Test Mill Romsey Limited

Active03885664 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Maurice Tubb
Martin Oates
Accounts type
Micro entity
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tubb, Maurice
Director · Appointed 23 January 2025
British
Born July 1944 (82)
Oates, Martin
Director · Appointed 9 November 2023
British
Born August 1973 (53)
Secretary · Appointed 29 November 2005
British
Director · Appointed 3 October 2003
British
Born May 1953 (73)
Officer history (19 former)
13 January 2026
Resigned Brine, Fine as Director
23 January 2025
Appointed Tubb, Maurice as Director
23 January 2025
Resigned Jones, Andrew Thomas as Director
9 November 2023
Appointed Oates, Martin as Director
2 December 2020
Resigned Tubb, Maurice as Director
9 July 2019
Appointed Brine, Fine as Director
22 August 2018
Appointed Tubb, Maurice as Director
6 October 2017
Resigned Edwards, Lynne Patricia as Director
3 May 2017
Resigned Babb, Anthony Michael as Director
28 April 2012
Resigned Drew, Elisabeth Mary as Director
15 May 2010
Appointed Edwards, Lynne Patricia as Director
15 May 2010
Resigned Marston, Catherine Ann as Director
16 May 2009
Appointed Babb, Anthony Michael as Director
3 July 2008
Resigned Harrington, Sylvia Georgina as Director
29 November 2005
Appointed Denford, Paul as Secretary
29 November 2005
Resigned Drew, Elisabeth Mary as Secretary
12 March 2005
Appointed Jones, Andrew Thomas as Director
12 March 2005
Resigned Bowtell, Elizabeth Amy as Director
15 November 2003
Appointed Drew, Elisabeth Mary as Secretary
15 November 2003
Resigned Halford, Keith Andrew as Secretary
3 October 2003
Appointed Harrington, Sylvia Georgina as Director
3 October 2003
Appointed Bowtell, Elizabeth Amy as Director
3 October 2003
Appointed Parsons, Timothy John as Director
12 September 2003
Resigned Halford, Keith Andrew as Director
6 July 2003
Resigned Sinclair, Keith Richard as Director
30 December 2001
Appointed Sinclair, Keith Richard as Director
30 December 2001
Resigned Portlock, Peter Charles, Dr as Director
23 November 2001
Appointed Drew, Elisabeth Mary as Director
23 November 2001
Appointed Marston, Catherine Ann as Director
11 July 2001
Resigned Hayward, Sally Clare as Director
14 June 2001
Resigned Hatch, Margaret Anne as Secretary
14 June 2001
Appointed Halford, Keith Andrew as Secretary
30 November 2000
Resigned Evans, Sylvia Helen as Director
28 January 2000
Appointed Hayward, Sally Clare as Director
21 January 2000
Appointed Portlock, Peter Charles, Dr as Director
29 November 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
29 November 1999
Appointed Evans, Sylvia Helen as Director
29 November 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 November 1999
Appointed Hatch, Margaret Anne as Secretary
29 November 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 November 1999
Appointed Halford, Keith Andrew as Director
29 November 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

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.

Financials

Net Assets
£16,073
Employees
4
Debt Ratio
59%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£16,058
Current Assets£22,722
Creditors (< 1 year)£22,707
Net Current Assets£15
Net Assets£16,073
Shareholder Funds£16,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
26 February 2026Registered office address changed
13 January 2026Termination of appointment of a director
12 December 2025Confirmation statement with updates29 November 2025
25 June 2025Micro company accounts31 December 2024
Show all recent filings

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