English Language Testing Limited

Active06287003 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
M&R 1059 Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Michael Baldock
Caroline Elizabeth Henton Browne
Owned by
Caroline Elizabeth Henton Browne
Alan Michael Baldock
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
The Mille 1000 Great West Road
Brentford
London
TW8 9DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Baldock, Alan Michael
Secretary · Appointed 10 November 2013
Baldock, Alan Michael
Director · Appointed 5 November 2010
British
Born July 1959 (67)
Browne, Caroline Elizabeth Henton
Director · Appointed 8 February 2008
British
Born January 1960 (66)
Officer history (8 former)
10 November 2013
Resigned Godfrey, Katherine Grace as Secretary
10 November 2013
Appointed Baldock, Alan Michael as Secretary
5 November 2010
Resigned Masterton, Robert William as Director
5 November 2010
Resigned Bridge, William Arthur, Dr as Director
5 November 2010
Appointed Baldock, Alan Michael as Director
10 July 2009
Appointed Bridge, William Arthur, Dr as Director
10 July 2009
8 June 2009
Appointed Godfrey, Katherine Grace as Secretary
8 June 2009
Resigned M&R Secretarial Services Limited as Corporate Secretary
17 March 2009
Appointed Masterton, Robert William as Director
17 March 2009
Resigned Smith, Elaine as Director
23 April 2008
Appointed Bardon, Keith Sellers, Professor as Director
23 April 2008
Appointed Smith, Elaine as Director
8 February 2008
Appointed M&R Secretarial Services Limited as Corporate Secretary
8 February 2008
Appointed Browne, Caroline Elizabeth Henton as Director
8 February 2008
Resigned Lim, Zickie Hwei Ling as Secretary
8 February 2008
Resigned Pickthorn, Tom as Director
20 June 2007
Appointed Lim, Zickie Hwei Ling as Secretary
20 June 2007
Appointed Pickthorn, Tom as Director

Ownership 2 active

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

Caroline Elizabeth Henton Browne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Alan Michael Baldock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Financials

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

Net Assets
£78,621
Cash
£23
Employees
18
Debt Ratio
85%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £93,051 £261,004 £309,568 £316,799 £354,961 £318,190 £78,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£369,771£361,380£352,989£347,564£335,607£316,507£301,974
Current Assets£152,455£123,602£239,311£212,443£214,020£262,329£32,812
Debtors£152,432£84,696£134,905£145,608£89,676£75,582£32,790
Cash£23£38,906£104,406£66,835£124,344£186,747£22
Creditors (< 1 year)£273,325£166,444£237,398£225,275£204,188£264,039£86,096
Creditors (> 1 year)£170,189£17,653£35,526£53,238£155,639
Net Current Assets(£120,870)(£42,842)£1,913(£12,832)£9,832(£1,710)(£53,284)
Net Assets£78,621£318,190£354,961£316,799£309,568£261,004£93,051
Shareholder Funds£78,621£318,190£354,961£316,799£309,568£261,004£93,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
11 December 2025Confirmation statement with no updates15 November 2025
8 April 2025Total exemption full accounts31 July 2024
26 November 2024Confirmation statement with updates15 November 2024
5 September 2024Registered office address changed
Show all recent filings

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