Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Slimmer Testing Solutions Group Holdings Limited
- Incorporated
- 24 January 2005 (21 years)
- Previously known as
- Construction Testing Solutions Group Holdings Limited (until 12 August 2025)Cet Group Holdings Limited (until 22 October 2021)Centredale Limited (until 12 July 2005)
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Gray
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 4 Oak Spinney Business Park Ratby LaneLeicester Forest EastLeicesterLE3 3AW
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Gray, Thomas
Director · Appointed 21 March 2023
British
Born June 1979 (47)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Officer history (23 former)
31 December 2024
31 December 2024
1 October 2024
20 November 2023
17 October 2023
31 March 2023
21 March 2023
Appointed Gray, Thomas as Director
1 March 2023
6 February 2023
22 October 2021
22 October 2021
22 October 2021
22 October 2021
Resigned Humphrey, Stephen William as Secretary
22 October 2021
6 May 2020
6 May 2020
23 November 2018
23 November 2018
23 November 2018
23 November 2018
1 April 2017
1 May 2015
1 May 2015
27 March 2012
1 July 2011
Appointed Humphrey, Stephen William as Secretary
6 May 2010
23 March 2010
24 March 2009
30 October 2008
30 October 2008
1 October 2008
24 September 2008
22 September 2008
30 July 2008
31 March 2008
30 January 2008
1 December 2006
1 December 2006
1 December 2006
1 December 2006
27 October 2005
18 April 2005
18 April 2005
18 April 2005
18 April 2005
18 April 2005
18 April 2005
24 January 2005
24 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11627758
Former controllers (1)
23 November 2018
Ceased Dunedin (Sape GP) Nominees Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Construction Testing Solutions Limited Owns 75–100% of shares
Concept Engineering Consultants Ltd Owns 75–100% of shares
In Situ Site Investigation Limited Owns 75–100% of shares
Silkstone Environmental Limited Owns 75–100% of shares
Slimmer Testing Solutions Group Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,867,000
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1,867,000 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,867,000 |
| Net Assets | £1,867,000 |
| Shareholder Funds | £1,867,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 March 2026 | Statement of capital |
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