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Testcard Ltd

Testcard Ltd is an active company incorporated on 11 May 2017 with the registered office located in Scarborough, North Yorkshire. Testcard Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10764577
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Betton Business Park
Racecourse Road
East Ayton
Scarborough
YO13 9HD
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
81
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • Ceo • Dutch • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Paused Ltd
Hilary Margaret Leam and Julian Niblett are mutual people.
Active
Langdales Limited
George Mitchell Sutherland is a mutual person.
Active
Sutherland Health Group Limited
George Mitchell Sutherland is a mutual person.
Active
Insideops Limited
Julian Niblett is a mutual person.
Active
Trueinvivo Limited
George Mitchell Sutherland is a mutual person.
Active
Arctech Innovation Limited
George Mitchell Sutherland is a mutual person.
Active
Solo Rose Limited
Hilary Margaret Leam is a mutual person.
Active
Reakiro UK Ltd
Hilary Margaret Leam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £890K (+125%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 5 (-13%)
Total Assets
£2.96M
Increased by £737K (+33%)
Total Liabilities
-£283K
Decreased by £153K (-35%)
Net Assets
£2.68M
Increased by £890K (+50%)
Debt Ratio (%)
10%
Decreased by 10.06% (-51%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Inspection Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Elmer Meeuwis Monster Details Changed
7 Months Ago on 25 Mar 2025
Hilary Margaret Leam Resigned
1 Year Ago on 11 Oct 2024
Colin Campbell Blair Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Frank Matthew Sunderland Hall Appointed
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Miss Marieta Genova Appointed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 30 Jul 2025
Register inspection address has been changed from Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA
Submitted on 20 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 28 Apr 2025
Director's details changed for Elmer Meeuwis Monster on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Hilary Margaret Leam as a director on 11 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Frank Matthew Sunderland Hall as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Colin Campbell Blair as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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