Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Test1st Limited
- Incorporated
- 26 January 2007 (19 years)
- Previously known as
- Second Directory Limited (until 19 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Mark Christopher SimpkinsRoland Simpkins
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Granta Lodge71 Graham RoadMalvernWR14 2JS
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Officer history (5 former)
31 October 2025
31 October 2025
Resigned Simpkins, Hannah as Secretary
31 October 2025
27 January 2018
9 February 2015
19 September 2012
Appointed Simpkins, Hannah as Secretary
19 September 2012
26 September 2008
26 September 2008
26 January 2007
26 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
British
Born January 1952 (74)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | £101 | £101 | £101 |
| Current Assets | £0 | £23,447 | |||||
| Creditors (< 1 year) | £1 | £0 | £1 | £826 | |||
| Net Current Assets | (£1) | £0 | (£1) | £22,621 | |||
| Net Assets | £101 | £100 | £101 | £101 | £100 | £22,722 | |
| Shareholder Funds | £101 | £101 | £100 | £101 | £101 | £100 | £22,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Micro company accounts | 31 October 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 4 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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