Test Plugs Limited

Active01232637 Private limited company
Incorporated
6 November 1975 (51 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
East of England
Address
Unit 4C
Woodhall Business Park
Sudbury
CO10 1WH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born January 1968 (58)
Director · Appointed 6 November 2025
British
Born February 1989 (37)
Director · Appointed 1 October 2025
British
Born August 1974 (52)
Officer history (7 former)
25 June 2026
Resigned Dereve, Mark Graham as Director
6 November 2025
Appointed Tafft, Alexander James as Director
6 November 2025
Appointed Kay, Martin Timothy as Director
1 October 2025
Appointed Bridges, James Peter as Director
12 May 2015
Resigned Dereve, Mark Graham as Director
31 March 2015
Appointed Dereve, Mark Graham as Director
31 March 2015
Appointed Dereve, Mark Graham as Director
31 March 2015
Resigned Howell, David as Director
16 December 2012
Resigned Howell, Richard as Secretary
16 December 2012
Resigned Howell, Richard as Director
12 July 2011
Resigned Howell, May Irene as Director
22 January 1997
Appointed Howell, Richard as Secretary
22 January 1997
Resigned Howell, David as Secretary
1 January 1996
Appointed Howell, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02485646
Former controllers (1)
6 April 2016
Ceased Mark Graham Dereve — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1 Shutters Limited Owns 75–100% of shares
Datalase Holdings Limited Owns 75–100% of shares
Datalase Ltd Owns 75–100% of shares
H C Coils Topco Limited Owns 75–100% of shares
H C Coils Ltd. Owns 75–100% of shares
Modus Gauges Limited Owns 75–100% of shares
Test Plugs Limited This company Owns 75–100% of shares
Suffolk Gauges Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£514,892
Cash
£326,918
Employees
2
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £408,386 £503,605 £522,857 £509,005 £514,892
Balance sheet detail
202520242023202220212020
Fixed Assets£2,259£3,498£6,688£8,805£11,429
Current Assets£623,016£625,847£590,192£592,006£542,717
Debtors£124,969£145,127£70,012£130,793£83,904
Cash£326,918£331,785£338,124£306,431£318,315
Creditors (< 1 year)£109,833£119,487£50,270£72,753£95,533£144,225
Net Current Assets£513,183£506,360£517,439£496,473£398,492
Net Assets£514,892£509,005£522,857£503,605£408,386
Shareholder Funds£514,892£509,005£522,857£503,605£408,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 March 2026
25 June 2026Termination of appointment of a director
4 May 2026Confirmation statement with no updates1 May 2026
11 November 2025Appointment of a director
11 November 2025Appointment of a director
Show all recent filings

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