Doble Powertest Limited

Active04405148 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Technical testing and analysis (71200)
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
American
Born September 1980 (46)
Maclennan, Nicole
Director · Appointed 8 July 2021
American
Born August 1975 (51)
Director · Appointed 8 July 2021
American
Born August 1963 (63)
Heywood, Richard John
Director · Appointed 30 June 2015
British
Born June 1971 (55)
Corporate Secretary · Appointed 27 March 2002
Officer history (10 former)
6 May 2022
Resigned Garretson, Richard as Director
8 July 2021
Appointed Maclennan, Nicole as Director
8 July 2021
Appointed Schatz, David Matthew as Director
8 July 2021
Appointed Kennedy, Kelly A. as Director
27 April 2021
Resigned Schlinger Barclay, Alyson as Director
1 April 2021
Resigned Mccadden, Joseph A. as Director
30 June 2015
Resigned Richley, Victor Lee as Director
30 June 2015
Appointed Mccadden, Joseph A. as Director
30 June 2015
Resigned Muenster, Gary Edward as Director
30 June 2015
Resigned Nordt, Lawrence as Director
30 June 2015
Appointed Heywood, Richard John as Director
30 June 2015
Appointed Garretson, Richard as Director
18 July 2009
Resigned Smith, Robert as Director
11 December 2007
Appointed Muenster, Gary Edward as Director
11 December 2007
Appointed Richley, Victor Lee as Director
11 December 2007
Appointed Schlinger Barclay, Alyson as Director
30 November 2007
Resigned Taylor, Kerry as Director
6 March 2003
Appointed Taylor, Kerry as Director
2 April 2002
Appointed Smith, Robert as Director
2 April 2002
Appointed Nordt, Lawrence as Director
2 April 2002
Resigned Huntsmoor Limited as Corporate Director
2 April 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
27 March 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
27 March 2002
Appointed Huntsmoor Limited as Corporate Director
27 March 2002
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11470875
Former controllers (1)
26 October 2018
Ceased Esco Technologies Inc — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Doble Powertest Limited This company Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,392,352
Cash
£2,109,887
Profit
£1,250,668
Employees
33
Debt Ratio
40%
Current Ratio
2.6x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,197,367 £3,244,536 £3,392,352
Balance sheet detail
202520242023
Fixed Assets£624,906£675,829£329,082
Current Assets£5,001,114£4,171,915£3,039,757
Debtors£1,634,931
Cash£2,109,887£1,865,086£1,186,161
Creditors (< 1 year)£1,918,067£1,491,324£1,171,472
Creditors (> 1 year)£230,400
Net Current Assets£3,083,047£2,680,591£1,868,285
Net Assets£3,392,352£3,244,536£2,197,367
Shareholder Funds£3,392,352£3,244,536£2,197,367

Filings

Filing history not loaded yet. See it on Companies House

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