Testworks Manufacturing Limited

Active08314755 Private limited company
Incorporated
30 November 2012 (13 years)
Previously known as
Let Boys Be Boys Limited (until 21 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 28
Campus 5
Letchworth Garden City
SG6 2JF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Also at Sel Subsidiary Limited (proposed for strike-off)
British
Born August 1962 (64)
Director · Appointed 30 November 2012
British
Born March 1975 (51)
Officer history (2 former)
14 November 2023
Appointed Chick, Andrew Martin as Director
14 November 2023
Resigned Lloyd-Baker, Sarah as Director
24 July 2017
Resigned Lloyd-Baker, Sarah as Secretary
30 November 2012
Appointed Lloyd-Baker, Tristan Robert as Director
30 November 2012
Appointed Lloyd-Baker, Sarah as Secretary
30 November 2012
Appointed Lloyd-Baker, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13795952
Former controllers (2)
14 November 2023
Ceased Sarah Jane Lloyd-Baker — Owns 25–50% of shares
14 November 2023
Ceased Tristan Robert Lloyd-Baker — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Calbio Ltd Has significant influence or control
Succession Nominees Ltd Owns 75–100% of shares
Railsense Solutions Ltd Holds 50–75% of voting rights
Bance Track Ltd Owns 75–100% of shares
Testworks Manufacturing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£367,566
Cash
£313,684
Employees
10
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £100 £100 £100 £38,866 £367,566
Balance sheet detail
20252023202220212020
Fixed Assets£21,213£30,000
Current Assets£830,006
Debtors£213,553£162,177
Cash£313,684
Creditors (< 1 year)£483,653£98,890
Creditors (> 1 year)£54,421
Net Current Assets£346,353£63,287
Net Assets£367,566£38,866£100£100£100
Shareholder Funds£367,566£38,866£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates30 November 2025
29 December 2025Unaudited abridged accounts31 October 2025
10 April 2025Amended total exemption full accounts31 October 2024
21 January 2025Total exemption full accounts31 October 2024
2 January 2025Previous accounting period shortened
Show all recent filings

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