Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Ray-Ran Test Equipment Limited
- Incorporated
- 24 October 1983 (43 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Industrial Physics Product Integrity Limited 17 Thame Park Business CentreWenman RoadThameOX9 3XA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2024
American
Born July 1984 (42)
Director · Appointed 11 November 2021
British
Born June 1976 (50)
Officer history (13 former)
15 March 2026
8 March 2024
23 February 2024
23 February 2024
31 October 2023
31 October 2023
Resigned Lineker, Andrew as Director
11 November 2021
15 December 2018
12 November 2018
1 March 2018
17 June 2016
Resigned Fiore, Dennis as Director
7 March 2016
6 February 2016
Resigned Boone, Karl Dwayne as Director
31 July 2015
Appointed Fiore, Dennis as Director
31 July 2015
Appointed Boone, Karl Dwayne as Director
31 July 2015
Resigned Whelan, Kathleen Maria as Secretary
31 July 2015
Resigned Whelan, Kathleen Maria as Director
31 July 2015
2 October 2009
Resigned Rayson-Randle, Wendy Ada as Director
1 May 2005
Appointed Lineker, Andrew as Director
7 January 2005
Resigned Green, Paul Charles as Director
18 November 1994
Appointed Whelan, Kathleen Maria as Secretary
18 November 1994
Appointed Whelan, Kathleen Maria as Director
18 November 1994
Resigned Rayson-Randle, Wendy Ada as Secretary
10 October 1994
Appointed Green, Paul Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Peter Joseph Mcguire — Has significant influence or control
6 April 2016
Ceased Morgan Murray Jones — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £62,000 | £127,803 | £93,723 | £91,999 | |||
| Current Assets | £0 | £4,284,184 | £4,321,252 | £4,439,200 | £3,844,739 | £3,411,498 | £3,253,701 |
| Cash | £468 | £22,752 | £115,138 | £136,862 | £180,252 | ||
| Creditors (< 1 year) | £37,068 | £289,680 | £253,666 | £234,107 | £397,129 | ||
| Creditors (> 1 year) | £21,858 | £6,456 | £24,400 | ||||
| Net Current Assets | £0 | £4,284,184 | £4,284,184 | £4,149,520 | £3,591,073 | £3,177,391 | £2,856,572 |
| Net Assets | £0 | £4,284,184 | £4,284,184 | £4,199,740 | £3,674,670 | £3,256,602 | £2,916,115 |
| Shareholder Funds | £0 | £4,284,184 | £4,284,184 | £4,199,740 | £3,674,670 | £3,256,602 | £2,916,115 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 1 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 August 2025 | Confirmation statement with no updates | 28 July 2025 |
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