Theatre and Endoscopy Service Technicians Limited

Active06044244 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
West Midlands
Address
Test House
Unit 8 Whieldon Road
Stoke-On-Trent
ST4 4JP

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1972 (54)
Director · Appointed 1 June 2026
Swedish
Born September 1989 (37)
Secretary · Appointed 8 January 2007
Also at Authorising Engineer Limited (proposed for strike-off)
British
Director · Appointed 8 January 2007
Also at Authorising Engineer Limited (proposed for strike-off)
British
Born May 1963 (63)
Officer history (1 former)
1 June 2026
Appointed Barton, David Richard as Director
1 June 2026
Appointed Zhang, Daniel as Director
1 June 2026
Resigned Hill, Lorraine as Director
8 January 2007
Appointed Lawton, Andrew as Secretary
8 January 2007
Appointed Lawton, Andrew as Director
8 January 2007
Appointed Hill, Lorraine as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (2)
30 September 2026
Ceased Teqnion AB — Owns 75–100% of shares
1 July 2026
Ceased Andrew Lawton — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
Theatre and Endoscopy Service Technicians Limited This company Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Net Assets
£1,313,214
Cash
£795,616
Employees
23
Debt Ratio
26%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £375,015 £472,324 £712,161 £1,049,473 £1,121,525 £1,313,214
Balance sheet detail
202520242023202220212020
Fixed Assets£123,268£151,930£48,637£36,068£48,638£44,604
Current Assets£1,654,090£1,296,895£1,318,995£962,598£664,566£479,333
Debtors£841,734£287,031£414,937£319,763£228,314£213,512
Cash£795,616£992,219£885,908£626,515£420,622£244,221
Creditors (< 1 year)£390,251£229,991£302,714£274,982£221,700£119,467
Creditors (> 1 year)£70,668£94,084£12,220£8,298£15,000£23,919
Net Current Assets£1,263,839£1,066,904£1,016,281£687,616£442,866£359,866
Net Assets£1,313,214£1,121,525£1,049,473£712,161£472,324£375,015
Shareholder Funds£1,313,214£1,121,525£1,049,473£712,161£472,324£375,015

What Theatre And Endoscopy Service Technicians say about themselves

“Trusted provider of healthcare testing, validation and laboratory services, ensuring safe, compliant decontamination and water systems.”

— from testmedical.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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