Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Ingenuity System Testing Services Limited
- Incorporated
- 21 November 2001 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew James JohnstoneSarah Jane Bukowski
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4th Floor Llanthony WarehouseThe DocksGloucesterGL1 2EH
Officers 7 active
Officer details are public data from the Companies House register.
Johnstone, Matthew James
Director · Appointed 22 April 2026
British
Born September 1979 (47)
British
Born June 1984 (42)
Bukowski, Sarah Jane
Director · Appointed 18 March 2026
British
Born January 1992 (34)
Read, Thomas Richard William
Director · Appointed 18 March 2026
British
Born June 1980 (46)
Gribble, William Leslie
Secretary · Appointed 1 January 2017
Knight, William Robert
Director · Appointed 13 December 2016
British
Born May 1984 (42)
Gribble, William Leslie
Director · Appointed 26 November 2001
British
Born April 1971 (55)
Officer history (7 former)
22 April 2026
Appointed Johnstone, Matthew James as Director
18 March 2026
18 March 2026
Appointed Bukowski, Sarah Jane as Director
18 March 2026
Appointed Read, Thomas Richard William as Director
13 December 2017
Resigned Mills, Elizabeth as Director
13 December 2017
Resigned Mills, Simon as Director
1 January 2017
Resigned Mills, Elizabeth Ann as Secretary
1 January 2017
Appointed Gribble, William Leslie as Secretary
1 January 2017
Resigned Mills, Simon as Director
1 January 2017
Appointed Mills, Elizabeth as Director
1 January 2017
Appointed Mills, Simon as Director
1 January 2017
Resigned Mills, Elizabeth Ann as Director
13 December 2016
Appointed Knight, William Robert as Director
26 November 2001
Appointed Gribble, William Leslie as Director
21 November 2001
21 November 2001
21 November 2001
Appointed Mills, Elizabeth Ann as Secretary
21 November 2001
21 November 2001
Appointed Mills, Elizabeth Ann as Director
21 November 2001
21 November 2001
Appointed Mills, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10898260
Former controllers (3)
1 February 2022
Ceased William Leslie Gribble — Owns 25–50% of shares
13 December 2016
Ceased Elizabeth Ann Mills — Owns 25–50% of shares
13 December 2016
Ceased Simon Mills — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ingenuity System Testing Services Limited This company Owns 75–100% of shares
Line Contracts Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £546,050
- Cash
- £383,101
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,328 | £19,639 | £17,875 | £28,089 | £17,375 |
| Current Assets | £642,843 | £727,085 | £607,354 | £493,580 | £357,998 |
| Debtors | £259,742 | £200,009 | £203,742 | £137,330 | £165,189 |
| Cash | £383,101 | £527,076 | £403,612 | £356,250 | £192,809 |
| Creditors (< 1 year) | £113,514 | £139,497 | £143,369 | £104,366 | £96,341 |
| Net Current Assets | £529,329 | £587,588 | £463,985 | £389,214 | £261,657 |
| Net Assets | £546,050 | £602,363 | £478,600 | £410,613 | £275,934 |
| Shareholder Funds | £546,050 | £602,363 | £478,600 | £410,613 | £275,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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