The Test House (Cambridge) Limited

Active02513984 Private limited company
Incorporated
20 June 1990 (36 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
East of England
Address
Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Director · Appointed 31 December 2010
British
Born March 1963 (63)
Officer history (17 former)
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
1 May 2024
Resigned Khalid, Aamir as Director
29 April 2024
Appointed Wrathmall, David Dowell as Director
23 January 2024
Appointed Stewart, Leonie as Director
23 January 2024
Resigned Stewart, Leonie as Director
3 March 2023
Appointed Stewart, Leonie as Director
27 February 2023
Resigned Russell, Michael Jonathan, Dr as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 January 2020
Appointed Russell, Michael Jonathan, Dr as Director
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
5 July 2013
Resigned Ellin, David as Director
17 April 2013
Appointed Leech, Gillian Astrid as Director
31 December 2010
Appointed Woollin, Paul, Dr as Director
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 September 2010
Resigned Dawkins, Robert Victor Michael as Director
14 September 2010
Resigned Dawkins, Robert Victor Michael as Secretary
28 July 2004
Appointed Dawkins, Robert Victor Michael as Director
28 July 2004
Appointed Wiesner, Christoph Stefan as Director
27 July 2004
18 September 1997
Appointed Ellin, David as Director
31 July 1997
Resigned Mottram, Philip Neil as Director
1 March 1996
Resigned Garwood, Stephen John, Doctor as Director
1 March 1996
Appointed Braithwaite, Arthur Bevan Midgley as Director
12 February 1993
Appointed Dawkins, Robert Victor Michael as Secretary
12 February 1993
Resigned Setterfield, Rosemary Elizabeth as Secretary
31 August 1992
Resigned Kirk-Wilson, John Alexander as Secretary
31 August 1992
Resigned Kirk-Wilson, John Alexander as Director
31 August 1992
Appointed Setterfield, Rosemary Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 405555
Former controllers (4)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Paul Woollin — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
31 January 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited This company Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£5,033)
down £19,864 (134%)
Cash
£67,138
down £126,307 (65%)
Employees
22
no change
Current Ratio
0.6x
Balance sheet detail
2020
Fixed Assets£156,261
Current Assets£186,310
Cash£67,138
Creditors (< 1 year)£326,774
Net Current Assets(£140,464)
Net Assets(£5,033)
Shareholder Funds(£5,033)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates20 June 20263
16 October 2025Accounts for a small company31 December 202419
6 October 2025Director's details changed2
7 July 2025Appointment of a director2
Show all recent filings

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