Facit Testing Limited

Active07409746 Private limited company
Incorporated
15 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Shannon
Owned by
Phenna Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boundary225
Yarmouth Road
Norwich
NR7 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 October 2024
Irish
Born February 1984 (42)
Gray, Thomas
Secretary · Appointed 29 June 2021
Director · Appointed 15 October 2010
British
Born November 1972
Officer history (12 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Shannon, Brian as Director
1 October 2024
Appointed Bridger, Ben as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
29 June 2021
Appointed Gray, Thomas as Secretary
29 June 2021
Resigned Harrison, David George as Secretary
2 February 2021
Resigned Impleton, Jane Catherine as Director
2 February 2021
Appointed Harrison, David George as Director
2 February 2021
Appointed Barry, Paul as Director
2 February 2021
Appointed Harrison, David George as Secretary
2 February 2021
Resigned Impleton, Jane Catherine as Secretary
23 September 2015
Appointed Impleton, Jane Catherine as Secretary
23 September 2015
Resigned Impleton, Jane Catherine as Secretary
23 September 2015
Appointed Byrne, Rose Frances Ann as Director
23 September 2015
Appointed Impleton, Jane Catherine as Director
23 September 2015
Resigned Byrne, Rose Frances Ann as Director
23 September 2015
Resigned Byrne, Michael Donald as Director
23 September 2015
Resigned Impleton, Jane Catherine as Director
14 May 2015
Appointed Byrne, Michael Donald as Director
27 October 2010
Appointed Shaw, Stuart Brian as Director
27 October 2010
Resigned Shaw, Stuart Brian as Director
15 October 2010
Appointed Impleton, Brian Anthony as Director
15 October 2010
Appointed Impleton, Jane Catherine as Secretary
15 October 2010
Resigned Byrne, Michael Donald as Director
15 October 2010
Appointed Impleton, Jane Catherine as Director
15 October 2010
Appointed Byrne, Michael Donald as Director

Ownership 1 active

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

Phenna Group Holdings Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
1 August 2025
Ceased Facit Bidco Limited — Owns 75–100% of shares
2 February 2021
Ceased Brian Anthony Impleton — Has significant influence or control (as a firm)
1 November 2016
Ceased Michael Donald Byrne — Owns 25–50% of shares

Financials

Net Assets
£1,444,479
Cash
£499,891
Employees
18
Debt Ratio
17%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £531,706 £1,039,363 £1,388,708 £1,207,983 £1,444,479
Balance sheet detail
20232022202120202019
Fixed Assets£89,981£117,077£97,882£109,774£128,580
Current Assets£1,644,913£1,631,149£1,949,759£1,386,675£808,685
Debtors£1,134,772£1,199,498£1,474,626£544,081£442,404
Cash£499,891£422,201£465,301£832,762£359,689
Creditors (< 1 year)£248,684£488,057£652,890£410,241£349,440
Creditors (> 1 year)£39,792£46,103£0£39,363£46,080
Net Current Assets£1,396,229£1,143,092£1,296,869£976,434£459,245
Net Assets£1,444,479£1,207,983£1,388,708£1,039,363£531,706
Shareholder Funds£1,444,479£1,207,983£1,388,708£1,039,363£531,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
7 July 2026Confirmation statement with updates24 June 2026
Show all recent filings

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