Testing and Consultancy Services Limited

Active03673506 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
6 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born October 1951 (75)
Director · Appointed 1 October 2023
British
Born May 1986 (40)
Director · Appointed 31 August 2017
British
Born June 1954 (72)
Secretary · Appointed 25 November 1998
British
Director · Appointed 25 November 1998
British
Born December 1947 (78)
Officer history (5 former)
1 October 2023
Appointed Ker, Henry Horsnett as Director
1 October 2023
Appointed Abbott, Janet Elizabeth as Director
1 September 2017
Resigned Potter, Beryl Ann as Secretary
31 August 2017
Appointed Abbott, Kevin Allan as Director
30 August 2017
Appointed Potter, Beryl Ann as Secretary
7 February 2014
Resigned Mcconnell, Paul Alexander as Director
14 May 2013
Appointed Mcconnell, Paul Alexander as Director
24 March 2011
Resigned David, Gareth Wyn as Director
25 November 1998
Appointed Potter, Robert Julian as Secretary
25 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1998
Appointed London Law Services Limited as Corporate Nominee Director
25 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1998
Appointed David, Gareth Wyn as Director
25 November 1998
Appointed Potter, Robert Julian 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
Right to appoint and remove directors
Limited Company
Reg. no. 07575587

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adansonia Limited Owns 75–100% of shares
Testing and Consultancy Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£462,430
Cash
£49,005
Employees
18
Debt Ratio
48%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £829,158 £771,541 £586,719 £553,911 £462,430
Balance sheet detail
202520242023202220212020
Fixed Assets£154,499£168,381£169,615£179,296£208,951£239,785
Current Assets£741,668£865,260£826,480£996,985£1,048,833£925,175
Debtors£692,663£784,851£751,282£832,632£876,558£849,378
Cash£49,005£80,409£75,198£164,353£172,275£75,797
Creditors (< 1 year)£420,789£436,166£362,293£368,901£382,793£260,024
Creditors (> 1 year)£12,948£43,564£47,083£35,839£45,833
Net Current Assets£320,879£429,094£464,187£628,084£666,040£665,151
Net Assets£462,430£553,911£586,719£771,541£829,158
Shareholder Funds£462,430£553,911£586,719£771,541£829,158£904,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with updates19 November 2025
3 December 2024Total exemption full accounts31 March 2024
21 November 2024Confirmation statement with no updates19 November 2024
4 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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