolyn Roberta Hickman Appointed
8 Months Ago on 4 Mar 2025
Phil Campion Resigned
8 Months Ago on 4 Mar 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 6 Nov 2025
Termination of appointment of Mark Dingad Davies as a director on 23 October 2025
Submitted on 29 Oct 2025
Appointment of Ms Sarah Jane Dixon as a director on 23 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Carolyn Roberta Hickman as a director on 23 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Brian Reynolds as a director on 23 October 2025
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 1 Apr 2025
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Repayment History
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