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Testronic Group Holdings Limited
Testronic Group Holdings Limited is an active company incorporated on 6 December 2022 with the registered office located in Croydon, Greater London. Testronic Group Holdings Limited was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
14525582
Private limited company
Age
2 years 10 months
Incorporated
6 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(10 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Testronic Group Holdings Limited
Contact
Update Details
Address
Suffolk House C/O Catalis Limited
George Street
East Croydon
London
CR0 1PE
United Kingdom
Same address since
incorporation
Companies in CR0 1PE
Telephone
Unreported
Email
Unreported
Website
Catalisgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sharon Baylay-Bell
Director • British • Lives in England • Born in Apr 1968
Peter Adam Ernest Opperman
Director • British • Lives in UK • Born in Feb 1961
Stephen Neil Trowbridge
Director • British • Lives in England • Born in May 1973
Sarah Anne Bird
Director • Group Financial Controller • British • Lives in England • Born in Jul 1972
Catalis Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simis Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
Testronic Laboratories Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
Active
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.53M
Increased by £1.95M (+26%)
Total Liabilities
-£10.04M
Increased by £2.24M (+29%)
Net Assets
-£511K
Decreased by £292K (+133%)
Debt Ratio (%)
105%
Increased by 2.47% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 9 Oct 2025
Mrs Sarah Anne Bird Appointed
8 Months Ago on 6 Feb 2025
Stephen Neil Trowbridge Resigned
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mrs Sharon Baylay-Bell Appointed
1 Year Ago on 1 Oct 2024
Peter Adam Ernest Opperman Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Peter Adam Ernest Opperman Appointed
2 Years Ago on 31 Oct 2023
Dominic Marius Dennis Anthony Wheatley Resigned
2 Years Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 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
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Aug 2024
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Repayment History
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See All Charges & CCJs