Test Equipment Asset Management Limited

Active05760974 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Electro Rent Corporation
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born June 1975 (51)
Director · Appointed 6 January 2020
British
Born July 1960 (66)
Director · Appointed 6 January 2020
American
Born November 1984
Officer history (20 former)
25 September 2024
Resigned Wilkinson, Gregory Lupton as Director
13 September 2023
Appointed Peng-Tseung, Chiao-Li as Director
5 April 2023
Resigned Reed, Shaun Cowell as Director
15 December 2022
Appointed Reed, Shaun Cowell as Director
18 March 2022
Resigned Murphy, Romana Manuela as Director
6 January 2020
Appointed Rennie, Nigel Forbes, Mr. as Director
6 January 2020
Appointed Watson, Jonathan C, Mr. as Director
6 January 2020
Appointed Murphy, Romana Manuela as Director
6 January 2020
Appointed Wilkinson, Gregory Lupton as Director
6 January 2020
Resigned Brown, Nigel as Director
6 January 2020
Resigned Mccloskey, Paul Joseph as Director
27 February 2019
Resigned Hafferty, John Joseph as Director
25 January 2018
Resigned Smith, Paul Alexander as Secretary
25 January 2018
Appointed Hafferty, John Joseph as Director
25 January 2018
Resigned Smith, Paul Alexander as Director
31 January 2017
Resigned Soulliard, Yann as Director
31 January 2017
Resigned Colley, William Paul as Director
12 August 2014
Resigned Gershon, Robert Bradley as Director
1 July 2014
1 January 2014
Appointed Gershon, Robert Bradley as Director
9 December 2011
Resigned Whitfield, David John as Director
9 December 2011
Resigned Knights, David as Director
9 December 2011
Resigned Harris, Wayne as Director
9 December 2011
Resigned Coleman, Stephanie as Director
24 June 2011
Appointed Harris, Wayne as Director
1 March 2011
Appointed Whitfield, David John as Director
1 March 2011
Appointed Coleman, Stephanie as Director
1 March 2011
Appointed Knights, David as Director
1 December 2009
Appointed Manduca, Paul Victor Falzon Sant as Director
19 November 2009
Resigned Cooling, John Alfred as Director
23 June 2006
Appointed Smith, Paul Alexander as Director
23 June 2006
Appointed Colley, William Paul as Director
23 June 2006
Appointed Soulliard, Yann as Director
23 June 2006
Appointed Mccloskey, Paul Joseph as Director
23 June 2006
Appointed Smith, Paul Alexander as Secretary
23 June 2006
Appointed Cooling, John Alfred as Director
13 June 2006
Appointed Brown, Nigel as Director
13 June 2006
Resigned Baxter, Richard Alistair as Secretary
13 June 2006
Resigned Baxter, Richard Alistair as Director
13 June 2006
Resigned Syson, Keith Gordon as Director
29 March 2006
Appointed Baxter, Richard Alistair as Secretary
29 March 2006
Appointed Baxter, Richard Alistair as Director
29 March 2006
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Electro Rent Corporation
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Corporation
Reg. no. 95-2412961
Former controllers (4)
16 March 2026
Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control
16 March 2026
Ceased Nigel Forbes Rennie — Has significant influence or control
16 March 2026
Ceased Jonathan C Watson — Has significant influence or control
25 September 2024
Ceased Gregory Lupton Wilkinson — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Test Equipment Asset Management Limited This company
Newmir Limited Owns 75–100% of shares
Electro Rent UK Limited Owns 75–100% of shares
Hamilton Hall Consultants Limited DissolvedOwns 75–100% of shares
Livingston Group Limited Owns 75–100% of shares

Financials

Net Assets
(£28,078,000)
Debt Ratio
173%
Current Ratio
84.8x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2023 2024 (£28,093,000) (£28,078,000) (£28,078,000)
Balance sheet detail
202420232022
Fixed Assets£10,219,000£10,219,000£10,219,000
Current Assets£28,071,000£29,629,000£29,542,000
Debtors£29,541,000
Cash£1,000
Creditors (< 1 year)£331,000£1,889,000£1,817,000
Creditors (> 1 year)£66,037,000£66,037,000£66,037,000
Net Current Assets£27,740,000£27,740,000£27,725,000
Net Assets(£28,078,000)(£28,078,000)(£28,093,000)
Shareholder Funds(£28,078,000)(£28,078,000)(£28,093,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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