Electrical Testers (Holdings) Limited

Active07831505 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 October 2025
Appointed Reynolds, Brian as Director
23 October 2025
Resigned Hickman, Carolyn Roberta as Director
23 October 2025
Resigned Davies, Mark Dingad as Director
23 October 2025
Appointed Dixon, Sarah Jane as Director
4 March 2025
Appointed Hickman, Carolyn Roberta as Director
4 March 2025
Resigned Campion, Phil as Director
1 September 2024
Appointed Campion, Phil as Director
5 January 2024
Resigned Nowosad, Piotr as Director
5 January 2024
Appointed Davies, Mark Dingad as Director
1 September 2023
Resigned Doyle, Zillah Frances Kenyon as Director
24 July 2023
Resigned Thompson, Robert Jan as Director
22 August 2022
Appointed Doyle, Zillah Frances Kenyon as Director
17 January 2022
Resigned Davies, Mark Dingad as Director
17 January 2022
Appointed Nowosad, Piotr as Director
31 October 2021
Appointed Davies, Mark Dingad as Director
31 October 2021
Appointed Thompson, Robert Jan as Director
31 October 2021
Resigned Kendall, John Geoffrey as Director
1 November 2011
Appointed Kendall, John Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374

Holdings 1

Companies where Electrical Testers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
31 October 2021
Ceased John Geoffrey Kendall — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 1 1 0
Balance sheet detail
202220212020
Fixed Assets£161,000£161,000
Current Assets£26,659
Cash£725
Creditors (< 1 year)£4,232£3,272£960
Net Current Assets(£2,547)£25,699
Shareholder Funds£158,453£186,699

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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