Register entry · No. 09210539
PHYSICAL PROPERTIES TESTING LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,940,593.
Accounts to 31 Oct 2024 · See it -
Clear
Trading history
Incorporated 9 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RICHMOND WORKS, LAKE VIEW, HALIFAX, UNITED KINGDOM, HX3 6EP
As filed with Companies House. -
Nature of business
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- PHYSICAL PROPERTIES TESTING LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | £0 | £4,037,260 | — | £2,940,593 | 3 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 | £0 | £-1,347,597 | — | £2,199,981 | 4 |
| 31 Oct 2021 | £0 | £-837,538 | — | £3,547,578 | 4 |
| 31 Oct 2020 | £0 | £-971,504 | — | £4,385,116 | 4 |
| 31 Oct 2019 | £0 | £-1,000,757 | — | £5,356,620 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 27 May 2025 | — | — | British |
| Rebecca Shuffield Henry | Director | 5 Jan 2026 | — | March 1979 | American · United States |
| Mark Scott Fleiner | Director | 8 May 2026 | — | October 1966 | American · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bv Ppt Holdings Ltd. company · 9209152 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHYSICAL PROPERTIES TESTING LTD. still trading?
The register shows PHYSICAL PROPERTIES TESTING LTD. as active.
What does PHYSICAL PROPERTIES TESTING LTD. do?
It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).
When was PHYSICAL PROPERTIES TESTING LTD. set up?
It was incorporated on 9 September 2014.
When are PHYSICAL PROPERTIES TESTING LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PHYSICAL PROPERTIES TESTING LTD.'s next confirmation statement due?
By 23 September 2027.
Who runs PHYSICAL PROPERTIES TESTING LTD.?
PHYSICAL PROPERTIES TESTING LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House