Test Instrument Solutions Limited

Active05736846 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Steve Kenneth Hayes
Mark Robert Hodgson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 12 Luddite Way Business Park
Rawfolds Way
Cleckheaton
BD19 5DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born April 1967 (59)
Director · Appointed 20 August 2011
British
Born July 1975 (51)
Officer history (9 former)
31 December 2025
Resigned Gb & Co (Financial Services) Limited as Corporate Secretary
31 January 2018
Resigned Hayes, Gloria Pearl as Director
31 January 2018
Resigned Hodgson, Natalie as Director
30 November 2016
Appointed Hodgson, Mark Robert as Director
20 August 2011
Appointed Hayes, Steve Kenneth as Director
11 December 2009
Resigned Hayes, Malcolm as Director
11 December 2009
Resigned Hodgson, Mark as Director
15 November 2009
Appointed Hayes, Gloria Pearl as Director
15 November 2009
Appointed Hodgson, Natalie as Director
20 September 2007
Appointed Hayes, Malcolm as Director
20 September 2007
Appointed Hodgson, Mark as Director
30 March 2007
Appointed Gb & Co (Financial Services) Limited as Corporate Secretary
10 March 2007
Resigned Cooper, Peter as Secretary
20 September 2006
Resigned Noutch, David as Director
10 April 2006
Appointed Noutch, David as Director
10 April 2006
Appointed Cooper, Peter as Secretary
10 April 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 April 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born July 1975 (51)
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

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

Net Assets
£1,128,686
Cash
£412,276
Employees
16
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £203,137 £408,193 £634,467 £923,682 £1,034,173 £1,128,686
Balance sheet detail
202520242023202220212020
Fixed Assets£109,941£144,810£189,502£30,153£1,375£1,503
Current Assets£2,093,062£1,903,596£2,046,149£1,264,105£1,002,734£599,641
Debtors£753,205£436,652£542,648£391,504£374,270£296,447
Cash£412,276£596,517£477,514£326,869£372,144£51,608
Creditors (< 1 year)£997,257£910,330£1,169,586£624,691£527,999£398,007
Creditors (> 1 year)£77,060£103,903£142,383£35,100£67,917
Net Current Assets£1,095,805£993,266£876,563£639,414£474,735£201,634
Net Assets£1,128,686£1,034,173£923,682£634,467£408,193£203,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Termination of appointment of a secretary
11 March 2026Confirmation statement with updates9 March 2026
20 September 2025Total exemption full accounts31 March 2025
4 August 2025Director's details changed
4 August 2025Director's details changed
Show all recent filings

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